Abcourt Announces Arrangements for Upcoming Annual Meeting of Shareholders in Event of Canada Post Service Disruption

Core Viewpoint - Abcourt Mines Inc. is preparing for its annual meeting on December 10, 2025, and is providing alternative options for shareholders to access meeting materials and vote due to Canada Post service disruptions [1][2]. Meeting Details - The annual meeting will take place at Lavery de Billy's offices in Montreal, Quebec, at 10:00 a.m. on December 10, 2025 [1]. - Meeting materials, including the Notice of Meeting and Management Information Circular, are available on Abcourt's SEDAR+ profile and the company's website [2]. Voting Information - Shareholders are not required to attend the meeting in person to vote, and proxies must be submitted by December 8, 2025, at 5:00 p.m. [3]. - Registered shareholders can vote online or by facsimile, while beneficial shareholders should contact their brokers for voting instructions [4][5]. Financial Statements - Abcourt has filed its audited financial statements and management discussion and analysis for the year ended June 30, 2025, which are available on SEDAR+ [6]. Regulatory Compliance - The company is relying on a temporary exemption from mailing requirements due to postal disruptions, confirming that all meeting agenda items are considered "annual matters" [7]. Meeting Agenda - The meeting will cover the following key points: 1. Review of the audited financial statements for the year ended June 30, 2025 [9]. 2. Election of directors for the upcoming year [9]. 3. Appointment of auditors and authorization for the board to fix their remuneration [9]. Company Overview - Abcourt Mines Inc. is a Canadian gold exploration and development company with properties in northwestern Québec, including the Sleeping Giant mine and the Flordin property [10].