Business
Asante Provides Further Update on Upcoming Shareholder Meeting and the Availability of Proxy Materials
Your vote is important no matter how many Asante shares you hold. The Board of Directors of A...
About this update from Asante Gold Corporation
[{"type":"text","content":"Asante Provides Further Update on Upcoming Shareholder Meeting and the Availability of Proxy Materials\n\n\n\n\n Your vote is important no matter how many Asante shares you hold.\n \n\n The Board of Directors of Asante recommends that shareholders vote FOR ALL resolutions.\n \n\n For assistance in voting, please contact Laurel Hill Advisory Group by phone at 1-877-452-7184 (North American toll-free) or 1-416-304-0211 (outside North America), or by email at\n \n [email protected]\n \n\n\n\n\n VANCOUVER, British Columbia, Oct. 15, 2025 (GLOBE NEWSWIRE) --\n \n Asante Gold Corporation\n \n (TSXV: ASE | GSE: ASG | OTCQX: ASGOF) (\"\n \n Asante\n \n \" or the \"\n \n Company\n \n \") wishes to remind shareholders that, in light of the suspension of all postal service in Canada by Canada Post as a result of a labour action commenced by the Canadian Union of Postal Workers that commenced on September 25, 2025 (the \"\n \n Strike\n \n \"), all proxy-related materials for the upcoming meeting of shareholders (the \"\n \n Meeting\n \n \") have been filed on SEDAR+ (\n \n www.sedarplus.ca)\n \n under the Company's issuer profile and have also been posted to the Company's website (\n \n www.asantegold.com/annual-meetings).\n \n Certain key information in respect of the Meeting is as follows:\n \n\n\n Date, Time and Location of the Meeting\n \n\n\n\n\n Date and Time:\n \n The Meeting will be held on Tuesday, October 21, 2025, at 10:00 a.m. (Toronto time).\n \n\n\n Location:\n \n In person at 100 King Street West, Suite 3400, Toronto, Ontario, Canada, M5X 1A4.\n \n\n\n\n Matters to be Voted on at the Meeting\n \n\n\n In addition to receiving the Company's audited consolidated financial statements for the financial years ended January 31, 2025 and 2024, together with related auditor's report thereon, shareholders will be invited to vote on the following matters at the Meeting:\n \n\n\n to fix the number of directors of the Company for the ensuing year at seven (7);\n \n\n\n\n to elect directors of the Company for the ensuing year;\n \n\n\n\n to appoint the auditor of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration of the auditor;\n \n\n\n\n to consider, and, if deemed advisable, to pass, with or without variation, an ordinary resolution of shareholders approving and ratifying the C...