Notice of Annual General Meeting

25 November 2025

URU Metals Limited

(“URU” or “the Company”)

Notice of Annual General Meeting

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 18 December 2025 at 4 King Street West, Suite 401, Toronto, ON M5H 1B6, Canada, further details of which are contained in the AGM notice.   

For further information, please contact:

URU Metals LimitedJohn ZorbasChief Executive Officer  +1 416 504 3978 
SP Angel Corporate Finance LLP(Nominated Adviser and Broker)Ewan Leggat / Jen Clarke + 44 (0) 203 470 0470

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