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DFR Gold Inc. — Proxy Solicitation & Information Statement 2026
Apr 24, 2026
44416_rns_2026-04-24_d3b57815-af39-4712-bb8c-317fd093ad4d.pdf
Proxy Solicitation & Information Statement
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April 24, 2026
Computershare
510 Burrard Street, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: DFR 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 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 29, 2026 |
| Meeting Location (if available) : | London UK |
| 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 | 25241H108 | CA25241H1082 |
Sincerely,
Computershare
Agent for DFR GOLD INC.
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