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Paradigm Gold Corporation — Proxy Solicitation & Information Statement 2025
Aug 19, 2025
44608_rns_2025-08-19_6ba4a2a8-53b4-414c-9ddf-cee9e2779786.pdf
Proxy Solicitation & Information Statement
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PARADIGM GOLD CORPORATION
1100 – 1199 West Hastings Street
Vancouver, BC V6E 3T5
Telephone: (604) 806-0626
NOTICE OF ANNUAL GENERAL MEETING
TAKE NOTICE that the Annual General Meeting of PARADIGM GOLD CORPORATION (hereinafter called the "Company") will be held at 1100 - 1199 West Hastings Street, Vancouver, British Columbia on:
Wednesday, September 17, 2025
at 10:00 a.m. for the following purposes:
- to receive the Company’s financial statements for the financial years ended December 31, 2024 and December 31, 2023 and the reports of the auditor thereon;
- to appoint an auditor for the ensuing year;
- to determine the number of directors and to elect directors;
- to pass an ordinary resolution approving the Company’s Stock Option Plan described in the Information Circular; and
- to transact any other business that may properly come before the Meeting and any adjournment thereof.
An Information Circular and a form of Proxy accompany this Notice. The Information Circular provides additional information relating to the matters to be dealt with at the Meeting and forms part of this Notice.
Registered shareholders are entitled to vote at the Meeting in person or by proxy. Registered shareholders who will not be attending the Meeting, or any adjournment thereof, in person, are requested to read, complete, sign and return the form of Proxy accompanying this Notice in accordance with the instructions set out in the form of Proxy and in the Information Circular accompanying this Notice. Unregistered shareholders who received the form of Proxy accompanying this Notice through an intermediary must deliver the Proxy in accordance with the instructions given by such intermediary.
DATED at Vancouver, British Columbia this 6th day of August, 2025.
BY ORDER OF THE BOARD OF DIRECTORS
OF PARADIGM GOLD CORPORATION
“John Kerr”
John Kerr
President and Director