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LONDON - Atlantic Lithium Limited (AIM:ALL, ASX: A11, GSE: ALLGH) announced Tuesday it will hold an Extraordinary General Meeting on Thursday, November 6, 2025, to seek shareholder approval for several financing-related resolutions.
The virtual meeting, scheduled for 8 a.m. London time (7 p.m. Sydney time), will ask shareholders to vote on the ratification of previously issued First Placement Shares under a Share Placement Agreement and Fee Shares issued under an Equity Placement Facility Agreement.
Shareholders will also vote on approving the issuance of Warrants, Security Shares, and Initial Placement Shares under the Equity Placement Facility Agreement. These items relate to financing arrangements with Long State that the company disclosed on September 3, 2025.
Assore International Holdings Limited, Atlantic Lithium’s largest shareholder, has indicated it intends to vote in favor of the resolutions.
The company, which focuses on lithium exploration and development in Africa with aims to deliver Ghana’s first lithium mine, said meeting materials were dispatched to shareholders on October 7 and are available on the company’s website.
According to the press release statement, the meeting will be conducted entirely online through a virtual meeting facility, with participation details included in the official notice and explanatory memorandum.
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