Maple Gold Mines 将于 2025 年 11 月 26 日举行虚拟年度股东大会，由于加拿大邮政的问题，将进行电子投票。 Maple Gold Mines to hold virtual AGM on Nov. 26, 2025, with electronic voting due to Canada Post issues.

Maple金矿有限公司(TSXV:MGM)定于2025年11月26日下午1时在温哥华时间举行年度大会和特别会议,所有材料均可通过SEDAR+和该公司的网站以电子方式查阅,因为加拿大邮报正在中断。 Maple Gold Mines Ltd. (TSXV: MGM) has scheduled its Annual General and Special Meeting for November 26, 2025, at 1:00 p.m. Vancouver time, with all materials available electronically via SEDAR+ and the company’s website due to ongoing Canada Post disruptions. 股东可在网上、通过电话或通过其经纪人投票表决,接受代理呈件至2025年11月24日为止。 Shareholders may vote online, by phone, or through their brokers, with proxy submissions accepted until November 24, 2025. 会议将讨论日常事项,包括财务报表、董事选举、审计师任命和公平奖励计划。 The meeting will address routine matters including financial statements, director elections, auditor appointments, and the Equity Incentive Plan. 该公司正在使用临时监管豁免,允许为无争议会议提供电子交货,确保尽管邮政延误,股东仍能继续进入和参与。 The company is using temporary regulatory exemptions allowing electronic delivery for non-contested meetings, ensuring continued shareholder access and participation despite postal delays.