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Notice of AGM

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Focus Xplore PLC has announced the posting of its Notice of Annual General Meeting (AGM) to shareholders, with the meeting scheduled for 3:00 PM on August 6, 2026, at Huckletree Floor 2, 8 Bishopsgate, London. The company, listed on AIM under ticker FOX, is involved in strategic energy and critical minerals exploration and development. The announcement also confirms that the company's issued share capital prior to Admission consists of 3,519,420,573 ordinary shares with no restrictions on transfer.

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Focus Xplore PLC (AIM: FOX), the strategic energy and critical minerals exploration and development company, announces that its Notice of AGM has today been posted to shareholders and is also available on the Company's website at https://www.focusxplore.com.

The Annual General Meeting will be held at the offices of Arch Law, Huckletree Floor 2, 8 Bishopsgate London, EC2N 4BQ at 3.00pm on 6 August 2026.

The Company's issued share capital prior to Admission consists of 3,519,420,573 ordinary shares (there are no treasury shares). There are no restrictions on the transfer of the Company's ordinary shares.

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

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