Meeting Details - The Company has scheduled an Annual General and Special Meeting for shareholders on August 5, 2025, at 11:00 a.m. Toronto time [2] - Shareholders of record as of July 2, 2025, at 5:00 p.m. Toronto time are eligible to vote at the meeting [2] Proposed Transactions - The Meeting will consider the Proposed Transaction and the Melquart Debt Transaction [2][3] - Further details regarding these transactions are available in the Management Information Circular [3] Company Information - Galantas Gold Corporation is a Canadian public company listed on the TSX Venture Exchange and the London Stock Exchange AIM market under the symbol GAL, and on the OTCQX Exchange under the symbol GALKF [4]