Proposed Issue of Securities

Summary by AI ^BETAClose X

European Metals Holdings Limited is seeking shareholder approval at its Annual General Meeting on May 29, 2026, to issue 3,600,000 performance rights to Directors Keith Coughlan and Richard Pavlik. The company will provide an update on the performance rights issue following the meeting.

Disclaimer*

European Metals Holdings Limited

29 April 2026

Proposed Issue of Securities

European Metals Holdings Limited (ASX and AIM: EMH, OTCQX: EMHXY and EMHLF) ("European Metals" or the "Company") advises that it is seeking shareholder approval at the Company's Annual General Meeting scheduled to be held on Friday, 29 May 2026 ("Meeting") to issue a total of 3,600,000 performance rights to Directors Keith Coughlan and Richard Pavlik, as per an ASX lodgement made by the Company today - https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03084046-6A1322831&v=undefined.

The Company will provide an update following the Meeting regarding the issue of performance rights.

ENDS

CONTACT

For further information on this update or the Company generally, please visit our website at www.europeanmet.com or see full contact details at the end of this release.

ENQUIRIES:

European Metals Holdings Limited

Keith Coughlan, Executive Chairman

Kiran Morzaria, Non-Executive Director

Carly Terzanidis, Company Secretary

Tel: +61 (0) 419 996 333

Email: keith@europeanmet.com

Tel: +44 (0) 20 7440 0647

Tel: +61 8 6245 2050

Email: cosec@europeanmet.com

Zeus Capital Limited (Nomad & Broker)

James Joyce/Darshan Patel/Chris Wardley

(Investment Banking)

Harry Ansell (Broking)

Tel: +44 (0) 203 829 5000

BlytheRay (Financial PR)

Tim Blythe

Megan Ray

Tel: +44 (0) 20 7138 3222

Chapter 1 Advisors (Financial PR - Aus)

David Tasker

Tel: +61 (0) 433 112 936

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