Asante Announces Details of Its Shareholder Meeting and the Availability of Proxy Materials

Core Points - Asante Gold Corporation is informing shareholders about the upcoming meeting amidst a national labor strike affecting Canada Post, which may impact the delivery of proxy materials [1][3][7] - The meeting is scheduled for October 21, 2025, at 10:00 a.m. Toronto time, and will be held in person at a specified location in Toronto [5][10] - Shareholders will vote on several key matters, including the election of directors, appointment of auditors, and approval of equity incentive and employee share purchase plans [6][2] Meeting Details - Date and Time: October 21, 2025, at 10:00 a.m. (Toronto time) [5] - Location: 100 King Street West, Suite 3400, Toronto, Ontario, Canada [5] - Matters to be voted on include fixing the number of directors at seven, electing directors, appointing auditors, and approving incentive plans [6] Proxy Voting Information - Due to the labor strike, shareholders are encouraged to access proxy materials electronically via SEDAR+ or the company's website [3][7] - Voting instructions are provided for both registered and beneficial shareholders, with deadlines for proxy submission set for October 17, 2025, at 10:00 a.m. [8][10][13] Company Overview - Asante Gold Corporation is engaged in gold exploration and development, operating the Bibiani and Chirano Gold Mines in Ghana [11] - The company is also involved in ongoing technical studies at the Kubi Gold Project and exploring additional projects in Ghana's Golden Triangle [11]