RNS Number : 3674F Strategic Minerals PLC 17 April 2025 17 April 2025 Strategic Minerals Plc ("Strategic Minerals" or the "Company") Notice of General Meeting Strategic Minerals plc (AIM: SML; USOTC: SMCDF), an international mineral exploration and production company, announces that, further to its announcement of 8.20 a.m. on 16 April 2025, the Notice of General Meeting ("GM") including a form of proxy has been posted to shareholders and is available to view on the Company's website at: www.strategicminerals.net The Company will be holding its GM at the offices of RWK Goodman LLP, 69 Carter Lane, London, EC4V 5EQ at 10.00 a.m. on 2 May 2025. Forms of proxy must be completed, signed and returned so as to be received by the Company's Registrars by no later than 10.00 a.m. on 30 April 2025.  Full details are set out in the Notice of GM. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NOGFLFVASVIRLIE