Meeting Notices

PDI Gold provides the following documents relating to its upcoming 2026 Annual General Meeting.

The AGM will be held at 3.00pm AWST / 2.00am EST on 20 November 2026, virtually and in person at:

Grant Thornton Australia, Central Park Level 43, 152 – 158 St Georges Terrace, Perth, Western Australia, 6000.

2026 Australian Notices

• Annual General Meeting – Notice and Access Letter
• Notice of Annual General Meeting
• Proxy Form

2026 Canadian Notices

• Notice of Availability of Proxy Materials
• Financial Statements Request Form
• Notice of Annual General Meeting 
• Form of Proxy