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Antler Gold Inc. — Proxy Solicitation & Information Statement 2026
Apr 24, 2026
47359_rns_2026-04-24_06bb4fbb-a9be-43c7-901a-27a6a1c0fc1c.pdf
Proxy Solicitation & Information Statement
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April 24, 2026
Computershare
650 boulevard De Maisonneuve
ouest, 7e étage
Montréal (Québec), H3A 3T2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: ANTLER GOLD INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject
Issuer:
Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : May 20, 2026
Record Date for Voting (if applicable) : May 20, 2026
Beneficial Ownership Determination Date : May 20, 2026
Meeting Date : June 24, 2026
Meeting Location (if available) : Halifax NS
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 03718X104 | CA03718X1042 |
Sincerely,
Computershare
Agent for ANTLER GOLD INC.