Result of Annual General Meeting

Kodal Minerals PLC

24 June 2026

 

Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining

24 June 2026

Kodal Minerals plc

("Kodal Minerals", "Kodal" or the "Company")

Result of Annual General Meeting

Kodal Minerals (AIM: KOD), the West African lithium producer, mineral exploration and development company, is pleased to announce that all resolutions proposed at today's Annual General Meeting ("AGM") were duly passed. As announced earlier today, resolution 3 to re-elect Steve Zaninovich as a director was not proposed at the meeting, as Steve Zaninovich notified the Company that he does not wish to stand for re-election and is therefore no longer a director of the Company.

All votes received in relation to resolutions at the AGM, in addition to a copy of the presentation used during the webcast immediately following the AGM, will shortly be available on the Company's website at www.kodalminerals.com.

**ENDS**

 For further information, please visit www.kodalminerals.com or contact the following:

Kodal Minerals plc Bernard Aylward, CEO	via Burson Buchanan
Allenby Capital Limited, AIM Nominated Adviser Jeremy Porter/Vivek Bhardwaj	Tel: [phone]
SP Angel Corporate Finance LLP, Financial Adviser & Joint Broker Stuart Gledhill/Adam Cowl	Tel: [phone]
Canaccord Genuity Limited, Joint Broker James Asensio/Charlie Hammond	Tel: [phone]
Peel Hunt LLP, Joint Broker Ross Allister/David McKeown/Georgia Langoulant	Tel: [phone]
Burson Buchanan, Financial PR Louise Mason-Rutherford/Abigail Gilchrist	Tel: [phone] [e-mail]

About Kodal Minerals

Kodal Minerals plc, the AIM-quoted West African lithium explorer, developer and producer, is the co-developer of its flagship Bougouni Lithium Project in Southern Mali alongside its partner Hainan Mining Co. Ltd, a subsidiary of Hong Kong-listed Fosun International.

The Bougouni Lithium Project covers 350km² in the world-class Birimian terrain of West Africa, located approximately 180km south of Mali's capital Bamako. The Stage 1 Dense Media Separation ('DMS') processing plant achieved first spodumene concentrate production in February 2025 and made its first shipment of concentrate in December 2025. A Stage 2 Flotation plant is planned in future years to process the finer-grained resources within the Bougouni deposit.

Bougouni is operated by Les Mines de Lithium de Bougouni SA ('LMLB'), a subsidiary of Kodal Mining UK Limited ('KMUK') which owns the project and in which Kodal has a 49 per cent shareholding.

The Company also has an early-stage gold asset in its diverse portfolio located in West Africa.

For more information on Kodal, please visit kodalminerals.com

 

END