Pantera Minerals LimitedASX: PFE

Pantera Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Pantera Minerals Limited via ASX

Filed with ASX · · 34 pages · English

Summary by 6ix AI

Pantera Minerals Limited has issued a notice for its upcoming Annual General Meeting, scheduled for early November. The notice outlines the meeting's agenda, including the adoption of the remuneration report and several resolutions regarding director elections and securities issuance. Shareholders are encouraged to vote by proxy, with specific instructions provided for submitting proxy forms. The document also includes details on voting restrictions and the implications of the resolutions being considered.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

Level 2 10 Outram Street West Perth WA 6005 info@panterali.com | panterali.com 6 October 2026 Dear Shareholder Annual General Meeting – Notice of Meeting and Proxies Notice is given that the Annual General Meeting (Meeting) of Shareholders of Pantera Minerals Limited (ACN 646 792 949)...

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