Golden Arrow Announces Filing of Its Meeting Materials in Connection with Its Annual General and Special Meeting to Approve Sale of Copper Assets at San Pietro Project

Golden Arrow Resources Corporation has filed a management information circular for its upcoming Annual General and Special Meeting scheduled for August 21, 2026. The primary agenda item is shareholder approval for the proposed sale of the copper assets at the San Pietro Copper-Gold-Iron Cobalt project to Capstone Copper Corp. and its wholly-owned subsidiary. The transaction was originally announced on June 23, 2026, and is expected to close in late August 2026, subject to shareholder approval and customary regulatory conditions.

The meeting is scheduled to take place at 8:30 a.m. Vancouver time at 3500 - 1133 Melville Street, Vancouver, British Columbia. The purpose of the gathering is to vote on the proposed sale of the San Pietro Project assets. Completion of the deal is subject to obtaining approval at the Meeting, satisfaction of customary conditions in the share purchase agreement dated June 22, 2026, and certain regulatory approvals. Management information circular and related materials have been filed on SEDAR+ and are available on the Company's website.

The Board of Directors unanimously recommends that Shareholders vote in favour of the Transaction, stating it is in the best interests of the Company and fair to Shareholders. President & CEO Nikolaos Cacos stated management is "strongly in favour" of the Transaction, believing it delivers significant value and positions the Company to focus on high-potential gold opportunities.

"Management is strongly in favour of the Transaction and believes it delivers significant value to Golden Arrow Shareholders, while better positioning the Company to focus on its highest-potential gold opportunities. We encourage Shareholders to vote in favour of the Transaction," stated Nikolaos Cacos, Golden Arrow President & CEO.