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Leading Independent Proxy Advisory Firm Recommends G2 Goldfields’ Shareholders Vote FOR the Arrangement With G Mining
TORONTO, June 04, 2026 (GLOBE NEWSWIRE) -- G2 Goldfields Inc. (“G2” or the “Company”) (TSX:GTWO; OTCQX:GUYGF) is pleased to announce that Institutional Shareholder Services Inc. (“ISS”), a leading independent proxy advisory firm, has recommended that G2 shareholders vote “FOR” the plan of arrangement (the “Arrangement”) with G Mining Ventures Corp. (“GMIN”) to be approved at the upcoming special meeting of shareholders (the “Meeting”) to be held on Tuesday June 16, 2026 at 10:00 a.m. (Toronto Ti
About this update from G2 Goldfields, Inc.
TORONTO, June 04, 2026 (GLOBE NEWSWIRE) -- G2 Goldfields Inc. (“G2” or the “Company”) (TSX:GTWO; OTCQX:GUYGF) is pleased to announce that Institutional Shareholder Services Inc. (“ISS”), a leading independent proxy advisory firm, has recommended that G2 shareholders vote “FOR” the plan of arrangement (the “Arrangement”) with G Mining Ventures Corp. (“GMIN”) to be approved at the upcoming special meeting of shareholders (the “Meeting”) to be held on Tuesday June 16, 2026 at 10:00 a.m. (Toronto Time). ISS commented “The merger and connected spin-out transaction makes strategic sense as shareholders will henceforth hold shares of two separate publicly listed companies. The board undertook a robust strategic review process, obtained multiple fairness opinions, and the independent special committee negotiated an implied value transfer at a level not observed by G2 shareholders since September 2011.” Board Recommendation The board of directors of the Company (the “Board”) unanimously recommends that the G2 shareholders vote FOR the Arrangement. The Board also unanimously recommends that the G2 shareholders vote FOR all resolutions pertaining to the spin-out of G3 Goldfields Inc. YOUR VOTE IS IMPORTANT. CAST YOUR VOTE WELL IN ADVANCE OF THE PROXY VOTING DEADLINE. G2 shareholders are encouraged to read the management information circular of the Company dated May 12, 2026 (the “Circular”), and vote your G2 shares as soon as possible, in accordance with the instructions accompanying the form of proxy or voting instruction form mailed to G2 shareholders together with the Circular. The proxy voting deadline is 10:00 a.m. (Toronto time) on Friday, June 12, 2026. Supplemental Disclosure The Company also wishes to provide the following additional disclosure to supplement the disclosure in the Circular. Capitalized terms not otherwise defined below shall have the meanings ascribed to such terms in the Circular. In accordance with the policies of the CSE and the G3 Option Plan, as amended, the G3 Option Plan must be approved by shareholders of G3 within three years after institution and within every three years thereafter. Questions & Voting Assistance G2 shareholders who have any questions about the Meeting or require assistance with voting may contact Carson Proxy Advisors, G2’s proxy solicitation agent: Carson Proxy Advisors Ltd. Toll Free: 1-800-530-5189...
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