Business
Notice of Annual General Meeting
Strategic Minerals Plc has announced its Annual General Meeting will be held on June 24, 2026, at 11:00 a.m. The Notice of AGM, along with the Company's Report and Financial Statements for the year ended December 31, 2025, have been distributed to shareholders and are available on the company's website. Proxies must be submitted by 11:00 a.m. on June 22, 2026. Disclaimer*
About this update from Strategic Minerals Plc
28 May 2026 Strategic Minerals Plc ("Strategic Minerals" or the "Company") Notice of Annual General Meeting Strategic Minerals plc (AIM: SML; USOTC: SMCDF), an international mineral exploration and production company, announces that the Company will be holding its Annual General Meeting ("AGM") at the offices of Moore Kingston Smith LLP, 9 Appold Street, London, EC2A 2AP at 11.00 a.m. on 24 June 2026. Today, the Notice of AGM along with a form of proxy and the Company's Report and Financial Statements for the Year Ended 31 December 2025 were posted to shareholders and are available to view on the Company's website at: www.strategicminerals.net . Forms of proxy must be completed, signed and returned so as to be received by the Company's Registrars by no later than 11.00 a.m. on 22 June 2026. Full details are set out in the Notice of AGM. For further information, please contact: Strategic Minerals plc +44 (0) 207 389 7067 Mark Burnett Executive Director Website: www.strategicminerals.net Email: [email protected] Follow Strategic Minerals on: X: @StrategicMnrls LinkedIn: https://www.linkedin.com/company/strategic-minerals-plc SP Angel Corporate Finance LLP +44 (0) 20 3470 0470 Nominated Adviser and Broker Matthew Johnson/Charlie Bouverat/Grant Barker Zeus Capital Limited Joint Broker Harry Ansell/Katy Mitchell +44 (0) 203 829 5000 Vigo Consulting +44 (0) 207 390 0234 Investor Relations Ben Simons/Seb Weller/Anna Sutton Email: [email protected]
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