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Notice Of Annual General Meeting of Gold Basin Shareholders To Be Held on March 16, 2026
CALGARY, AB / ACCESS Newswire / February 23, 2026 / CANEX Metals Inc. ("CANEX" or the "Concern...
About this update from Canex Metals Inc
[{"type":"text","content":"Notice Of Annual General Meeting of Gold Basin Shareholders To Be Held on March 16, 2026CALGARY, AB / ACCESS Newswire / February 23, 2026 / CANEX Metals Inc. (\"CANEX\" or the \"Concerned Shareholder\") (TSX.V:CANX) is pleased to announce that, in accordance with the order of Justice Walker of the Supreme Court of British Columbia entered on February 11, 2026, CANEX hereby gives notice of an annual general meeting of the shareholders of Gold Basin Resources Corporation (TSX.V:GXX) be held on March 16, 2026. CANEX also has filed a dissident proxy circular dated February 23, 2026 (the \"CANEX Circular\") in connection with this meeting. A copy of the CANEX Circular may be obtained under Gold Basin Resources Corporation's profile on SEDAR+ at www.sedarplus.com and at http://canexmetals.ca/gold-basin-agm.The formal notice is as follows:GOLD BASIN RESOURCES CORPORATIONNOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERSTO BE HELD ON MARCH 16, 2026NOTICE is hereby given by the Concerned Shareholder that an annual general meeting (the \"Meeting\") of the holders of common shares (the \"Shares\") of Gold Basin Resources Corporation (\"Gold Basin\" or, the \"Company\") will be held in Vancouver, British Columbia, at 1200 Waterfront Centre, 200 Burrard St., on the 16th day of March, 2026 at 10:00 a.m. (Vancouver time) for the following purposes:(a) to receive and consider the audited financial statements of the Company for the fiscal year ended December 31, 2024, together with the independent auditor's report thereon;(b) to appoint the auditors of the Company to hold office until the close of the next annual meeting and to authorize the directors of the Company to fix the remuneration to be paid to the auditors;(c) to consider and if thought advisable, to pass an ordinary resolution fixing the size of the Board at five (5) directors;(d) to consider and if thought advisable, to pass five (5) ordinary resolutions electing each of the following nominees as directors of the Board (the \"Appointment Resolutions\"):Shane EbertMark ErnstJames PatersonJohn RobinsJordan Ross (e) to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.This solicitation of proxies is made by the Concerned Shareholder. THIS SOLICITATION OF PROXIES IS MADE BY AND ON BEHALF OF CANEX METALS INC.DATED at Vancouve...