AGM

The Annual General Meeting (the “Meeting”) of shareholders will be held virtually on June 24, 2020 at 11:00 am (Pacific Time)

The Meeting can be accessed at: https://web.lumiagm.com/228243688
Password: panther2020

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

Registered Shareholders and duly appointed proxyholders can participate in the meeting by clicking “I have a login” and entering a Username and Password before the start of the meeting.

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 (if applicable) prior to registering your proxyholder. 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 https://www.computershare.com/greatpanther by 11:00 a.m. (Pacific Time) on Monday, June 22, 2020 and provide Computershare with their proxyholder’s contact information, so that Computershare may provide the proxyholder with a Username via email after proxy cutoff.

AGM Materials

Notice of Annual General Meeting
Virtual AGM User Guide
Management Information Circular
Notice and Access Notification to Shareholders
Form of Proxy
Amended and Restated Omnibus Incentive Plan