AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Generation Mining Limited Proxy Solicitation & Information Statement 2026

Apr 17, 2026

Proxy Solicitation & Information Statement

Opens in your device viewer

TMX

THE FUTURE IS YOURS TO SEE.

VIA ELECTRONIC TRANSMISSION

April 17, 2026

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: GENERATION MINING LIMITED
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that the Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:

ISIN: CA37149B1094
CUSIP: 37149B109
Date Fixed for the Meeting: June 24, 2026
Record Date for Notice: May 13, 2026
Record Date for Voting: May 13, 2026
Beneficial Ownership Determination Date: May 13, 2026
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
Business to be conducted at the meeting: Annual
Notice-and-Access:
Registered Shareholders: YES
Beneficial Holders: YES
Stratification Level: Not Applicable
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
Issuer paying for delivery to Objecting Beneficial Owners: YES