Annual General Meeting Resources

Welcome to Eminent Gold Corp.’s AGM information center. Below you’ll find all relevant documents and instructions related to our 2025 Annual General Meeting of Shareholders.

• Meeting Details Date: Thursday, August 7, 2025
• Time: 10:00 a.m. (Pacific Time)
• Location: Suite 1500 – 1055 West Georgia Street, Vancouver, British Columbia
• Record Date: June 30, 2025
• Legal Mailing Date: July 17, 2025

AGM Documents
Click below to view or download:

Notice of Meeting: Official announcement of the AGM date, time, location, and agenda
Information Circular: Outlines meeting agenda, voting matters, and background on director nominees
Proxy Form: Submit your vote if you’re unable to attend the meeting in person
Financial Statements Request Form: Request printed copies of the annual financial statements and MD&A

Voting Instructions
Shareholders may vote by:

• Online Proxy Submission via Broadridge at URL.Delivery@Broadridge.com
• Mailing the Proxy Form to the address provided in the proxy document
• Attending the AGM and voting in person

Please ensure your proxy is submitted by 10:00 am (Pacific Time) on Tuesday, August 5, 2025 to be counted.

Need Help?
If you have questions about the AGM or voting process, please contact:

• Investor Relations: michael@eminentgoldcorp.com
• Transfer Agent: Computershare Investor Services Inc.
  8th Floor, 100 University Avenue
  Toronto, Ontario M5J 2Y1
  www.computershare.com