Paladin Energy Provides Update on Upcoming AGM and Postal Disruptions

Paladin Energy Updates Shareholders on Annual General Meeting

Paladin Energy Ltd (ASX: PDN, TSX: PDN, OTCQX: PALAF) is excited to announce that the Notice of Meeting and related proxy forms for its upcoming Annual General Meeting (AGM) are now accessible on the company’s official website. This year’s AGM is set to engage shareholders with vital updates, stationing Paladin at the forefront of investor communication.

Electronic Access to Meeting Materials

The company is reaching out to shareholders, reminding them that the Meeting Materials are readily available online. This accessibility is particularly crucial for those shareholders whose shares are registered in the Canadian registry, managed by Computershare Investor Services Inc. They may experience delays in receiving these materials due to potential disruptions in Canada’s postal services.

Importance of Electronic Voting

To facilitate smooth participation in the AGM, Paladin urges Canadian shareholders to access materials electronically. This not only ensures they are well-informed but also encourages them to vote online, by phone, or via facsimile instead of relying on mail, which may face delays. This proactive approach is essential to guarantee that every voice is counted during the AGM.

AGM Logistics and Agenda

The AGM is scheduled to occur in person at Corrs Chambers Westgarth, located in Perth, Australia. Attendees can look forward to discussing several key agendas, including the review of the Financial Report and the expression of votes on the following matters:

1. Approval of the remuneration review for the financial year ended June 30.
2. Election of Ms. Anne Templeman-Jones to the board of directors.
3. Election of Ms. Michele Buchignani to the board of directors.
4. Ratification of share issues related to the ASX institutional placement.
5. Ratification of share issues related to the Canadian private placement.
6. Approval of the performance share rights plan.
7. Approval to increase fees payable to non-executive directors.

Voting Instructions for Shareholders

For Canadian Registered Shareholders, a robust voting mechanism is in place. They can vote online via the specified website, by facsimile, or by phone. Timely action is vital, as proxy votes must be cast before the specified cut-off time.

Communication with Shareholders

Shareholders should feel confident in their ability to voice their opinions and participate in corporate governance. For those with questions or needing further assistance, Paladin is committed to offering robust support. Shareholders can easily reach out to Computershare Canada for any inquiries related to the voting process or to request electronic copies of the Meeting Materials.

Final Thoughts on the AGM

This upcoming AGM represents a vital moment for Paladin Energy as it seeks to promote transparency and active shareholder involvement. It is more than just a meeting; it is a chance for stakeholders to reflect on the company’s past and future directions. The company’s ongoing commitment to open communication and engagement ensures that shareholders are empowered to participate vigorously in shaping the company’s trajectory.

Frequently Asked Questions

What is the main purpose of the AGM?

The AGM serves to provide shareholders with company updates, review reports, and allow them to vote on several key matters affecting the company.

How can Canadian shareholders access Meeting Materials?

Canadian shareholders are encouraged to access Meeting Materials electronically to avoid any postal delays and ensure they have the necessary information to vote.

What should shareholders do if they have voting queries?

Shareholders with questions about the voting process can contact Computershare Canada for assistance.

Where will the AGM be held?

The AGM will be held at Corrs Chambers Westgarth in Perth, Western Australia.

Is there a cut-off time for proxy votes?

Yes, proxy votes must be submitted before the designated cut-off time to ensure participation in the AGM.

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