LIFT GLOBAL VENT. LS-,01

The Shareholder Action Group (SAG) has applied to convene an extraordinary general meeting on 10 February 2026 to vote on the removal of Mark Horrocks, David Richards and Sandy Barblett. SAG cites as reasons defaulted loans to TAE Ghana, a demand for a forensic investigation and recovery actions, criticism of the AI investment strategy and the postponement of the annual general meeting in December. The group also raises concerns about the conduct and past corporate connections of the three directors and is calling for their resignation before the scheduled date. » Altro su de.investing.com

Lift Global Ventures will continue the adjourned annual general meeting on 10 February 2026 at 11:30 a.m. in London. After shareholder feedback, the company has removed ordinary resolution 7 and extraordinary resolution 9 from the agenda; proxies already submitted for those resolutions will not be counted. Following the continued meeting, a separate extraordinary general meeting will be held at the same location to consider replacement resolutions on the amended authority to issue shares and a limited authority to disapply pre-emption rights. The board recommends voting in favour of the remaining proposals and has published a circular with further details. » Altro su de.investing.com