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Asante Provides Further Update on Upcoming Shareholder Meeting and the Availability of Proxy Materials
Globenewswireยท2025-10-15 12:42

Core Points - Asante Gold Corporation is reminding shareholders about the upcoming meeting due to the suspension of postal services in Canada caused by a labor strike, which began on September 25, 2025 [1][2] - The meeting is scheduled for October 21, 2025, at 10:00 a.m. Toronto time, and will cover various resolutions including the election of directors and the appointment of auditors [4][9] Meeting Details - Date and Time: October 21, 2025, at 10:00 a.m. (Toronto time) [4] - Location: 100 King Street West, Suite 3400, Toronto, Ontario, Canada [4] - Matters to be voted on include: 1. Fixing the number of directors at seven [4] 2. Electing directors for the ensuing year [4] 3. Appointing the auditor and authorizing directors to fix the auditor's remuneration [4] 4. Approving the Company's omnibus equity incentive plan [4] 5. Approving the Company's employee share purchase plan [4] 6. Transacting other business as may properly be brought before the meeting [4] Access to Meeting Materials - Due to the ongoing strike, shareholders in Canada are encouraged to access proxy-related materials electronically on SEDAR+ and the Company's website [2][5] - Non-Canadian shareholders are not expected to be affected by the strike regarding the delivery of meeting materials [2] Voting Instructions - Shareholders can vote their shares either by proxy or in person, with specific instructions provided for both registered and beneficial shareholders [6][12] - Votes must be submitted by 10:00 a.m. on October 17, 2025, although the Company will accept late votes as required by Coordinated Blanket Order 51-932 [9][12] Company Overview - Asante Gold Corporation is engaged in gold exploration, development, and operations, with projects located in Ghana, including the Bibiani and Chirano Gold Mines [11] - The Company is actively exploring additional projects such as Keyhole, Fahiakoba, and Betenase, all situated in Ghana's prolific gold belts [11]