Perseus Mining to Webcast 2026 Annual General Meeting on 30 November

Anjali Anand

12 November 2026 02:55 PM AEDT

Perseus Mining to Webcast 2026 Annual General Meeting on 30 November

Image Source: Krish Capital Pty Ltd

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Perseus Mining Limited (ASX:PRU) has disclosed that it will webcast the proceedings of its 2026 Annual General Meeting, scheduled for Monday, 30 November 2026 at 4:00pm AWST, at the company's offices in Subiaco, Western Australia.

Key Points

The 2026 AGM will be held on Monday, 30 November 2026 at 4:00pm AWST at Level 2, 37 Roberts Road, Subiaco, Western Australia
A live webcast will allow shareholders to view the meeting online and submit written questions during proceedings
Shareholders will not be able to vote via the webcast; voting requires following proxy instructions in the Notice of Meeting
Perseus Mining has 1,326,111,555 ordinary shares and 7,286,920 performance rights on issue

2026 AGM Webcast Format and Access

Perseus Mining disclosed that the webcast facility provides shareholders with the opportunity to view the AGM online and to submit written questions during the meeting. The company stated that the webcast does not replace the physical AGM. Shareholders wishing to participate in the physical meeting retain their ability to vote in person. The release was approved for publication by Craig Jones, Managing Director and CEO of Perseus Mining. The company is listed on both the ASX and the Toronto Stock Exchange under the ticker PRU.

Voting Arrangements for the Physical Meeting

According to the filing, shareholders who wish to vote at the 2026 AGM must follow the instructions for proxy voting contained within the Notice of Meeting. The filing expressly states that voting via the webcast facility will not be available. This distinction between the online viewing option and the physical voting mechanism was explicitly outlined in the company's disclosure. Shareholders seeking to exercise their voting rights are directed to the proxy voting instructions provided in the Notice of Meeting documentation.

Capital Structure as Disclosed in the Filing

The filing sets out Perseus Mining's current capital structure as 1,326,111,555 ordinary shares on issue and 7,286,920 performance rights. The company's registered office is located at Level 2, 437 Roberts Road, Subiaco WA 6008. The board comprises Non-Executive Chairman Rick Menell, Managing Director and CEO Craig Jones, and Non-Executive Directors Amber Banfield, Elissa Cornelius, Dan Lougher, John McGloin, Tommy McKeith, and Jim Rutherford.

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