Northwire Canada EditionThursday, November 12, 2026
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M&A / Property

Westhaven Announces Special Meeting Materials Now Available

By The Northwire Desk — AI Analysis Jan 14, 2026 · 07:00 WHN · 0.27 Westhaven Gold Corp.
WHN · Price

Executive Summary

  • Westhaven Gold Corp. mailed the Management Information Circular and related materials for a special shareholders’ meeting scheduled for February 17, 2026.
  • The meeting will consider an ordinary resolution to approve an earn‑in and joint‑venture agreement with Dundee Corporation, under which Westhaven may dispose of up to 60 % of its interest in four gold projects (Shovelnose, Prospect Valley, Skoonka, and Skoonka North).
  • The board unanimously recommends shareholders vote FOR the Transaction Resolution; proxy deadline is February 12, 2026.

Key Details

  • Materials (notice, circular, proxy forms) were mailed to shareholders of record as of December 30, 2025 and posted on SEDAR+ and Westhaven’s website.
  • The proposed transaction: an earn‑in/joint‑venture with Dundee Corporation giving Dundee up to a 60 % interest in the four listed gold projects.
  • Transaction was initially announced in Westhaven’s news release dated December 22, 2025.
  • Special meeting details:
  • Date & Time: Tuesday, February 17, 2026 at 10:00 a.m. (Vancouver time)
  • Location: 1133 Melville Street, Suite 3500, The Stack, Vancouver, BC V6E 4E5
  • Board of Directors recommendation: vote FOR the Transaction Resolution.
  • Proxy deadline: 10:00 a.m. (Vancouver time) on February 12, 2026.
  • Access to meeting materials: SEDAR+ (www.sedarplus.ca) and Westhaven website (https://westhavengold.com/investors/special-shareholder-meeting/).

Notable Quotes

  • “The board unanimously recommends that Shareholders vote FOR the Transaction Resolution.” – Ken Armstrong, President & CEO.
Read the original news release →

More from Westhaven Gold Corp.

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Westhaven infill drilling confirms continuity at its project while launching exploration without identifying a new discovery.

Drill Results Jun 16, 2026 · 10:31

Westhaven Gold advances Shovelnose drilling and its Dundee partnership despite facing pre-revenue liquidity constraints.

M&A / Property