REG - Panther Metals PLC - Notice of General Meeting

Panther MetalsAnnouncement

13/03/2026 11:45

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RNS Number : 6234W  Panther Metals PLC  13 March 2026

THIS ANNOUNCEMENT ("ANNOUNCEMENT") AND THE INFORMATION CONTAINED HEREIN IS
RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR
INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA, ITS
STATES, TERRITORIES AND POSSESSIONS, AUSTRALIA, CANADA, JAPAN, SINGAPORE, THE
REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION,
RELEASE OR DISTRIBUTION WOULD BE PROHIBITED BY ANY APPLICABLE LAW.

 

13 March 2026

 

Panther Metals plc

("Panther Metals" or the "Company")

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

 

Publication of Circular and Notice of General Meeting

 

Panther Metals PLC (LSE: PALM), an exploration company focused on mineral
projects in Canada, announces that it has published a circular (the
"Circular") (containing a notice of general meeting of the Company (the
"General Meeting")) and accompanying form of proxy ("Proxy Form") to
shareholders.

 

The General Meeting is due to be held at the offices of offices of Orrick,
Herrington & Sutcliffe (UK) LLP, 9th Floor, 107 Cheapside, London EC2V
6DN, United Kingdom at 10.00 a.m. on 31 March 2026.

 

A copy of the Circular is available today on the Company's website at
https://panthermetals.com/investors/circulars-notices
(https://panthermetals.com/investors/circulars-notices) and in accordance with
UKLR 22.2.6R of the UK Financial Conduct Authority ("FCA"), a copy of the
Circular and Proxy Form have been submitted to the FCA's National Storage
mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Further details of the business to be conducted at the General Meeting is set
out in the Circular.

 

For further information, please contact:

 Panther Metals PLC:
 Darren Hazelwood, Chief Executive Officer:  +44 (0)1462 429
                                             743
                                             +44 (0)7971 957 685
 Optiva Securities Limited - Joint Broker
 Christian Dennis                            +44 (0)20 3137 1902

 Mick McNamara
 Hybridan LLP - Joint Broker
 Claire Louise Noyce                         +44 (0)20 3764 2341
 SI Capital Limited - Joint Broker
 Nick Emerson                                +44 (0)1438 416 500

 

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