Paladin Announces Availability of Notice of Meeting for Annual General Meeting and Provides Update on Canadian Postal Service Disruption

PERTH, Australia, Oct. 16, 2025 (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 accompanying forms 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.au), on the ASX website (www.asx.com.au) and under Paladin’s profile on SEDAR+ (www.sedarplus.ca).

The Company advises Shareholders who hold shares of Paladin (Shares) recorded in the Company’s Canadian register of Shares (Canadian Shareholders) maintained by Paladin’s Canadian transfer agent, Computershare Investor Services Inc. (Computershare Canada) that delivery of the Meeting Materials to Canadian Shareholders may be delayed due to potential postal service disruptions in Canada resulting from the strike by the Canadian Union of Postal Workers (the Canadian Postal Disruption). Accordingly, the Company encourages Canadian Shareholders to access the Meeting Materials electronically to obtain information regarding the AGM, including instructions on how to vote at the AGM.

Shareholders who hold Shares recorded in the Company’s Australian register of Shares maintained by the Company’s Australian transfer agent, Computershare Investor Services Pty Ltd., should not be impacted by the Canadian Postal Disruption and it is anticipated that the Meeting Materials will be delivered to such Shareholders in the normal course before the AGM.

Date, Time, and Location of the AGM

The AGM will be held in person on November 18, 2025 at 9:00 am (Australian Western Standard Time) (November 17, 2025 at 8:00pm (Eastern Standard Time) at Corrs Chambers Westgarth, Level 6, Brookfield Place, Tower Two, 123 St Georges Terrace, Perth, Western Australia, 6000.

Business to be Conducted at the AGM

In addition to receiving and considering the Financial Report, Directors’ Report and Auditor’s Report for the financial year ended 30 June 2025, 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:

1. the adoption of the remuneration report set out in the Company’s annual report for the financial year ended 30 June 2025;
2. the election of Ms Anne Templeman-Jones as a director of the Company;
3. the election of Ms Michele Buchignani as a director of the Company;
4. the ratification of the issue of Shares in connection with the ASX institutional placement in September 2025;
5. the ratification of the issue of Shares in connection with the Canadian “bought deal” private placement in September 2025;
6. the approval of Company’s performance share rights plan; and
7. the approval of an increase in the maximum aggregate fees payable to non-executive directors of the Company.