Omatek Ventures Board Meeting Set for October 28, 2026

Omatek Ventures Plc filed a Board Meeting notice with the Nigerian Exchange Limited on October 6, 2026, disclosing that its Board of Directors is scheduled to convene on Wednesday, October 28, 2026. The primary agenda item for the meeting is the consideration of the company's Third Quarter Unaudited Financial Statements (Q3 UFS) for the period ended September 30, 2026, alongside other unspecified business matters.

In compliance with NGX Rules on Closed Period (As Amended), Omatek commenced a closed period effective Thursday, October 1, 2026. The closed period will remain in force until 24 hours after the Q3 UFS and related disclosures have been published on NGX's Issuers' Portal.

During this closed period, all insiders of the company and their connected persons are prohibited from dealing in Omatek's securities.

The notice was signed by Company Secretary Femi David Ikotun Esq. The Board of Directors listed in the filing comprises Chairman Dr. Timothy Farinre, Group Managing Director Yemi Ogundipe FCA, and Directors Alhaji Dasuki Nakande and Mr. Temidayo Seriki.