NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF THE COMPANY SECURITYHOLDERS
Meeting Type
Annual General and Special Meeting
Date
March 18, 2026
Time
10:00 a.m. (Vancouver time)
Meeting Documents
Notice of Meeting
Golden Lake Exploration Inc. – 2026 AGSM
Management Information Circular
Golden Lake Exploration Inc. – 2026 AGSM
Return Card / Form of Proxy
Golden Lake Exploration Inc. – 2026 AGSM
This document does not constitute an offer or solicitation to any person in any jurisdiction in which such offer or solicitation is unlawful. Neither the Canadian Securities Exchange nor any securities regulatory authority has in any way passed upon the merits of the business combination transaction described in this Information Circular.
If you have any questions or require more information with regard to voting your shares of Golden Lake Exploration Inc., please contact Golden Lake's President, Michael England, at 604-683-3995.
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