Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

DIAM.TO ·

Shore GOLD Inc. Announces Later Annual Meeting FOR 2017

Shareholder Meetings

NEWS RELEASE June 1, 2017

Stock Symbol: SGF: TSX Saskatoon, Saskatchewan

SHORE GOLD INC. ANNOUNCES LATER ANNUAL MEETING FOR 2017

Shore Gold Inc. (“Shore” or the “Corporation”) wishes to update shareholders that the annual general and special

meeting of shareholders (the " AGM") for 2017 will be held later in the year than previous annual meetings which

were held in June. The date of the 2017 AGM has not yet been set by the Board of Directors, but it is anticipated

that it will be set shortly. Once the date is set by the Board of Directors, a further news release will be issued.

On Behalf of the Board of Shore,

Ken MacNeill, President and CEO

Shore is a Canadian based corporation engaged in the acquisition, exploration and development of mineral

properties. Shares of the Corporation trade on the TSX Exchange under the trading symbol “SGF”.

Caution Regarding Forward-Looking Statements

This news release contains forward -looking statements as defined by certain securities laws, including the "safe harbour" provisions of Canadian securities

legislation and the United States Private Securities Litigation Reform Act of 1995. Forward-looking information is often, but not always, identified by the use

of words such as "anticipate", "believe", "expect", "plan", "intend", "forecast", "target", "project", "guidance", "may", "wi ll", "should", "could", "estimate",

"predict" or similar words suggesting future outcomes or language suggesting an outlook. In particular, statements regarding Shore's future operations, future

exploration and development activities or other development plans constitute forward -looking statements. B y their na ture, statements referring to mineral

reserves, mineral resources or TFFE constitute forward-looking statements.

Forward-looking statements in this press release include, but are not limited to statements with respect to Shore's objectives for the ensui ng year, most

particularly the expected meeting date of the Corporation's next AGM.

These forward-looking statements are based on Shore's current beliefs as well as assumptions made by and information currently available to it and involve

inherent risks and uncertainties, both general and specific.

Risks exist that forward -looking statements will not be achieved due to a number of factors including, but not limited to, developments in world diamo nd

markets, changes in diamond prices, risks relating to fluctuations in the Canadian dollar and other currencies relative to the US dollar, changes in exploration,

development or mining plans due to exploration results and changing budget priorities of Shore or its joint venture partners, the effects of competition in the

markets in which Shore operates, the impact of changes in the laws and regulations regulating mining exploration, development, closure, judicial or regulatory

judgments and legal proceedings, operational and infrastructure risks and the additiona l risks described in Shore's most recently filed Annual Information

Form, annual and interim MD&A. Shore's anticipation of and success in managing the foregoing risks could cause actual results to differ materially from what

is anticipated in such forward-looking statements.

Although management considers the assumptions contained in forward -looking statements to be reasonable based on information currently available to it,

those assumptions may prove to be incorrect. When making decisions with respect to S hore, investors and others should not place undue reliance on these

statements and should carefully consider the foregoing factors and other uncertainties and potential events. Unless required by applicable securities law, Shore

does not undertake to update any forward-looking statement that is made herein.

For further information: [email protected] or (306) 664-2202

www.shoregold.com

- END -