Notice of AGM

In brief · summary, not quotable

Panther Metals Plc has announced the despatch of its 2026 Annual General Meeting notice to shareholders, with the meeting scheduled for June 23, 2026, at 10:00 a.m. London time. All voting will be conducted via poll, and shareholders are encouraged to submit their proxy forms promptly. The 2025 Annual Report, Notice of AGM, and proxy form have been submitted to the FCA's National Storage mechanism and are available for inspection.

Full announcement

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Panther Metals Plc (LSE: PALM), is pleased to announce that the Company's notice of annual general meeting 2026 (the "Notice of AGM"; "AGM") has been despatched to the Company's shareholders ("Shareholders") and is also available to view on the Company's website: https://panthermetals.com/.

The AGM will be held on 23 June 2026 at 10.00 a.m. (London time).

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