Pantheon Resources PLC Announces Notice of AGM

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Pantheon Resources (OTCQX:PTHRF / AIM:PANR) announced its Annual General Meeting will be held on Wednesday 12 March 2026 at 3:00 pm GMT, hosted in person at the company's Houston office and available remotely. The meeting covers formal voting business; a separate investor presentation and Q&A webinar will follow.

Shareholders will receive a Notice of AGM, Form of Proxy and participation details shortly; full live voting functionality will be available via Computershare’s platform.

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LONDON, UK / ACCESS Newswire / February 4, 2026 / Pantheon Resources plc (AIM:PANR)(OTCQX:PTHRF) ("Pantheon" or the "Company"), the oil and gas company developing the Kodiak and Ahpun oil fields in close proximity to pipeline and transportation infrastructure on Alaska's North Slope, announces that the Company's Annual General Meeting will be held at its Houston office and remotely (the "AGM") on Wednesday12th March 2026at3:00 pm GMT.

The AGM will be hosted in person by the Chairman and remotely by Computershare, and will be open to all registered shareholders, allowing full live voting functionality via the platform. The AGM will cover the formal business of voting only and will be followed by an investor presentation and Q&A to be held via a separate webinar (the "webinar"), which will be hosted by Investor Meet Company and which will be open to all shareholders and the wider public.

Details for both the AGM and webinar will be released in due course.

Further details on the arrangement for this year's AGM will be set out in the Notice of AGM. The Company expects to post the Notice of AGM, together with a Form of Proxy and other necessary documents, to shareholders shortly. The Notice of AGM will also be made available on the Company's website.

-ENDS-

Further information:

Pantheon Resources plc
David Hobbs, Chairman Max Easley, Chief Executive Officer Justin Hondris, SVP, Investor Relations	contact@pantheonresources.com
Canaccord Genuity Limited (Nominated Adviser, andJoint Broker)
Henry Fitzgerald-O'Connor James Asensio Charlie Hammond	+44 20 7523 8000
Oak Securities (Joint Broker)	+44 20 3973 3678
Jerry Keen
BlytheRay (Corporate Communications)	+44 20 7138 3204
Tim Blythe Megan Ray Matthew Bowld
MZ Group (USA Investor Relations Contact) Lucas Zimmerman Ian Scargill	+1 949 259 4987

About Pantheon Resources

Pantheon Resources plc is an AIM listed Oil & Gas company focused on developing its 100% owned Ahpun and Kodiak fields located on State of Alaska land on the North Slope, onshore USA. Independently certified best estimate contingent recoverable resources attributable to these projects currently total c. 1.6 billion barrels of ANS crude and 6.6 Tcf of associated natural gas. The Company owns 100% working interest in c. 259,000 acres.

Pantheon's stated objective is to demonstrate sustainable market recognition of a value of approximately $5 per barrel of recoverable resources. This is based on bringing the Ahpun field to FID and first production into the TAPS main oil line (ANS crude). The Gas Sales Precedent Agreement signed with AGDC provides the potential for Pantheon's natural gas to be produced into the proposed 807mile pipeline from the North Slope to Southcentral Alaska during 2029. The Company intends to apply cashflows from Ahpun to support the FID for the Kodiak field.

A major differentiator to other ANS projects is the close proximity to existing roads and pipelines which offers a significant competitive advantage to Pantheon, allowing for shorter development timeframes, materially lower infrastructure costs and the ability to support the development with a significantly lower pre-cashflow funding requirement than is typical in Alaska. Furthermore, the low CO2 content of the associated gas allows export into the planned natural gas pipeline from the North Slope to Southcentral Alaska without significant pre-treatment.

The Company's project portfolio has been endorsed by world renowned experts. Netherland, Sewell & Associates estimate a 2C contingent recoverable resource in the Kodiak project that total 1,208 mmbbl of ANS crude and 5,396 bcf of natural gas. Cawley Gillespie & Associates estimate 2C contingent recoverable resources for Ahpun's western topset horizons at 282 mmbbl of ANS crude and 803 bcf of natural gas. Lee Keeling & Associates estimated possible reserves and 2C contingent recoverable resources of 79 mmbbl of ANS crude and 424 bcf natural gas.

For more information visit www.pantheonresources.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

SOURCE: Pantheon Resources PLC

View the original press release on ACCESS Newswire

FAQ

When and where is Pantheon Resources' AGM for 2026 (PTHRF)?

The AGM is scheduled for Wednesday 12 March 2026 at 3:00 pm GMT with in-person and remote attendance available. According to Pantheon, the in-person location is the Houston office and remote participation will be via Computershare with live voting functionality.

How can shareholders vote at the Pantheon Resources (PTHRF) AGM?

Shareholders can vote live during the meeting using Computershare’s platform with full voting functionality. According to Pantheon, registered shareholders will receive a Form of Proxy and platform access details ahead of the AGM.

Will Pantheon Resources (PTHRF) hold an investor presentation after the AGM?

Yes. A separate investor presentation and Q&A webinar will follow the formal AGM business and be open to shareholders and the public. According to Pantheon, the webinar will be hosted by Investor Meet Company and details will be released in due course.

When will Pantheon Resources post the Notice of AGM and proxy materials for PTHRF?

The company expects to post the Notice of AGM, Form of Proxy and other documents to shareholders shortly before the meeting. According to Pantheon, those materials will also be made available on the company website.

Can the wider public join the Pantheon Resources (PTHRF) webinar after the AGM?

Yes, the webinar will be open to shareholders and the wider public for the investor presentation and Q&A. According to Pantheon, registration and access details for the webinar will be provided in due course.