Doubleview shareholders approve all matters at AGSM

Executive Summary

• Doubleview Gold Corp. held its Annual General and Special Meeting on January 23, 2026, where shareholders approved the election of directors, the appointment of auditors, and the company's equity incentive plan.
• The company filed its reviewed financial statements and Management’s Discussion and Analysis (MD&A) for the nine-month period ended November 30, 2025.
• Doubleview restated its financial statements and MD&A for the six-month period ended August 31, 2025, due to errors to ensure compliance with International Financial Reporting Standards (IFRS), specifically regarding related party disclosures and subsequent events.

Key Details

• AGM Results: All matters submitted to shareholders were approved.
• Board Elections: The following individuals were elected as directors:
  • Farshad Shirvani
  • Andrew H. Rees
  • Jaime Rainbird
  • Christopher Cherry (New Director)
• New Director Profile: Christopher Cherry brings over 20 years of corporate accounting and audit experience. He is a CPA (Chartered Accountant since 2009, Certified General Accountant since 2004) and previously held senior positions at KPMG and Davidson and Co. LLP. He currently serves as Chief Financial Officer of Doubleview Gold.
• Auditor Appointment: Shareholders approved the appointment of the company's auditor for the ensuing year and authorized the board to fix remuneration.
• Equity Incentive Plan: Shareholders approved the company's equity incentive plan as described in the management information circular.
• Financial Filing (Q3/9-Month): Filed reviewed financial statements and MD&A for the period ended November 30, 2025.
• Financial Restatement (Q2/6-Month): Restated financial statements and MD&A for the period ended August 31, 2025.
• Reason for Restatement: Adjustments were made to correct errors and ensure proper presentation under IFRS, including additional disclosures for related parties and subsequent events. The company states these adjustments are not due to any change in operations or business.

Notable Quotes

• "The restatement and the associated adjustments are not because of any change to Doubleview's operations or business."