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Notice of AGM

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Great Southern Copper plc has announced its 2026 Annual General Meeting will be held on Wednesday, September 30th, at 10:00 am. The company, focused on copper-gold-silver exploration in Chile, will post the Notice of AGM and form of proxy to shareholders shortly, with both documents also being uploaded to the company's website and submitted to the National Storage Mechanism. The digitally structured electronic format of the Annual Financial Report will also be submitted to the NSM in due course.

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Great Southern Copper plc (LSE: GSCU), the company focused on copper-gold-silver exploration in Chile, announces that its 2026 Annual General Meeting ("AGM") is to be held at Gowlings LLP, 4 More London Riverside, London, SE1 2AU on Wednesday 30 September at 10:00am.

The Notice of AGM and form of proxy will be posted to shareholders in due course. The documents will also be uploaded to the Company's website at www.gscplc.com in due course.

In accordance with UKLR 6.4.1, copies of the Notice of AGM and Form of Proxy have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Company notes that the digitally structured electronic format of the Annual Financial Report (comprising xHTML with ESEF/UKSEF tagging) will be submitted to the NSM in due course.

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

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