Notice of AGM
Pantheon Resources plc has announced that its Annual General Meeting will be held on Wednesday, March 12th, 2026, at 3:00 pm GMT, with options for in-person and remote attendance, followed by a separate investor presentation and Q&A webinar. The company is developing the Kodiak and Ahpun oil fields on Alaska's North Slope, which hold independently certified best estimate contingent recoverable resources totaling approximately 1.6 billion barrels of ANS crude and 6.6 Tcf of associated natural gas across 259,000 acres. Details for both the AGM and webinar will be released shortly.
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Pantheon Resources plc (AIM:PANR, OTCQX: PTHRF) ("Pantheon" or the "Company"), the oil and gas company developing the Kodiak and Ahpun oil fields in close proximity to pipeline and transportation infrastructure on Alaska's North Slope, announces that the Company's Annual General Meeting will be held at its Houston office and remotely (the "AGM") on Wednesday 12th March 2026 at 3:00 pm GMT.
The AGM will be hosted in person by the Chairman and remotely by Computershare, and will be open to all registered shareholders, allowing full live voting functionality via the platform. The AGM will cover the formal business of voting only and will be followed by an investor presentation and Q&A to be held via a separate webinar (the "webinar"), which will be hosted by Investor Meet Company and which will be open to all shareholders and the wider public.
Details for both the AGM and webinar will be released in due course.
Further details on the arrangement for this year's AGM will be set out in the Notice of AGM. The Company expects to post the Notice of AGM, together with a Form of Proxy and other necessary documents, to shareholders shortly. The Notice of AGM will also be made available on the Company's website.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.