{"id":944,"date":"2024-02-26T06:55:00","date_gmt":"2024-02-26T06:55:00","guid":{"rendered":"https:\/\/urumetals.com\/?p=944"},"modified":"2024-02-24T17:01:27","modified_gmt":"2024-02-24T17:01:27","slug":"notice-of-annual-general-meeting-and-board-changes","status":"publish","type":"post","link":"https:\/\/urumetals.com\/index.php\/2024\/02\/26\/notice-of-annual-general-meeting-and-board-changes\/","title":{"rendered":"Notice of Annual General Meeting and Board Changes"},"content":{"rendered":"\n<p class=\"has-text-align-left\">26 February 2024<\/p>\n\n\n\n<p class=\"has-text-align-center\"><strong>URU Metals Limited<br>(&#8220;URU&#8221; or &#8220;the Company&#8221;)<br>Notice of Annual General Meeting and Board Changes<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-left\">URU announces that a notice of Annual General Meeting (\u201cAGM\u201d) is now available on the Company\u2019s<br>website <a href=\"https:\/\/urumetals.com\/\">https:\/\/urumetals.com\/<\/a> and has been posted to shareholders.<br>The AGM will be held at 10:00 a.m. Eastern Standard Time \/ 3:00 p.m. GMT on 22 March 2024 at 4<br>King Street West, Suite 401, Toronto, ON M5H 1B6, Canada, further details of which are contained in<br>the AGM notice.<br>The Company further announces that Jay Viera has resigned as Non-Executive Chairman of the<br>Company with immediate effect. As a result of Mr Viera\u2019s resignation, Non-Executive Director Kyle<br>Appleby has agreed to take up the role of Non-Executive Chairman.<br>The Board would like to take this opportunity to thank Mr Viera for his contribution to the Company.<br>Market Abuse Regulation (MAR) Disclosure<br>This announcement contains inside information for the purposes of Article 7 of the Market Abuse<br>Regulation (EU) 596\/2014 as it forms part of UK domestic law by virtue of the European Union<br>(Withdrawal) Act 2018 (\u201cMAR\u201d), and is disclosed in accordance with the Company\u2019s obligations under<br>Article 17 of MAR.<br>For further information, please contact:<br><strong>URU Metals Limited<br><\/strong>John Zorbas<br>Chief Executive Officer<br>+1 416 504 3978<br><strong>SP Angel Corporate Finance LLP<br><\/strong>(Nominated Adviser and Broker)<br>Ewan Leggat \/ Harry Davies-Ball <\/p>\n\n\n\n<p>+ 44 (0) 203 470 047<\/p>\n\n\n\n<ul class=\"wp-block-list\"><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>26 February 2024 URU Metals Limited(&#8220;URU&#8221; or &#8220;the Company&#8221;)Notice of Annual General Meeting and Board Changes URU announces that a notice of Annual General Meeting (\u201cAGM\u201d) is now available on the Company\u2019swebsite 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 22 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-944","post","type-post","status-publish","format-standard","hentry","category-regulatory-news"],"_links":{"self":[{"href":"https:\/\/urumetals.com\/index.php\/wp-json\/wp\/v2\/posts\/944","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/urumetals.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/urumetals.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/urumetals.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/urumetals.com\/index.php\/wp-json\/wp\/v2\/comments?post=944"}],"version-history":[{"count":2,"href":"https:\/\/urumetals.com\/index.php\/wp-json\/wp\/v2\/posts\/944\/revisions"}],"predecessor-version":[{"id":946,"href":"https:\/\/urumetals.com\/index.php\/wp-json\/wp\/v2\/posts\/944\/revisions\/946"}],"wp:attachment":[{"href":"https:\/\/urumetals.com\/index.php\/wp-json\/wp\/v2\/media?parent=944"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/urumetals.com\/index.php\/wp-json\/wp\/v2\/categories?post=944"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/urumetals.com\/index.php\/wp-json\/wp\/v2\/tags?post=944"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}