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Quimbaya Gold Inc. — Proxy Solicitation & Information Statement 2026
Apr 17, 2026
48219_rns_2026-04-17_08c3cac8-e6fd-4f13-8da2-829328abfdad.pdf
Proxy Solicitation & Information Statement
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OLYMPIA TRUST COMPANY
April 17, 2026
Filed Via SEDAR
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject: Quimbaya Gold Inc. (the "Corporation") Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:
| Meeting Date: | June 23, 2026 |
|---|---|
| Record Date for Notice: | May 14, 2026 |
| Record Date for Voting: | May 14, 2026 |
| Beneficial Ownership Determination Date: | May 14, 2026 |
| Class of Securities Entitled to Receive Notice: | Common Shares |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN Number: | CA74841L1013 |
| Meeting Location: | Virtual |
| Corporation sending materials directly to NOBOs: | No |
| Corporation to pay for delivery of materials to OBOs: | Yes |
| Notice-and-Access for registered holders: | Yes |
| Notice-and-Access for beneficial holders: | Yes |
| Stratification for registered holders: | No |
| Stratification for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Elizabeth Ardo"
Elizabeth Ardo Associate Relationship Manager Direct Dial: 403-668-8964
cc: CDS & Co.
Corporate & Shareholder Services Mailing Address: PO Box 128, STN M, Calgary, AB T2P 2H6 Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3 Vancouver Office: Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2 Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com