Notice of Annual General Meeting and Board Changes

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 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) 203 470 047

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