Corporate

Avanti Gold Corp. Annual General Meeting

Tuesday, December 16, 2025 Vancouver, British Columbia

Annual General Meeting for Avanti Gold Corp. shareholders, rescheduled to accommodate new shareholders from recent LIFE offering. Meeting materials and financial statements will be distributed to all shareholders.

Avanti Gold Corp.'s Annual General Meeting represents a key corporate governance event for the CSE-listed gold exploration company and its shareholders. The meeting was rescheduled from December 9 to December 16, 2025, following the recent completion of a LIFE offering, demonstrating the company's commitment to inclusive shareholder participation. This annual gathering provides shareholders with the opportunity to review the company's financial performance, hear management's strategic outlook, and vote on important corporate matters. The timing adjustment ensures that new investors from the recent financing have adequate notice and opportunity to participate in the democratic process of corporate governance. For existing shareholders, the meeting offers insight into Avanti's exploration progress, financial position, and future plans in the gold sector. The company has committed to distributing comprehensive meeting materials and financial statements to all shareholders, ensuring transparency and informed decision-making. This type of shareholder engagement is particularly important for junior mining companies like Avanti Gold, where investor relations and corporate transparency play crucial roles in maintaining market confidence and supporting future financing activities.