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ASKARI METALS LIMITED — AGM Information 2024
Oct 3, 2024
64428_rns_2024-10-03_e1f4bcc5-308b-45fd-ad5a-80817c51e064.pdf
AGM Information
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ASX: AS2
Askari Metals Limited (ASX: AS2) (“ Askari ” or “ Company ”) advises, in accordance with ASX Listing Rule 3.13.1, the dates for the Annual General Meeting (“AGM”) of the Company and the closing date for receipt of nominations from persons wishing to be considered for election as a director.
The AGM is scheduled to be held on Friday, 29 November 2024.
All director nominations for election at the AGM are to be received no later than 5.00 pm (WST time) on Friday, 11 October 2024. The Constitution requires nominations be received in writing, signed by the nominee or a Shareholder proposing the nominee, and be submitted to one of the following addresses:
In person: 17 Lacey Street, Perth WA 6000
By mail: 17 Lacey Street, Perth WA 6000
By email: [email protected]
This announcement is authorised for release by the Board of the Company.
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FOR FURTHER INFORMATION PLEASE CONTACT
INVESTORS
INVESTOR RELATIONS
Gino D’Anna MANAGING DIRECTOR
M. +61 400 408 878
Nathan Ryan INVESTOR RELATIONS
M. +61 420 582 887
Cliff Fitzhenry
CHIEF PROJECT AND EXPLORATION MANAGER (AFRICA)
M. +27 73 258 9462
ACN 646 034 460 I askarimetals.com
ASX: AS2
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ABOUT ASKARI METALS
Askari Metals is a focused Southern African exploration company. The Company is actively exploring and developing its Uis Lithium Project in Namibia located along the Cape-Cross – Uis Pegmatite Belt of Central Western Namibia. The Uis project is located within 2.5 km from the operating Uis Tin-TantalumLithium Mine which is currently operated by Andrada Mining Ltd and is favourably located with the deep water port of Walvis Bay being less than 230 km away from the Uis project, serviced by all-weather sealed roads. In March 2023, the Company welcomed Lithium industry giant Huayou Cobalt onto the register who remains supportive of the Company’s ongoing exploration initiatives.
The Company has also recently acquired the Matemanga Uranium Project in Southern Tanzania which is strategically located less than 70km south of the world-class Nyota Uranium Mine. Askari Metals is actively engaged in due diligence to acquire further uranium projects in this emerging tier-1 uranium province.
The Company also holds a portfolio of Australian projects which including highly prospective gold, copper, lithium and REE projects.
For more information please visit: www.askarimetals.com
CAUTION REGARDING FORWARD-LOOKING INFORMATION
This document contains forward-looking statements concerning Askari Metals Limited. Forward-looking statements are not statements of historical fact and actual events and results may differ materially from those described in the forward-looking statements as a result of a variety of risks, uncertainties and other factors. Forward-looking statements are inherently subject to business, economic, competitive, political and social uncertainties and contingencies. Many factors could cause the Company’s actual results to differ materially from those expressed or implied in any forward-looking information provided by the Company, or on behalf of, the Company. Such factors include, among other things, risks relating to additional funding requirements, metal prices, exploration, development and operating risks, competition, production risks, regulatory restrictions, including environmental regulation and liability and potential title disputes.
Forward looking statements in this document are based on the Company’s beliefs, opinions and estimates of Askari Metals Limited as of the dates the forward-looking statements are made, and no obligation is assumed to update forward looking statements if these beliefs, opinions and estimates should change or to reflect other future developments.
ASX: AS2
ACN 646 034 460 I askarimetals.com