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Compass Gold Corporation — Proxy Solicitation & Information Statement 2025
May 1, 2025
44315_rns_2025-05-01_7aeff9dd-ef43-4034-ba3d-aa752f589385.pdf
Proxy Solicitation & Information Statement
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May 01, 2025
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: COMPASS GOLD CORPORATION
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 09, 2025
Record Date for Voting (if applicable) : May 09, 2025
Beneficial Ownership Determination Date : May 09, 2025
Meeting Date : June 25, 2025
Meeting Location (if available) : Toronto ON
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders : Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders : Yes
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 20451T405 | CA20451T4054 |
Sincerely,
Computershare
Agent for COMPASS GOLD CORPORATION