URU Metals Limited Notice of AGM & Board Changes

RNS Number : 3249E

URU Metals Limited

26 February 2024

URU Metals Limited

("URU" or "the Company")

Notice of Annual General Meeting

and

Board Changes

URU announces that a notice of Annual General Meeting ("AGM") is now available on the Company's website https://urumetals.com/ and has been posted to shareholders.

The AGM will be held at 10:00 a.m. Eastern Standard Time / 3:00 p.m. GMT on 22 March 2024 at 4 King Street West, Suite 401, Toronto, ON M5H 1B6, Canada, further details of which are contained in the AGM notice.

The Company further announces that Jay Viera has resigned as Non-Executive Chairman of the Company with immediate effect. As a result of Mr Viera's resignation, Non-Executive Director Kyle Appleby has agreed to take up the role of Non-Executive Chairman.

The Board would like to take this opportunity to thank Mr Viera for his contribution to the Company.

Market Abuse Regulation (MAR) Disclosure

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

For further information, please contact:

URU Metals Limited

John Zorbas

Chief Executive Officer

+1 416 504 3978

SP Angel Corporate Finance LLP

(Nominated Adviser and Broker)

Ewan Leggat / Harry Davies-Ball

+ 44 (0) 203 470 0470

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAFZGZZDFRGDZM

Uru Metals (LSE:URU)
Graphique Historique de l'Action
De Mar 2024 à Avr 2024