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Result of AGM

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Panthera Resources Plc announced that all resolutions proposed at the Annual General Meeting held on October 3, 2025, were duly passed. The full text of each resolution was included in the Company's Notice of the Annual General Meeting published on September 1, 2025, and is available on the company website.

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Gold exploration and development company Panthera Resources Plc (AIM: PAT), with assets in West Africa and India, is pleased to announce that, at the Annual General Meeting of the Company held earlier today, all resolutions proposed were duly passed.

The full text of each resolution was included in the Company's Notice of the Annual General Meeting published on 1 September 2025 and made available on the Company's website https://pantheraresources.com/investors/aim-rule-26-2/.

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

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