Notice of Annual General Meeting

Neometals Ltd

13 September 2023

 

Neometals Ltd

("Neometals" or "the Company")

   Notice of Annual General Meeting

Emerging sustainable battery materials producer, Neometals Ltd (ASX & AIM: NMT) ("Neometals" or "the Company"), is pleased to announce that it will hold its Annual General Meeting ("AGM") on Friday, 24 November 2023 at 3.00pm (AWST) at the Parmelia Hilton Perth, 14 Mill Street, Perth, Western Australia.

An item of business at the AGM will be the election of Directors.  In accordance with rule 8.1(k) of the Company's Constitution, the closing date for the receipt of nominations for the election of Directors is Thursday, 21 September 2023.

ENDS

For more information, please contact:

Neometals Ltd
Chris Reed, Managing Director & Chief Executive Officer	[phone]
Jeremy McManus, General Manager - Commercial & Investor Relations	[phone]
Cavendish Securities plc - NOMAD & Joint Broker
Neil McDonald	[phone]
Peter Lynch	[phone]
Adam Rae	[phone]
RBC Capital Markets - Joint Broker	[phone]
Paul Betts
Jamil Miah
Camarco PR	+ 44(0) 20 3 757 4980
Gordon Poole
Emily Hall
Lily Pettifar

For further information visit www.neometals.com.au.

 

END