Thor Mining PLC (ASX:AIM:THR) Notice of AGM

Thor Mining PLC (“Thor” or “the Company”) (AIM, ASX: THR, OTCQB: THORF) announces that it has today posted to shareholders the notice of its Annual General Meeting (“AGM”) to be held on 17 November 2022 at 10 a.m. (GMT) at the offices of WH Ireland Limited, 24 Martin Lane, London, EC4R 0DR.

If you are a registered holder of Thor’s Ordinary Shares, whether or not you are able to attend the meeting, you can use a form of proxy, enclosed in the Notice of AGM, to appoint one or more persons to attend and vote on a poll on your behalf. A proxy need not be a member of the Company. Further details on how to vote are included within the Notice of AGM.

A copy of the Notice of AGM will also be made available on the Company’s website at www.thormining.com.

For further information, please contact:

Thor Mining PLC

Nicole Galloway Warland, Managing Director

Ray Ridge, CFO / Company Secretary

Tel: +61 (8) 7324 1935

Tel: +61 (8) 7324 1935


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