Goldsky Resources to hold AGM on July 23

Executive Summary

• Goldsky Resources Corp. has announced its Annual General and Special Meeting of Shareholders will be held on July 23, 2026, in Vancouver, B.C.
• The meeting agenda covers routine corporate governance matters, including the review of audited financial statements for the year ended Dec. 31, 2025, auditor appointment, board size fixation, director elections, and approval of a new omnibus equity incentive plan.
• Shareholders of record as of June 5, 2026, are eligible to vote, with specific proxy routing instructions provided for international shareholders holding securities through Euroclear Sweden AB on the Nasdaq First North Growth Market.

Key Details

• Meeting Date & Time: July 23, 2026, at 9:30 a.m. Pacific Time
• Location: 1090 W. Georgia St., Suite 1305, Vancouver, B.C., V6E 3V7
• Record Date: June 5, 2026
• Agenda Item 1: Receive and consider audited financial statements for the fiscal year ended Dec. 31, 2025, together with the auditor's report
• Agenda Item 2: Appoint the auditor for the ensuing year and authorize directors to fix auditor remuneration
• Agenda Item 3: Fix the number of directors at six
• Agenda Item 4: Elect directors for the ensuing year
• Agenda Item 5: Approve an ordinary resolution authorizing, ratifying, and confirming the adoption of a new omnibus equity incentive plan (replacing the existing stock option plan)
• Voting Instructions: Shareholders holding Euroclear-registered securities on the Nasdaq First North Growth Market are not considered registered shareholders for voting purposes; they must complete and return Swedish proxy forms to Computershare Sweden AB per provided instructions and deadlines, as direct voting at the meeting is not permitted for these holders
• Documentation: Notice of meeting and management proxy circular are available for review on the company's SEDAR+ profile and website