Critical Metals plc has announced its Annual General Meeting (AGM) to be held on 2 February 2024 in London. The company also disclosed the resignation of Mr. Anthony Eastman, a Non-executive Director, effective 10 January 2024. Mr. Eastman will continue to be involved with the company through Orana Corporate LLP, providing administrative and corporate accounting services. Russell Fryer, CEO of Critical Metals, expressed gratitude for Mr. Eastman's contributions and support, acknowledging his role as a business partner and advisor.

The company has extended the exercise period of 2,171,428 warrants held by the Directors to 31 March 2024. These warrants were granted at the time of the company's admission to the Main Market in 2020 and were extended in March 2023 and September 2023. The extensions of the IPO Warrants are considered related party transactions, as one or more directors are interested in each of these classes of warrants.

Critical Metals plc has acquired a controlling 100% stake in Madini Occidental Limited, which holds an indirect 70% interest in the Molulu copper/cobalt project in the Democratic Republic of Congo. The company's investment strategy focuses on known deposits with low entry costs and the potential for short-term cash flow. It aims to produce 120,000t/per annum of Copper Oxide Ore and identify future assets in line with its acquisition objective of low CAPEX and OPEX projects with near-term production, concentrating on minerals perceived to have strategic importance for future economic growth.

For further information, shareholders can expect the Notice of AGM and Forms of Proxy to be dispatched shortly and available on the company's website. Additionally, the company's contact information is provided for any inquiries.

This comprehensive summary covers the Notice of AGM, board changes, warrant extension, and the company's current projects and investment strategy.