Investors

2025 AGM

Notice is hereby given that an annual general meeting (the “Meeting”) of Shareholders of Spanish Mountain Gold Ltd. (the “Company”) will be held at McMillan LLP, Suite 1500 - 1055 West Georgia Street, Vancouver British Columbia, on Thursday, August 21, 2025 at 11:00 a.m. (Pacific Time).

Notice of Annual General Meeting

Request for Financial Statements

Voting Instruction Form

Form of Proxy

 

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