2026 AGM

2026 Annual General Meeting

Meeting Details

Date & Time
Wednesday, August 19, 2026 at 11:00 a.m. (Pacific Time)
Location
Suite 830 – 1100 Melville Street, Vancouver, British Columbia V6E 4A6
Record Date
July 10, 2026 — registered shareholders at the close of business on this date are entitled to receive notice of and to vote at the Meeting
Proxy Deadline
11:00 a.m. (Pacific Daylight Time) on Monday, August 17, 2026

Meeting Documents

How to Vote

Shareholders are reminded to review the Information Circular prior to voting. Completed forms of proxy must be deposited with the Company’s registrar and transfer agent at least 48 hours before the time of the Meeting (excluding Saturdays, Sundays, and holidays).

Registered holders — return proxies by 11:00 a.m. (Pacific Daylight Time) on Monday, August 17, 2026:

  • Online: www.voteproxyonline.com (enter the 12-digit control number on your form)
  • Facsimile: 416-595-9593
  • Mail: TSX Trust Company, 301 – 100 Adelaide Street West, Toronto, ON M5H 4H1

Beneficial holders — complete and return the Voting Instruction Form using the instructions and deadline noted on that form, including online at www.voteproxyonline.com.

Questions about voting procedures or proxies: TSX Trust Company — toll-free 1-866-600-5869, fax 416-361-0470, or email tsxtis@tmx.com.

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