AI Analysis
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Lifezone Metals Limited filed its 2026 Notice of Annual General Meeting to be held on May 5, 2026, with ordinary resolutions to receive 2025 accounts, ratify the auditor, and re-elect Keith Liddell and Chris Showalter as Class III Directors. The Board recommends voting in favor, holding 28,666,934 shares or 33.5% of issued ordinary shares.
Key Takeaways
1AGM scheduled for May 5, 2026 at 13:00 BST / 08:00 EDT at The Claremont, Douglas, Isle of Man, and virtually
2Record date for notice: close of trading March 12, 2026; for voting: May 3, 2026 13:00 BST
3Proxy deadline: May 1, 2026 13:00 BST
4Issued ordinary shares as of March 24, 2026: 85,509,302
5Directors' beneficial holdings: 28,666,934 shares (33.5%)
6Resolutions: receive 2025 accounts, ratify auditor, re-elect Keith Liddell and Chris Showalter as Class III Directors