Core Viewpoint - Labrador Gold Corp. successfully held its Annual General and Special Meeting of Shareholders, where shareholders overwhelmingly supported the Corporation's recommendations, including the election of directors and approval of key resolutions [1][2]. Shareholder Meeting Results - A total of 83,756,898 Common Shares, representing 49.27% of the issued shares, were represented at the Meeting [2]. - The Corporation's director nominees were elected with an average of 97.39% votes cast 'FOR' [2]. - The voting results for the director nominees are as follows: - James Borland: 97.976% votes 'FOR' [2] - Leo Karabelas: 97.140% votes 'FOR' [2] - Roger Moss: 96.369% votes 'FOR' [2] - Kevin Ramsay: 98.102% votes 'FOR' [2] - Other resolutions passed include: - Stock Option Plan: 95.515% votes 'FOR' [2] - Change of Business: 71.747% votes 'FOR' [2] - Change of Name: 69.511% votes 'FOR' [2] - Dissident resolutions did not pass, with the Director Removal Resolution receiving only 28.195% votes 'FOR' [2]. Company Overview - Labrador Gold Corp. is a Canadian mineral exploration company focused on acquiring and exploring gold projects in Eastern Canada [5]. - The Watson Project, a joint venture with Nemo Resources Inc., is noted as the largest landholding in the Fort Hope Greenstone Belt, which is underexplored compared to other belts in northwestern Ontario [6]. - The Hopedale property covers much of the Florence Lake greenstone belt, with identified gold anomalies and potential for copper, nickel, and cobalt [7]. - The Borden Lake project is located near Discovery Silver Corp's Borden gold mine, with past exploration identifying two anomalous gold zones [8].

Core Viewpoint - Coloured Ties Capital Inc. and concerned shareholders intend to solicit proxies to reconstitute the board of directors of Labrador Gold Corp. and reject the proposed change of business model [1][2][3] Shareholder Concerns - The concerned shareholders own approximately 8.40% of Labrador's outstanding common shares and express significant concerns regarding the company's poor corporate governance and underperformance over the last five years [2][3] - The board's decisions have led to a destruction of shareholder value, and the proposed change of business is viewed as a distraction from the company's poor performance [2][4] Board Reconstitution - An immediate reconstitution of the board is deemed necessary to improve Labrador's performance and restore shareholder value [3][4] - The concerned shareholders propose the appointment of Kulwant Malhi, Ronald Wortel, Jean Lafleur, and Tara Asfour as nominees to the board [7][8] Recent Board Decisions - Key decisions made by the board in the past 18 months have been ineffective, including the sale of the Kingsway Project at a time when gold prices were rising, resulting in a significant loss of shareholder value [4][5] - The company liquidated shares from the Kingsway Project sale at a loss of approximately $8 million, demonstrating poor investment acumen [5][6] Proposed Change of Business - The proposed change to become an investment issuer is considered risky and ill-advised, with management's track record raising concerns about their ability to manage such a transition [4][11] - The first proposed investment under the new strategy involves a $1 million private placement in Northern Shield Resources Inc., which is viewed as conflicted and high-risk [11] Governance and Strategic Direction - The concerned shareholders believe that Labrador has the potential to become a strong mineral exploration company, leveraging its approximately $18 million treasury and shareholder base [7] - The nominees aim to enhance corporate governance and restore strategic direction to the company [8][9]

Core Points - The document provides a list of upcoming meeting dates for reporting issuers in Canada, detailing record dates and meeting types for various companies [1][2]. Company Meeting Summaries - Laurentian Bank of Canada has a record date of December 23, 2025, and a meeting date of February 5, 2025, categorized as a Special Meeting (S) [2]. - Biomind Labs Inc. has a record date of January 2, 2025, with a meeting on February 4, 2025, classified as an Annual Meeting (AS) [2]. - Boreal Gold Inc. will have its record date on January 2, 2025, and a meeting on February 6, 2025, also an Annual General and Special Meeting (AGS) [2]. - Dixie Gold Inc. has a record date of December 9, 2025, and a meeting scheduled for January 22, 2025, categorized as an Annual Meeting (A) [2]. - Giyani Metals Corp has a record date of January 2, 2025, and a meeting on February 5, 2025, classified as an Annual General and Special Meeting (AGS) [2]. - GoldHaven Resources Corp. has a record date of December 30, 2025, with a meeting on February 3, 2025, categorized as an Annual Meeting (A) [2]. - Hertz Energy Inc. has a record date of December 29, 2025, and a meeting on February 6, 2025, classified as an Annual Meeting (A) [2]. - Infinico Metals Corp. has a record date of December 29, 2025, with a meeting on February 12, 2025, categorized as an Annual General and Special Meeting (AGS) [2]. - Kua Investments Inc. has a record date of December 5, 2025, and a meeting on January 9, 2025, classified as an Annual Meeting (A) [2]. - Kubera Gold Corp. has a record date of January 2, 2025, with a meeting on February 10, 2025, categorized as an Annual Special Meeting (AS) [2]. - LFNT Resources Corp. has a record date of December 30, 2025, and a meeting on February 13, 2025, classified as an Annual Meeting (A) [2]. - Labrador Gold Corp. has a record date of January 15, 2025, with a meeting on February 24, 2025, categorized as an Annual General and Special Meeting (AGS) [2]. - Lithium South Development Corp has a record date of January 5, 2025, and a meeting on February 19, 2025, classified as an Annual General and Special Meeting (AGS) [2]. - MINDBIO THERAPEUTICS CORP. has a record date of January 2, 2025, with a meeting on February 18, 2025, categorized as an Annual Meeting (A) [2]. - Marvel Biosciences Corp. has a record date of December 29, 2025, and a meeting on February 10, 2025, classified as an Annual Special Meeting (AS) [2]. - MegaWatt Lithium and Battery Metals Corp. has a record date of December 3, 2025, and a meeting on January 30, 2025, categorized as an Annual Meeting (A) [2]. - Minnova Corp has a record date of January 2, 2025, with a meeting on February 9, 2025, classified as an Annual Special Meeting (AS) [2]. - NOA Lithium Brines Inc. has a record date of December 30, 2025, and a meeting on February 10, 2025, categorized as an Annual General and Special Meeting (AGS) [2]. - Perisson Petroleum Corporation has a record date of December 29, 2025, with a meeting on February 12, 2025, classified as an Annual Special Meeting (AS) [2]. - Postmedia Network Canada Corp has a record date of December 29, 2025, and a meeting on February 24, 2025, categorized as an Annual General and Special Meeting (AGS) [2]. - Promino Nutritional Sciences Inc. has a record date of January 2, 2025, with a meeting on February 12, 2025, classified as an Annual Meeting (A) [2]. - Red Lake Gold Inc. has a record date of December 9, 2025, and a meeting on January 22, 2025, categorized as an Annual Special Meeting (AS) [2]. - SSC Security Services Corp. has a record date of December 31, 2025, with a meeting on February 10, 2025, classified as an Annual General and Special Meeting (AGS) [2]. - Surface Metals Inc. has a record date of January 2, 2025, and a meeting on February 6, 2025, categorized as an Annual Meeting (A) [2]. - Transcontinental Inc. has a record date of December 23, 2025, with a meeting on February 2, 2025, classified as a Special Meeting (S) [2]. - Transition Metals Corp. has a record date of January 2, 2025, and a meeting on February 18, 2025, categorized as an Annual Special Meeting (AS) [2]. - Vitreous Glass Inc. has a record date of December 29, 2025, with a meeting on February 5, 2025, classified as an Annual General and Special Meeting (AGS) [2]. - XR Immersive Tech Inc has a record date of December 23, 2025, and a meeting on February 19, 2025, categorized as an Annual Special Meeting (AS) [2]. - Vision Lithium Inc. has a record date of December 24, 2025, with a meeting on January 30, 2025, classified as an Annual General and Special Meeting (AGS) [2].

Core Viewpoint - Labrador Gold Corp. is transitioning its business model to a hybrid mining/investment issuer to enhance exploration strategies and provide investors with access to undervalued public equities and early-stage opportunities [1][3][4] Business Transition - The company plans to shift from a pure exploration focus to include equity investments in other resource companies, maintaining its exploration activities while seeking to control or manage investee companies [7][9] - The initial investment will involve purchasing $1 million in units of Northern Shield Resources Inc. as part of a subscription receipts financing [7][19] Strategic Rationale - The change is aimed at addressing inefficiencies in capital markets and appealing to investors looking for unique mining investments not currently available in public markets [3][4] - The company intends to leverage its technical and capital markets expertise to guide investee companies towards value creation [3][10] Key Personnel - Dr. Quinton Hennigh, a renowned geologist with 39 years of experience, will join as an investment advisor to assist in sourcing high-quality investment opportunities [5][6] - Kevin Ramsay, CPA, CA, will join the Board of Directors, enhancing the company's governance and financial oversight [1][7] Investment Strategy - The company aims to provide shareholders with access to unique investment opportunities, combining early-stage access with public market investments [11][18] - Initial capital deployment will be $4 million into at least two resource company investments, with plans to raise additional capital to scale the investment model [15][18] Properties Overview - The Hopedale Property will serve as the qualifying property for the change of business, covering 790 mining claims with significant exploration potential for gold and critical metals [27][28] - The Root and Cellar Property, owned by Northern Shield, shows promise for gold and porphyry copper systems, with initial drilling indicating high-grade mineralization [21][22][23] Future Plans - The company will hold an Annual General and Special Meeting on February 24, 2026, to seek shareholder approval for the change of business [1][34] - Following approval, the company will commence trading as a hybrid resource/investment issuer, with a focus on creating long-term shareholder value through strategic investments [34][42]

Core Viewpoint - Coloured Ties Capital Inc. and a group of shareholders have requisitioned a special meeting for Labrador Gold Corp. to address corporate compliance issues and leadership changes [1][2][3] Corporate Compliance Issues - Labrador Gold Corp. has failed to hold its annual meeting within the statutory deadline, with the last meeting occurring on June 27, 2024, and the next one required by September 27, 2025 [2] - The company announced a meeting for December 2, 2025, which is beyond the legal deadline, indicating a breach of corporate obligations [2][3] - There has been a lack of communication regarding the meeting, including failure to set a record date or deliver necessary materials to shareholders [3] Leadership Changes - The requisitioned meeting aims to remove current directors James Borland, Trevor Boyd, and Roger Moss, and elect four new directors: Kulwant Malhi, Ronald Wortel, Jean Lafleur, and Tara Asfour [5] - The Concerned Shareholders plan to present a comprehensive strategy for advancing Labrador's economic objectives once the meeting is scheduled [6] Nominee Profiles - Kulwant Malhi has extensive experience in venture capital and has raised over $150 million, focusing on resource development and innovation [7] - Ronald Wortel has over 30 years in the resource industry, specializing in project analysis and financing, with a history of deploying over $1 billion into the sector [8] - Jean Lafleur is a Professional Geologist with 45 years of experience in mineral exploration, having held executive roles in various junior exploration companies [9][10] - Tara Asfour has over 12 years of experience in capital markets, specializing in investor relations and fundraising, with a track record of leading over $550 million in fundraising initiatives [11] Commitment to Governance - The board nominees emphasize a commitment to improving Labrador's transparency, governance, and operational excellence, aiming for long-term success through effective capital allocation and leadership renewal [13]

Core Viewpoint - Coloured Ties Capital Inc. has nominated three directors for election to the Board of Directors of Labrador Gold Corp. to enhance governance and shareholder value, with the meeting scheduled for December 2, 2025 [1][2]. Group 1: Nominees and Their Experience - The nominees possess extensive experience in mineral exploration, public company leadership, corporate governance, and strategic growth in the global resources sector [2]. - The nominees include Kulwant Malhi, Ronald Wortel, and Jean Lafleur, each bringing unique expertise in investment, finance, and geology [7]. Group 2: Current Situation of Labrador Gold Corp. - Labrador Gold Corp. has over $18 million in cash resources but has not executed any opportunities in the past 18 months, leading to a lack of active mineral exploration projects [3]. - The current management's inaction has resulted in Labrador trading at cash value with no material developments [3]. Group 3: Company Objectives - The goal of Coloured Ties Capital Inc. is to leverage Labrador's strengths in the mining market and correct the current inaction by the existing board [3]. - The company aims to enhance transparency, governance, and operational excellence at Labrador through prudent capital allocation and leadership renewal [5].

Core Insights - Labrador Gold Corp. is advancing its exploration programs in 2025 at the Hopedale and Borden Lake gold projects, focusing on orogenic gold and other mineral deposits [1][25] - The Hopedale property is situated in the Florence Lake greenstone belt, which is underexplored compared to similar global belts, showing significant gold anomalies [25] - The Borden Lake Extension property is adjacent to Discovery's Borden Gold Mine, with ongoing exploration efforts to identify mineralization [26] Hopedale Project - The 2025 exploration program primarily targets the Thurber Gold trend, a 3-kilometer area with notable gold occurrences [2] - A 26-line kilometer Induced Polarization (IP)/Resistivity survey was conducted, revealing a trend of moderate chargeability and high resistivity linked to significant gold occurrences [3][4] - Detailed mapping and sampling efforts have identified gold grades of 2.2g/t Au and nickel values ranging from 0.15% to 0.25% in various locations [5] Borden Lake Extension - A drone magnetic and LiDAR survey was initiated to better understand the geological contact between different rock types in the Borden Lake Extension [11] - Field crews located 43 outcrops and collected 30 bedrock samples, although no obvious mineralization was found [14] - The magnetic survey identified a significant east-northeast trending lineament, correlating with geological features interpreted from Ontario Geological Survey data [15] Project Acquisition Update - Labrador Gold is actively evaluating resource opportunities in Canada, having reviewed 29 resource projects and 22 pre-resource projects for potential significant resources [19]

Company Overview - Labrador Gold Corp. is a Canadian mineral exploration company focused on acquiring and exploring gold projects in Eastern Canada [2] - The company has approximately $17.6 million in cash [2] - Labrador Gold has 170,009,979 common shares issued and outstanding, trading on the TSX Venture Exchange under the symbol LAB [5] Exploration Projects - The Hopedale property covers much of the Florence Lake greenstone belt, which is over 60 km long and has been underexplored [3] - Gold anomalies have been identified in rocks, soils, and lake sediments over a 3 km section of the northern portion of the Florence Lake greenstone belt, with five gold occurrences discovered by Labrador Gold [3] - Anomalous gold in soil and lake sediment samples also extends over approximately 40 km along the southern section of the greenstone belt [3] - Recent exploration has indicated potential for critical metals such as copper, nickel, and cobalt in the belt [3] Borden Lake Project - The Borden Lake project is located near Chapleau, Ontario, southeast of Newmont Corporation's Borden gold mine, which is currently being acquired by Discovery Silver Corp. [4] - Past exploration on the Borden Lake property identified two anomalous zones based on geochemistry, including up to 48 gold grains in till samples [4] - The identified zones extend over 1.3 km in the north and 1 km in the south [4] Upcoming Events - The company will hold its Annual General & Special Meeting of Shareholders on December 2, 2025 [1]

Company Overview - Labrador Gold Corp. is a Canadian mineral exploration company focused on acquiring and exploring gold projects in Eastern Canada [4] - The company currently has approximately CAD $18.1 million in cash [4] - Labrador Gold has 170,009,979 common shares issued and outstanding, trading on the TSX Venture Exchange under the symbol LAB [7] Leadership Appointment - Ryan Weston has been appointed as Vice President Exploration, bringing over 20 years of global experience in base and precious metals exploration [2] - Weston previously played key roles in the successful sales of Carlisle Goldfields for CAD $28 million in 2016 and Noront Resources for CAD $686 million in 2022 [2] - He has served as Vice President Exploration at Wyloo, leading initiatives in Ontario's Ring of Fire region [2] Strategic Vision - Weston expressed confidence in Labrador Gold's strong position to pursue major gold discoveries without the immediate need for additional financing [3] - The company aims to leverage Weston's extensive experience in leading technical teams for new gold projects [3] Exploration Projects - The Hopedale property covers a significant portion of the Florence Lake greenstone belt, which is underexplored compared to similar global belts [5] - Labrador Gold has identified gold anomalies over a 3-kilometer section of the northern part of the Florence Lake greenstone belt, with five gold occurrences discovered [5] - The Borden Lake project near Chapleau, Ontario, has shown promising results with up to 48 gold grains identified in till samples [6]

Core Viewpoint - Labrador Gold Corp. has initiated its 2025 exploration program at the Hopedale gold project in Labrador, focusing on the underexplored Florence Lake greenstone belt, which spans 43 km [1][13]. Exploration Focus - The exploration will concentrate on the Thurber Gold trend, a 3 km area with significant gold occurrences, defined by four notable gold sites and anomalous gold in surrounding rock and soil samples [2][5]. - Historical sampling has shown promising results, with values up to 32.3 g/t Au at Thurber North and channel sampling at TD500 returning values of up to 14.0 g/t Au over 0.61 m [3][4]. Survey and Mapping - A 33-line kilometre IP/Resistivity survey will be conducted to identify chargeability anomalies linked to gold mineralization, alongside detailed mapping and prospecting in the grid area [4][5]. - Systematic rock and soil sampling has identified 52 samples over 0.5 g/t Au, with 33 samples exceeding 1 g/t Au, aiming to define drill targets along the Thurber Gold trend [5]. Additional Discoveries - Recent discoveries in the Rusty Ridge area include gold at the Fire Ant occurrence and copper-silver at the Stone Fly occurrence, with initial sampling at Fire Ant returning values up to 106 g/t Au [5][6]. - Follow-up sampling in 2024 at Fire Ant yielded values of 9.35 g/t Au and 0.19 g/t Au with 10.8 g/t Ag [6]. Growth Strategy - Labrador Gold is actively pursuing additional gold projects with resource potential, having reviewed over 40 projects, focusing on Canadian opportunities based on geological potential and jurisdictional stability [6]. Financial Position - The company has approximately $18.1 million in cash, supporting its exploration and acquisition strategies [12].