Core Points - Goldmoney Inc. held its 2025 Annual Meeting of Shareholders on October 7, 2025, with 7,699,774 common shares represented, accounting for 60.7% of the total issued and outstanding shares [1] - All five directors proposed by management were elected to the board, with high approval rates ranging from 97.0% to 99.6% for each nominee [2] - BDO Canada LLP was appointed as the auditors for the upcoming year, receiving 99.6% of votes in favor [2] - The unallocated entitlements under the Company's stock option and restricted share unit plans were approved, with 95.8% voting in favor [2] Company Overview - Goldmoney Inc. specializes in the investment and custody of enduring real assets, offering precious metals trading services, secure custody, and storage solutions [3] - The Company also has diversified interests in property investment and jewelry manufacturing [3]

Core Viewpoint - Goldmoney Inc. has changed its auditor from KPMG LLP to BDO Canada LLP, with the transition effective from August 19, 2025 [1][2]. Auditor Change Details - The former auditor, KPMG LLP, resigned at the request of the company effective August 14, 2025 [2]. - The new auditor, BDO Canada LLP, has been appointed to hold the position until the next annual meeting of shareholders [2]. - There were no modified opinions or reportable events from the former auditor regarding the financial statements for the last two fiscal years or the period up to the resignation date [3]. Compliance and Documentation - The company has filed a Change of Auditor Notice on SEDAR+, along with letters from both the former and successor auditors confirming their agreement with the information in the notice [4]. Company Overview - Goldmoney Inc. specializes in the investment and custody of enduring real assets, offering precious metals trading services, secure custody, and storage solutions [5]. - The company also has diversified interests in property investment and jewelry manufacturing [5].

Core Viewpoint - Goldmoney Inc. reported its financial results for the first quarter of fiscal 2026, highlighting significant growth in key performance metrics compared to the previous year and quarter [1][2]. Financial Highlights - Total operating income for Q1 2026 was CAD 13.233 million, an increase from CAD 9.209 million in Q1 2025 [3]. - Net income for Q1 2026 was CAD 9.496 million, compared to CAD 5.132 million in Q1 2025 [3]. - Non-IFRS adjusted net income for Q1 2026 was CAD 9.585 million, up 24.5% from CAD 6.627 million in Q1 2025 [3][8]. Key Performance Metrics - Shares outstanding decreased to 12,602 from 13,060 in Q1 2025 [3]. - Tangible equity exclusive of MENE was CAD 145.218 million, up from CAD 113.217 million in Q1 2025 [3]. - Tangible equity per share exclusive of MENE increased to CAD 11.52, compared to CAD 8.67 in Q1 2025 [3][8]. Share Repurchase - The company repurchased and cancelled a total of 323,400 shares at an average price of CAD 8.11 during the first quarter [8]. Company Overview - Goldmoney Inc. specializes in the investment and custody of real assets, offering precious metals trading services and maintaining interests in property investment and jewelry manufacturing [4].