Panther Metals Regulatory News (PALM)

PANTHER METALS PLC

("Panther" or the "Company")

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

24 May 2021

Notice of AGM

The Company announces that its Annual General Meeting will be held on 15 June 2021 at 9.00 am.

A copy of the notice of the annual general meeting (the "Notice") will be published today on the Company's website at: https://www.panthermetals.co.uk/investors/circulars-notices 

Our preference would have been to welcome shareholders in person to our annual general meeting this year, however, in light of the ongoing pandemic and the current timetable for relaxing the restrictions imposed by the UK Government, regretfully it is still not possible for us to hold our annual general meeting in the normal way.

To comply with the current UK Government pandemic guidelines, the meeting will be held virtually but we are using a platform which allows shareholder participation and voting on the poll (all voting at the meeting will be held on a poll). Shareholders will be able to put questions in advance or at the meeting and we encourage you to join the meeting. Further details of the meeting and how shareholders can engage with the business of the meeting are included in the Notice.

The Notice and a form of proxy have been submitted to the National Storage Mechanism and will be available for inspection shortly at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Panther Metals PLC:

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

Brokers:

SI Capital Limited

Nick Emerson +44(0) 1438 416 500