Vancouver, British Columbia — December 18, 2025 — Leads & Copy — Red Lake Gold Inc. has filed its management information circular regarding its upcoming annual general and special meeting of shareholders.
The meeting will be held in Vancouver, BC on January 22, 2026. The annual general and special meeting will be conducted on a notice-and-access basis, which is in line with past shareholder meetings.
Shareholders will consider ordinary and special business items described in the Meeting Circular. Ordinary items include setting the number of directors to be elected, electing directors, and appointing the auditor for the upcoming year.
As special business, shareholders, excluding management, directors, or insiders, will vote on whether to approve potential buyers for a possible asset divestment and whether to maintain listed status.
All shareholders will also consider a change in the company name. The meeting will also address other business that may come before the annual general and special meeting or any adjournments or postponements.
The Meeting Circular and related meeting materials have been posted to SEDAR+ www.sedarplus.ca.
Nicholas Koo, Chief Financial Officer of Red Lake Gold Inc., can be reached at 604.687.2038 or via email at info@redlakegold.ca.
Source: Red Lake Gold Inc.
