Corporate

Adelayde Exploration Inc. Annual General Meeting

Thursday, December 18, 2025 Cozen O'Connor LLP, Suite 2501, Vancouver, British Columbia

Annual general meeting for Adelayde Exploration Inc. shareholders to conduct standard corporate governance matters including director elections and auditor appointments. Meeting timing coincides with Canada Post strike affecting material distribution.

Adelayde Exploration Inc.'s annual general meeting represents a key governance milestone for the CSE-listed exploration company and its shareholders. The meeting will address standard AGM business including the election of directors, appointment of auditors, and approval of annual financial statements. Shareholders will have the opportunity to engage with management on the company's exploration activities and strategic direction.

The 2025 AGM is particularly notable due to its timing during the Canada Post strike, which has created logistical challenges for proxy material distribution across the Canadian public company sector. This situation highlights the evolving nature of shareholder communication and the need for alternative distribution methods in times of service disruption.

For mining and exploration companies like Adelayde, annual meetings serve as crucial touchpoints with the investment community, providing updates on project developments, financial performance, and future exploration plans. The Vancouver venue at Cozen O'Connor's offices provides a professional setting for shareholders to participate in person, while the company likely explores digital alternatives for broader shareholder engagement given the postal challenges.