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Big Gold Inc. — Proxy Solicitation & Information Statement 2026
Apr 21, 2026
47585_rns_2026-04-21_17944eb4-f90c-4d75-a2ac-0112ef6be3ea.pdf
Proxy Solicitation & Information Statement
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BIG GOLD INC
NOTICE AND ACCESS NOTIFICATION
TO SHAREHOLDERS OF BIG GOLD INC.
Meeting Date and Time: Tuesday, May 19, 2026 at 11:00am (Toronto Time)
Location: www.AGMCMeeting.com
You are receiving this notice as Big Gold Inc. (the "Corporation") has elected to use the notice-and-access model for delivery of meeting materials to its registered and non-registered shareholders ("shareholders"). Under notice-and-access, shareholders receive a form of proxy or voting instruction form enabling them to vote at the Corporation's Annual General Meeting (the "Meeting"). However, instead of receiving a paper copy of the Management Information Circular (the "Circular") and Notice of Meeting (together the "meeting materials"), shareholders receive this notice with information on how they may access the meeting materials electronically. Shareholders should follow the instructions below to view the meeting materials on the internet. This communication presents only an overview of the more complete meeting materials that are available to shareholders on the internet.
MATTERS TO BE VOTED UPON AT THE MEETING
The matters to be considered at the Meeting are listed below, as further described in the "Particulars of Matters to be Acted Upon" section in the Circular:
- to receive the audited consolidated financial statements of the Corporation as at and for the years ended December 31, 2024 and December 31, 2023, together with management discussion and analysis and the report of the Auditors thereon;
- to elect four (4) directors of the Corporation to hold office for the ensuing year;
- to re-appoint Clearhouse LLP, as the Auditors (the "Auditors") of the Corporation for the ensuing year and authorizing the directors to fix their remuneration; and
- to consider, and if deemed advisable, to pass with or without variation, a special resolution to approve the Corporation's restricted share unit plan (the "RSU Plan"), as more properly described in the Management Information Circular.
- to transact such other business as may properly come before the Meeting or any adjournment thereof.
HOW TO ACCESS THE MATERIALS ONLINE
The meeting materials can be found under the Corporation's profile on SEDAR+ at www.sedarplus.ca and at www.agmconnect.com/current-meetings/big2026. Shareholders are reminded to review the meeting materials prior to voting.
HOW TO OBTAIN PAPER COPIES OF THE PROXY MATERIALS
Securityholders may request to receive paper copies of the proxy materials related to the above referenced meeting by mail at no cost. Requests for paper copies must be received by May 4, 2026 in order to receive the paper copy in advance of the meeting. Shareholders may request to receive a paper copy of the Materials for up to one year from the date the Materials were filed on www.sedarplus.ca.
For more information regarding notice-and-access or to obtain a paper copy of the Materials you may contact AGM Connect by email to [email protected] or by phone toll-free at 1.855.839.3715.
VOTING
To vote your securities, please refer to the instructions on your enclosed Proxy or Voting Instruction Form ("VIF"). Your Proxy or VIF must be received no later than May 14, 2026 at 11:00am (Toronto Time).
| VOTING METHODS | |
|---|---|
| INTERNET | Go to www.agmcvote.com and enter your 12-digit control number. |
| [email protected] | |
| AGM Connect, 1800-372 Bay Street, Toronto, ON M5H 2W9 |
SHAREHOLDERS WITH QUESTIONS ABOUT NOTICE-AND-ACCESS CAN CALL AGM CONNECT TOLL-FREE AT 1-855-839-3715