Announcement • Mar 30
Panther Minerals Inc. Announces Board of Directors Changes , Effective March 29, 2026 Panther Minerals Inc. announced the appointment of Mr. Rick Mah, CPA, CFA, to its Board of Directors, effective March 29, 2026 . Mr. Mah was recently appointed as the Company's Chief Financial Officer and Corporate Secretary on March 17, 2026. He brings more than 25 years of corporate finance experience across public and private companies, with deep expertise in capital markets, financial reporting, and strategic transactions. Mr. Mah has supported financing initiatives raising in excess of $700 million and has been involved in transactions ranging from early-stage financings to multi-billion-dollar strategic initiatives. In addition to his role with the Company, Mr. Mah currently serves as Chief Financial Officer of Arctic Fox Lithium Corp. and as Chief Financial Officer and Corporate Secretary of UraniumX Discovery Corp. His extensive experience with publicly listed issuers and strong background in governance and financial oversight will be a valuable addition to the Company's Board as it continues to advance its strategic objectives. The Company also announces that Mr. David Beck has resigned as a director of the Company, effective March 29, 2026. The Company thanks Mr. Beck for his contributions and wishes him well in his future endeavours. Announcement • Feb 21
Panther Minerals Inc. Announces Initiation of Exploration Activities on its East Brouillan Copper Property Panther Minerals Inc. announced the initiation of exploration activities on its East Brouillan Copper Property (the "EB Property"). The EB Property comprises a package of 14 claims, covering approximately 778 hectares of ground situated in the northern part of the late Archean Abitibi greenstone belt of Quebec on the eastern flank of the Brouillan Volcanic Complex, adjacent to the Brouillan tonalitic batholite which is a large syn-volcanic intrusion that is overlain by a coeval sequence of calc-alkaline to transitional mafic to felsic volcanics and tuffs. This complex is a significant member of the mineral-rich northwestern Abitibi sub-province of Quebec, host to numerous showings and significant discoveries and deposits including the: B26 Deposit (Indicated 13.0 Mt at 2.1% CuEq and 12.3 Mt Inferred at 2.2% CuEq)1. Selbaie Mine (Produced 56.5 Mt at 0.9% Cu; 1.9% Zn, 38 g/t Ag and 0.6 g/t Au)2. Readers are cautioned that the geology of nearby properties is not necessarily indicative of the geology of the EB Property. Board Change • Dec 23
Less than half of directors are independent There are 3 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 new directors. 1 experienced director. No highly experienced directors. 1 independent director (2 non-independent directors). CFO, Company Secretary & Director David Beck is the most experienced director on the board, commencing their role in 2022. Independent Director James Tworek was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. 
