Stock Exchange Announcement
Stock Exchange Announcement
8 September 2026
DATE OF ANNUAL GENERAL MEETING
AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Paladin Energy Ltd (ASX:PDN, TSX:PDN, OTCQX:PALAF) (“ Paladin” or the “ Company”) advises that the 2026
Annual General Meeting (AGM) of the Company will be held on:
Date: Tuesday, 17 November 2026
Time: 9.00am Perth time (Monday, 16 November 2026 at 8.00pm Toronto Time)
Location: Corrs Chambers Westgarth, Level 6, Brookfield Place, Tower Two, 123 St Georges Terrace, Perth,
Western Australia
An item of business at the AGM will be the election of directors. In accordance with the Company’s Constitution, the
closing date for the receipt for director nominations is 5.00pm Perth time on Tuesday, 15 September 2026.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be
provided to shareholders in due course.
This announcement has been authorised for release by the Company Secretary.
Contacts
Investor Relations
Paula Raffo
T: +61 8 9423 8100
Media
Anthony Hasluck
T: +61 438 522 194
Level 11, 197 St Georges Terrace, Perth WA 6000 | PO Box 8062, Cloisters Square PO WA 6850
Tel: +61 8 9423 8100 | ABN: 47061681098
paladinenergy.com