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LONDON - Serabi Gold plc has announced its Annual General Meeting (AGM) will take place on Thursday, June 26, 2025, at 4:00 pm BST, at the offices of Travers Smith LLP in London. The meeting will address routine items typically considered at such gatherings and will include a vote on the proposed resolutions.
The company has issued proxy voting forms to shareholders detailing the process for accessing the Notice and instructions for voting. These forms must be completed and returned by 4:00 pm BST on June 24, 2025, for UK shareholders, and by 11:00 am Eastern time for Canadian shareholders. Shareholders also have the option to appoint proxies electronically following the instructions provided.
In a letter from the Chairman, Michael Lynch-Bell, included in the Notice, he reflects on the achievements of 2024, such as the renewal of the GU trial mining license at the Coringa mine and the installation of the classification plant at the same location. He also notes that the first five months of 2025 have continued positively, indicating that the company is on track with its plans for the year, which are expected to contribute to future growth.
The Chairman’s letter also encourages shareholders to register for electronic communications to manage their shareholdings online. The company, designated as a "foreign issuer" in Canada, complies with Canadian ongoing reporting requirements by adhering to the regulatory requirements of AIM and filing necessary documents with Canadian securities regulatory authorities.
The Directors of Serabi Gold unanimously recommend that shareholders vote in favor of the proposed resolutions, emphasizing that they believe these actions are in the best interests of the company and its shareholders.
The AGM is a key event for shareholders to engage with the company’s leadership and discuss future prospects. The company’s management asserts confidence in the correlation between the company’s assay results and those from independent laboratories for exploration drill samples.
This announcement is based on a press release statement and does not contain any promotional language or subjective assessment, focusing solely on the factual content provided.
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