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Notice of AGM

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Pri0r1ty Intelligence Group PLC has announced its Annual General Meeting (AGM) will be held on July 8, 2026, where resolutions will be proposed for the reappointment of all Directors, including Daniel Gee, and to grant authority to issue up to 198,849,213 Ordinary Shares on a non-pre-emptive basis.

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Pri0r1ty Intelligence Group PLC (AIM: PR1, OTC: PRIAF), the AI focused business delivering growth solutions to SMEs, announces it has today published a notice convening an annual general meeting ("AGM") of the Company (the "Notice").

The AGM will be held at 2:00 p.m. on 8 July 2026 at 25 Eccleston Yards, London SW1W 9NF. The Notice includes resolutions seeking the reappointment of all Directors, including recently appointed Director Daniel Gee, and authority to issue on a non pre-emptive basis up to 198,849,213 Ordinary Shares.

The Notice and the accompanying Form of Proxy have been sent to shareholders.

A copy of the Company's AGM Notice will also be available at: https://www.pri0r1ty.com/.

LinkedIn: https://www.linkedin.com/company/pri0r1ty-ai-plc/

X: https://x.com/WearePri0r1ty

Nominated Adviser Statement

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

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