AGM

The Annual General Meeting (the “Meeting”) of shareholders will be held virtually on June 9, 2021 at 12:00 pm (Pacific Time).

The Meeting can be accessed at: https://web.lumiagm.com/436852346
Password: Panther2021 (case sensitive)

Shareholders and guests wishing to attend the Meeting may want to log in a few minutes prior to start of the Meeting.

To access the Meeting, go to the Meeting Link (above) in your web browser. If you are a Registered Shareholder (being a shareholder who holds their shares in their own name) or duly appointed proxyholder, select “I have a login” and enter your Username and the Meeting password “Panther2021” (case sensitive) before the start of the Meeting.

* You will need the latest version of Chrome, Safari, Internet Explorer, Edge or Firefox.

Appointment of Proxies

Shareholders who wish to appoint a third-party proxyholder to represent them at the online Meeting (or Non-Registered Shareholders who want to appoint themselves) must submit their proxy or voting instruction form (as applicable) and register your proxyholder by 12:00 pm (Pacific Time) on Monday, June 7, 2021. Registering your proxyholder is an additional step once you have submitted your proxy or voting instruction form.

Failure to register the proxyholder will result in the proxyholder not receiving a Username to participate in the Meeting.

To register a proxyholder, shareholders MUST visit http://www.computershare.com/GreatPanther by 12:00 p.m. (Pacific Time) on Monday, June 7, 2021, and provide Computershare with their proxyholder’s contact information, so that Computershare may provide the proxyholder with a Username via email after the proxy cut-off.

For further information: Shareholders who have questions or require assistance in voting may contact the Company’s proxy solicitation agent, Laurel Hill Advisory Group:

North American Toll Free: 1 877 452 7184
Outside North America: +1 416 304 0211

Email: assistance@laurelhill.com

AGM Materials

Notice of Annual General Meeting
Virtual AGM User Guide
Management Information Circular
Notice and Access Notification to Shareholders
Form of Proxy