Doubleview Gold Corp Announces AGM Results, Filing of Q3 Financials and Restatement of Q2 Financials
Doubleview Gold Corp.
TSX.V: DBG
OTC: DBLVF
FSE: 1D4
470 Granville St. Suite #822
Vancouver, BC, V6C 1V5
T:604.678.9587
F:778.379.3899
W:www.doubleview.ca
February 3, 2026
Doubleview Gold Corp Announces AGM Results, Filing of Q3 Financials and
Restatement of Q2 Financials
Vancouver, British Columbia, February 3, 2026. Doubleview Gold Corp. (TSXV: DBG) (OTCQB: DBLVF)
(FSE: 1D4) ("Doubleview" or the "Company"), announces the results of its Annual General and Special
Meeting of shareholders (the "Meeting") held on January 23, 2026, and its shareholder-approved equity
incentive plan. The Company also announces the filing of its reviewed financial statement and
management discussion and analysis for the nine period ended November 30, 2025 and the restatement
of the financial statements and management’s discussion and analysis for the six month period ended
August 31, 2025.
AGM Results
Shareholders approved all matters submitted for approval, including:
Election of Directors
All nominees listed in the Company's management information circular were elected as directors of the
Company. The following individuals were elected to the Board of Directors:
Farshad Shirvani
Andrew H. Rees
Jaime Rainbird
Christopher Cherry (New Director Appointed to the Board of Directors)
Mr. Christopher Cherry has over 20 years of corporate accounting and audit experience, along with
extensive corporate experience, having held senior level positions for several public mining companies
including Director, Chief Financial Officer, and Secretary. Mr. Cherry is a CP A having obtained the
Chartered Accountant designation in February 2009 and the Certified General Accountant designation in
2004. In his former experience as an auditor, he held positions with KPMG and Davidson and Co. LLP in
Vancouver, where he gained experience as an auditor for junior public companies, and an IPO specialist.
Mr. Cherry has a long standing with Doubleview Gold Corp and acting as Chief Financial Officer of the
company.
Appointment of Auditors
Shareholders approved the appointment of the Company's auditors for the ensuing year and authorized
the Board of Directors to fix the auditors' remuneration.
Equity Incentive Plan
Doubleview Gold Corp.
TSX.V: DBG
OTC: DBLVF
FSE: 1D4
470 Granville St. Suite #822
Vancouver, BC, V6C 1V5
T:604.678.9587
F:778.379.3899
W:www.doubleview.ca
Shareholders approved the Company's equity incentive plan as described in the management information
circular.
Financial Statements
The Company would like to announce that it has filed its auditor reviewed financial statements and
management’s discussion and analysis for the six-month period ended November 30, 2025. The
Company also announces it has restated its financial statements and management’s discussion and
analysis for the six-month period ended August 31, 2025. Doubleview has restated, due to errors, in the
current and comparative financial information and to ensure that all the disclosures requirements required
under International Financial Reporting Standards ( IFRS) are properly presented in reviewed financial
statements. The additional disclosures relating to related parties and subsequent events have been
disclosed in the reviewed financial statements. The restatement and the associated adjustments are not
because of any change to Doubleview’s operations or business.
Doubleview Gold Corp. is mineral resource exploration and development company headquartered in
Vancouver, British Columbia, Canada. It is publicly traded on the TSX-Venture Exchange (TSXV: DBG),
(OTCQB: DBLVF), (WKN: LA1W038) , and (FSE: 1D4). Doubleview focuses on identifying, acquiring,
and financing precious and base metal exploration projects across North America, with a strong emphasis
on British Columbia. The company enhances shareholder value through the acquisition and exploration
of high-quality gold, copper, cobalt, scandium, and silver projects -collectively critical minerals utilizing
cutting-edge exploration techniques.
Doubleview's success is deeply rooted in the unwavering support of its long -term shareholders,
supporters, and institutional investors. Their ongoing commitment has been instrumental in advancing
the company's strategic initiatives. Doubleview looks forwar d to further collaborative growth and
development and continues to welcome active participation from its valued stakeholders as the company
expands its portfolio and strengthens its position in the critical minerals sector.
On behalf of the Board of Directors,
Farshad Shirvani, President & Chief Executive Officer
For further information please contact:
Doubleview Gold Corp
Vancouver, BC Farshad Shirvani
President & CEO
T: (604) 678-9587
NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS
DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE
ADEQUACY OR ACCURACY OF THIS RELEASE.
Doubleview Gold Corp.
TSX.V: DBG
OTC: DBLVF
FSE: 1D4
470 Granville St. Suite #822
Vancouver, BC, V6C 1V5
T:604.678.9587
F:778.379.3899
W:www.doubleview.ca
Certain of the statements made and information contained herein may constitute "forward -looking
information." In particular references to the private placement and future work programs or expectations
on the quality or results of such work programs are subject to risks a ssociated with operations on the
property, exploration activity generally, equipment limitations and availability, as well as other risks that
we may not be currently aware of. Accordingly, readers are advised not to place undue reliance on forward-
looking information. Except as required under applicable securities legislation, the Company undertakes
no obligation to publicly update or revise forward -looking information, whether as a result of new
information, future events or otherwise.