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ASHLEY GOLD CORP. — Proxy Solicitation & Information Statement 2025
Jul 11, 2025
48266_rns_2025-07-11_49b6cd31-f67c-4133-9cda-e41f412f7afa.pdf
Proxy Solicitation & Information Statement
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July 11, 2025
ODYSSEY
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: Great Quest Gold Ltd. (the "Issuer")
Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| Meeting Type: | Annual and Special Meeting |
|---|---|
| Meeting Date: | September 19, 2025 |
| Record Date for Notice of Meeting: | August 5, 2025 |
| Record Date for Voting (if applicable): | August 5, 2025 |
| Beneficial Ownership Determination Date: | August 5, 2025 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA39119C1095 |
| Issuer sending proxy materials directly to NOBOs: | Yes |
| Issuer paying for delivery to OBOs: | No |
| Notice and Access for Beneficial Holders: | Yes |
| Notice and Access for Registered Holders: | Yes |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company
as agent for Great Quest Gold Ltd.
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