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Proposed Issue of Securities

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European Metals Holdings Limited is seeking shareholder approval at its Annual General Meeting on May 29, 2026, to issue 3,600,000 performance rights to Directors Keith Coughlan and Richard Pavlik. The company will provide an update on the performance rights issue following the meeting.

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European Metals Holdings Limited (ASX and AIM: EMH, OTCQX: EMHXY and EMHLF) ("European Metals" or the "Company") advises that it is seeking shareholder approval at the Company's Annual General Meeting scheduled to be held on Friday, 29 May 2026 ("Meeting") to issue a total of 3,600,000 performance rights to Directors Keith Coughlan and Richard Pavlik, as per an ASX lodgement made by the Company today - https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03084046-6A1322831&v=undefined.

The Company will provide an update following the Meeting regarding the issue of performance rights.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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