Core Viewpoint - Labrador Gold Corp. is preparing for its Annual General and Special Meeting of Shareholders on February 24, 2026, where key matters including the election of directors and a proposed Change of Business will be discussed [1][2]. Meeting Details - The Meeting Materials include information on the election of LabGold directors, the proposed Change of Business to a Mining/Investment Issuer, and a name change related to the COB [2]. - Shareholders are encouraged to vote in favor of the management's resolutions and against the resolutions proposed by the Dissident, Coloured Ties Capital Inc. [3]. Strategic Direction - The Board is implementing a Change of Business strategy that integrates mining and investment opportunities to enhance liquidity, mitigate risk, and create multiple growth avenues [4]. - A thorough review of 29 resource-stage projects and 22 pre-resource projects over the past 18 months led to the conclusion that a hybrid model is the best approach for shareholder value [5]. Leadership and Expertise - The Corporation's nominees for the Board possess proven expertise in technical, operational, and capital markets, ensuring alignment with shareholder interests [6]. - Dr. Quinton Hennigh has been retained as a technical advisor, emphasizing a disciplined approach to capital deployment [7]. Financial Decisions - The Board has made strategic financial decisions, such as divesting the Kingsway Project to eliminate a $1 million monthly drilling commitment and monetizing shares of New Found Gold Corp. for immediate capital [9]. - These actions have optimized the treasury and positioned the Corporation for long-term growth and value creation [10]. Dissident Concerns - The Dissident, Coloured Ties, has a history of shareholder value destruction and conflicts of interest, raising concerns about their ability to manage the Corporation effectively [11][12]. - The Dissident's nominees lack the qualifications and capabilities necessary to execute the Corporation's strategic plan, with a documented history of poor performance in other ventures [12]. Meeting Participation - The Meeting will be held in person, and shareholders are encouraged to vote as soon as possible, with a voting deadline of February 20, 2026 [14][15].