Dixie Gold Inc. Reports Shareholder Meeting Results

Core Viewpoint - Dixie Gold Inc. successfully held its annual general and special meeting of shareholders on January 22, 2026, where all proposed matters were approved by shareholders [1]. Group 1: Meeting Outcomes - All matters presented to shareholders at the AGSM were duly approved, including director nominations [5]. - A significant Control Person cast 4,081,875 votes against the Delisting Resolution, but these votes were excluded from the tabulation for disinterested shareholders [3]. - The Delisting Resolution was approved by the majority of disinterested shareholders, although the approval does not obligate the company to pursue a delisting [4]. Group 2: Future Plans - The Corporation plans to call its next shareholder meeting in the ordinary course of business, related to its fiscal period ended December 31, 2025 [6]. Group 3: Company Overview - Dixie Gold Inc. is a junior exploration company with a portfolio of mining-related interests in Canada, listed on the TSX Venture Exchange [7].