Ascot Amends Shareholder Meeting Materials

Core Viewpoint - Ascot Resources Ltd. is filing amended meeting materials for its annual general meeting scheduled for June 18, 2025, following recent director resignations, which have reduced the number of directors standing for election from eight to six [1][3]. Group 1: Amended Meeting Materials - The company is utilizing notice-and-access under NI 54-101 and NI 51-102 for the distribution of the amended meeting materials to shareholders [2]. - The amended materials reflect the resignations of Mr. Zimmer and Ms. Van Alphen from the Board, updating the list of director nominees accordingly [3]. - Shareholders are encouraged to submit a new proxy using the amended proxy, although proxies received on the original form will still be counted [3]. Group 2: Company Overview - Ascot Resources Ltd. is a Canadian mining company headquartered in Vancouver, British Columbia, and trades on the Toronto Stock Exchange under the ticker AOT and on the OTCQX under the ticker AOTVF [4]. - The company is the 100% owner of the Premier Gold Mine, which poured its first gold in April 2024, located on Nisga'a Nation Treaty Lands in the Golden Triangle of northwestern British Columbia [4].