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StrikePoint Gold Inc. Proxy Solicitation & Information Statement 2025

Nov 12, 2025

42754_rns_2025-11-12_2d76e020-8c92-492b-8e1f-5694d4c25082.pdf

Proxy Solicitation & Information Statement

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STRIKEPOINT GOLD INC.

(the “Company”) Suite 3123, 595 Burrard Street PO Box 49139, Three Bentall Centre Vancouver, British Columbia, V7X 1J1 Phone: 604.609.6110

Notice of 2025 Annual General and Special Meeting

NOTICE IS HEREBY GIVEN that the 2025 annual general and special meeting (the “Meeting”) of shareholders of StrikePoint Gold Inc. (the "Company") will be held at, Suite 3123 – 595 Burrard Street, Vancouver, BC V7X 1J1, on Tuesday December 9, 2025, at the hour of 3:00 p.m. Pacific Time (“PT”) for the following purposes:

  • A. to receive and consider the report of the directors, the audited financial statements of the Company for the period ended December 31, 2024, and the report of the auditor thereon;

  • B. to fix the number of directors at five (5);

  • C. to elect directors for the ensuing year;

  • D. to appoint an auditor for the ensuing year at a remuneration to be fixed by the directors;

  • E. to consider and, if thought fit, to pass an ordinary resolution approving the stock option plan, as more fully set forth in the information circular accompanying this notice; and

  • F. to transact such other business as may be properly transacted at the Meeting or at any adjournment thereof.

The accompanying Information Circular provides additional information relating to the matters to be dealt with at the Meeting and is supplemental to, and expressly made a part of, this Notice of Meeting.

The board of directors of the Company have fixed October 29, 2025 as the record date for the determination of Shareholders entitled to receive notice of and to vote at the Meeting and at any adjournment or postponement thereof. Each registered shareholder at the close of business on that date is entitled to such receive notice and to vote at the Meeting in the circumstances set out in the accompanying Information Circular.

Accompanying this Notice of Meeting are: (1) the Information Circular; (2) a form of proxy, which includes a reply card for use by shareholders who wish to receive the Company's interim and/or annual financial statements.

Shareholders who are unable to attend the Meeting in person and who wish to ensure that their shares will be voted at the Meeting, must complete, date and execute the enclosed form of proxy, or another suitable form of proxy, and deliver it in accordance with the instructions set out in the form of proxy and in the Information Circular.

Unregistered shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy and in the Information Circular to ensure that their shares will be voted at the Meeting. If you hold your shares in a brokerage account you are not a registered shareholder.

DATED at the City of Vancouver, in the Province of British Columbia, as of the 29th day of October, 2025.

BY ORDER OF THE BOARD OF DIRECTORS

“Michael G. Allen”

Michael G. Allen, Chief Executive Officer and Director