GOLDEN PROSPECT PRECIOUS METALS LIMITED

Pre-Annual General Meeting Information • Nov 30, 2022

National Storage Mechanism | Additional information

RNS Number : 1495I

Golden Prospect Precious Metals Ltd

30 November 2022

30 November 2022

Golden Prospect Precious Metals Limited

(the "Company")

Adjournment of Extraordinary General Meeting

Golden Prospect Precious Metals Limited announces that its Extraordinary General Meeting was held at 12:00 p.m. on Wednesday, 30 November 2022. However, due to absence of quorum, the meeting was adjourned and is due to take place at the same location on Wednesday, 07 December 2022 at 12.00 p.m. in line with the terms of provisions of the Articles of Association.

Enquiries:-

CQS (UK) LLP      Craig Cleland	+44 (0) 20 7201 5368
finnCap Limited William Marle / Giles Rolls	+44 (0) 20 7220 0500
Maitland Administration (Guernsey) Limited Elaine Smeja / Lauren Pink	+44 (0) 1481 749 368

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