Paladin Announces Availability of Notice of Meeting for Annual General Meeting
PERTH, Australia, Oct. 15, 2026 (GLOBE NEWSWIRE) — Paladin Energy Ltd (ASX:PDN, TSX:PDN, OTCQX:PALAF) ( Paladin or the Company ) advises its shareholders ( Shareholders ) that the Notice of Meeting and the accompanying form of proxy and voting instruction form (collectively, the Meeting Materials ) for the Company’s upcoming annual general meeting ( AGM ) are now available on Paladin’s website ( www.paladinenergy.com ), on the ASX website ( www.asx.com.au ) and under Paladin’s profile on SEDAR+ ( www.sedarplus.ca ).
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The AGM will be held in person on 17 November 2026 at 9:00 am (Australian Western Standard Time) ( 16 November 2026 at 8:00 pm Toronto time ) at Corrs Chambers Westgarth, Level 6, Brookfield Place, Tower Two, 123 St Georges Terrace, Perth, Western Australia, 6000.
In addition to receiving and considering the Financial Report, Directors’ Report and Auditor’s Report for the financial year ended 30 June 2026, Shareholders will be asked to consider and vote on the following matters at the AGM, each of which is more particularly described in the Notice of Meeting:
If Canadian Shareholders have any questions about voting their Shares, or want to request electronic copies of the Meeting Materials, please contact Computershare Canada by calling 1-800-564-6253 (toll free within North America).
Additional information regarding voting at the AGM can be found in the Notice of Meeting under the section entitled “ Attendance and Voting Information ”.
Canadian Shareholders who are the registered holder of their Shares ( Canadian Registered Shareholders ) should vote their Shares either (i) online at www.investorvote.com , (ii) by facsimile at +1-888-453-0330, or (iii) by phone at 1-866-732-VOTE (8683). Canadian Registered Shareholders may request their control number online at https://www.investorvote.com or by contacting Computershare Canada at 1-800-564-6253 (toll free within North America).
Canadian Registered Shareholders voting by proxy must do so no later than 13 November 2026, at 8:00 pm Toronto time (the Proxy Cut-off Time ).
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