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Largo Resources Announces Special Meeting of Shareholders to Propose a Share Consolidation Required for a Potential Listing on a Major U.S. Stock Exchange

Shareholder Meetings Corporate Actions

Largo Resources Announces Special Meeting of Shareholders to Propose a

Share Consolidation Required for a Potential Listing on a Major U.S. Stock

Exchange

TORONTO--(BUSINESS WIRE)--January 14, 2021--Largo Resources Ltd. ("Largo" or the

"Company") (TSX: LGO) (OTCQX: LGORF) announces that it will hold a Special Meeting of

Shareholders (the “Special Meeting”) on Monday, March 1, 2021. The Company has set the

Record Date for the Special Meeting on January 25, 2021.

The purpose of the Special Meeting is to seek authorization from the Company’s shareholders to

enable the Board of Directors (the “Board”) to consider a consolidation of the Company's issued

and outstanding common shares (“Common Shares”) at a ratio of up to one post-consolidation

share for every ten pre-consolidation shares. Concurrent with the Special Meeting and related to

the proposed share consolidation, the Company’s Board is also considering a potential listing of

the Company’s shares in the United States (“U.S.”) with the view of increasing access to U.S.

capital markets and enhancing overall shareholder value—particularly as the Company continues

to strategically develop its recently launched U.S.-based Largo Clean Energy division into an

industry-leading, vertically integrated vanadium redox flow battery business.

Any authority of the Board to consolidate the shares is conditional upon the prior approval of the

Company's shareholders and the Toronto Stock Exchange (the "TSX"). Additional information,

including the time and instructions for virtually accessing and voting at the Special Meeting will

be provided at a later date. Further, a Management Information Circular for the upcoming

Special Meeting will be mailed to shareholders and filed by the Company on SEDAR.

About Largo Resources

Largo Resources is a leading, vertically integrated provider of cleantech solutions through its

high-quality vanadium products. Largo can service multiple vanadium market applications

through the supply of its unrivaled VPURE™ and VPURE+™ products, which are sourced from

one of the world’s highest-grade vanadium deposits at the Company’s Maracás Menchen Mine

located in Brazil. Largo is also focused on the advancement of renewable energy storage

solutions through Largo Clean Energy and its world-class VCHARGE± vanadium redox flow

battery systems. The Company's common shares are listed on the Toronto Stock Exchange under

the symbol "LGO".

For more information on Largo and VPURE™, please visit www.largoresources.com and

www.largoVPURE.com.

For additional information on Largo Clean Energy, please visit www.largocleanenergy.com.

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Neither the Toronto Stock Exchange (nor its regulatory service provider) accepts responsibility

for the adequacy or accuracy of this press release.

Forward-looking Information:

This press release contains forward-looking information under Canadian securities legislation,

some of which may be considered "financial outlook" for the purposes of application Canadian

securities legislation ("forward-looking statements"). Forward‐looking information in this press

release includes, but is not limited to, the approval of the share consolidation and the ultimate

consolidation ratio selected, the Company’s intention and ability to list on a United States stock

exchange, and the anticipated benefits of completing a share consolidation and United States

stock exchange listing. Forward-looking statements can be identified by the use of forward-

looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget",

"scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or

"believes", or variations of such words and phrases or statements that certain actions, events or

results "may", "could", "would", "might" or "will be taken", "occur" or "be achieved". All

information contained in this news release, other than statements of current and historical fact,

is forward looking information. Forward-looking statements are subject to known and unknown

risks, uncertainties and other factors that may cause the actual results, level of activity,

performance or achievements of Largo or Largo Clean Energy to be materially different from

those expressed or implied by such forward-looking statements, including but not limited to those

risks described in Largo’s annual information form and in its annual and interim MD&As filed

to its profile on www.SEDAR.com. Forward-looking statements are based on the opinions and

estimates of management as of the date such statements are made. Although management of

Largo has attempted to identify important factors that could cause actual results to differ

materially from those contained in forward-looking statements, there may be other factors that

cause results not to be as anticipated, estimated or intended. There can be no assurance that

such statements will prove to be accurate, as actual results and future events could differ

materially from those anticipated in such statements. Accordingly, readers should not place

undue reliance on forward-looking statements. Largo does not undertake to update any forward-

looking statements, except in accordance with applicable securities laws.

Contacts

Alex Guthrie

Senior Manager, External Relations

[email protected]

Tel: +1 416-861-9797