Notice of Annual General Meeting

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Strategic Minerals Plc has announced its Annual General Meeting will be held on June 24, 2026, at 11:00 a.m. The Notice of AGM, along with the Company's Report and Financial Statements for the year ended December 31, 2025, have been distributed to shareholders and are available on the company's website. Proxies must be submitted by 11:00 a.m. on June 22, 2026.

Disclaimer*

Strategic Minerals PLC

28 May 2026

Strategic Minerals Plc

("Strategic Minerals" or the "Company")

Notice of Annual General Meeting

Strategic Minerals plc (AIM: SML; USOTC: SMCDF), an international mineral exploration and production company, announces that the Company will be holding its Annual General Meeting ("AGM") at the offices of Moore Kingston Smith LLP, 9 Appold Street, London, EC2A 2AP at 11.00 a.m. on 24 June 2026.

Today, the Notice of AGM along with a form of proxy and the Company's Report and Financial Statements for the Year Ended 31 December 2025 were posted to shareholders and are available to view on the Company's website at: www.strategicminerals.net.

Forms of proxy must be completed, signed and returned so as to be received by the Company's Registrars by no later than 11.00 a.m. on 22 June 2026. Full details are set out in the Notice of AGM.

For further information, please contact:

Strategic Minerals plc		+44 (0) 207 389 7067
Mark Burnett
Executive Director
Website:	www.strategicminerals.net
Email:	info@strategicminerals.net

Follow Strategic Minerals on:
X:	@StrategicMnrls
LinkedIn:	https://www.linkedin.com/company/strategic-minerals-plc

SP Angel Corporate Finance LLP		+44 (0) 20 3470 0470
Nominated Adviser and Broker
Matthew Johnson/Charlie Bouverat/Grant Barker Zeus Capital Limited Joint Broker Harry Ansell/Katy Mitchell		+44 (0) 203 829 5000

Vigo Consulting		+44 (0) 207 390 0234
Investor Relations
Ben Simons/Seb Weller/Anna Sutton
Email:	strategicminerals@vigoconsulting.com

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