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Granada Gold Mine Inc. Proxy Solicitation & Information Statement 2026
43380_rns_2026-04-23_01597980-4044-40e1-ba33-e007f7a18215.pdf
Proxy Solicitation & Information Statement
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CGM
GRANADA
GOLD MINE
3028 Quadra Court
Coquitlam, BC, V3B 5X6
Tel: 819-797-4144 / Fax: 819-792-2306
February 23, 2026
RE: Meeting of the shareholders of Granada Gold Mine Inc. to be held on May 20, 2026 (the "Meeting")
I Tina Whyte, Corporate Secretary of Granada Gold Mine Inc., hereby certify that:
(a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with National Instrument 54-101 (the "Instrument"), to all beneficial owners at least 21 days before the date fixed for the Meeting;
(b) arrangements have been made to carry out all of the requirements of the Instrument in addition to those described in subparagraph (a) and
(c) Granada Gold Mine Inc is relying on section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument.
GRANADA GOLD MINE INC.
Tina Whyte, Corporate Secretary
cc: board of directors & CFO