Business
Notice of AGM
Premier African Minerals Limited has announced its 2026 Annual General Meeting will be held on March 4, 2026, and is seeking shareholder approval for resolutions related to director reappointment and the disapplication of pre-emption provisions. The company is focused on establishing operational certainty at its Zulu Lithium and Tantalum Project, with plans to install a new spodumene flotation circuit by the end of February 2026, expecting production during Q2 2026. An interim operational budget of approximately $13.4 million is outlined for the period February to July 2026, covering plant completion, operational suppliers, staff costs, and legacy payables. The company emphasizes that share authorities will be exercised judiciously, with a preference for alternative, less dilutive funding mechanisms. Failure to pass Resolutions 2 and 3 could necessitate alternative funding, potentially including a discounted open offer, with significant implications for the company's going concern status. Disclaimer*
About this update from Premier African Minerals Ltd.
[{"type":"text","content":"\n\n13 February 2026\nPremier African Minerals Limited\n \nNotice of Annual General Meeting\n \nPremier African Minerals Limited (\"Premier\" or the \"Company\") announces that it will be holding the 2026 Annual General Meeting (\"AGM\") at the Croft, 87 Main Road, Blue Hills, 1685, South Africa at 15:30 (BST) on 4 March 2026.\n \nThe Notice of AGM (\"Notice\") with both the Form of Instruction and Form of Proxy are in process of being posted to shareholders and is also available together with this announcement for download on the Company's website:\n\nhttps://www.premierafricanminerals.com/investors/circulars-and-notices\nShareholders are strongly encouraged to review the Explanatory Notes to the resolutions that are being proposed at the AGM as set out in Appendix 1 of the Notice and in the link below, and reproduced without amendment in the Appendix to this announcement, and are strongly encouraged to vote in either person or through the proxy of the Chairman of the meeting.\n \nWebinar\nThe Company will also stream the AGM by a webinar that will allow direct access to the meeting from any internet linked computer or smart device. Shareholders can download via the link that will be provided two days before the meeting on Premier webpage.\nThe information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018 (\"UK MAR\").\n \nThe person who arranged the release of this announcement on behalf of the Company was Graham Hill.\n \nEnquiries:\n \n\n\n\n\nGraham Hill\n\n\nPremier African Minerals Limited\n\n\nTel: +27 (0) 100 201 281\n\n\n\n\nMichael Cornish / Roland Cornish\n\n\nBeaumont Cornish Limited\n(Nominated Adviser)\n\n\nTel: +44 (0) 20 7628 3396\n\n\n\n\nDouglas Crippen\n\n\nCMC Markets UK Plc\n\n\nTel: +44 (0) 20 3003 8632\n\n\n\n\nToby Gibbs/ Harry Davies-Ball\n\n\nShore Capital Stockbrokers Limited\n\n\nTel: +44 (0) 20 7408 4090\n\n\n\n\n \nNotes to Editors:\nPremier African Minerals Limited (AIM: PREM) is a multi-commodity mining and natural resource development company focused on Southern Africa with its RHA Tungsten and Zulu Lithium projects in Zimbabwe.\n \nThe C...