Panther Metals Regulatory News (PALM)

18 May 2023

PANTHER METALS PLC

("Panther" or the "Company")

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

Notice of Annual General Meeting

The board of directors of Panther Metals plc (LSE: PALM) announces that the annual general meeting ("AGM") of the Company will be held in person on 8 June 2023 at 9.00 a.m. at 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom. 

A notice of AGM, together with a form of proxy, has been sent to the shareholders of the Company ("Shareholders") yesterday. The notice of AGM will also shortly be available for inspection on the Panther website, https://www.panthermetals.co.uk/.

All voting on the resolutions at the AGM will be conducted on a poll, which means that Shareholders should submit their forms of proxy as soon as possible. To be valid, the form of proxy enclosed with the notice of AGM must be lodged with the Company's registrar, Computershare Investor Services plc, via email at info@panthermetals.co.uk or sent by post to The Pavillions, Bridgewater Road, Bristol, BS99 6ZY, United Kingdom, as soon as possible, and, in any event, so as to arrive by no later than 9.00 a.m. on 7 June 2023.

Full details of the operation and arrangements for the AGM are set out in the notice of AGM.

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For further information please contact:

Panther Metals PLC:

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

+44(0) 7971 957 685

Mitchell Smith, Chief Operating Officer: +1(604) 209 6678

Broker:

SI Capital Limited

Nick Emerson +44(0) 1438 416 500