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REG - Panther Metals PLC - Change of auditor

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RNS Number : 8570S  Panther Metals PLC  13 February 2026

 

Panther Metals plc

("Panther Metals" or "Company")

(Incorporated and registered in Isle of Man with company number 009753V)

Change of auditor

Panther Metals plc (LSE: PALM), the exploration company focused on mineral
projects in Canada announces that the Panther Metals board of directors
("Board") has approved the appointment of PKF Littlejohn LLP ("PKF") as the
Company's external auditors for the financial year ending 31 December 2025.
Given PKF are registered with the Canadian Public Accountability Board, the
Board has approved their appointment as the most suitable candidate given the
Company's current plans for a dual listing in North America.

PKF's appointment as external auditor will be subject to approval by the
Company's shareholders at the Company's 2026 annual general meeting. The
Company's existing auditors, Keelings Limited, will cease to hold office with
immediate effect.

The Board would like to thank Keelings Limited for their service and support
over the years.

Enquiries:

 Panther Metals plc

 Darren Hazelwood, Chief Executive Officer   +44 (0)1462 429 743

 Optiva Securities Limited

 Christian Dennis                            +44 (0) 203 981 4193

 Mick McNamara

 Hybridan LLP (Broker)
 Claire Louise Noyce                         +44 (0)203 764 2341

 SI Capital Limited
 Nick Emerson                                +44 (0)1438 416 500

 

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