October 2025 Golden Age Announces Annual General and Special Meeting and E-Delivery of Meeting Materials
THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
GOLDEN AGE EXPLORATION LTD.
GOLDEN AGE ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING AND
E-DELIVERY OF MEETING MATERIALS
VANCOUVER, British Columbia, October 9, 2025 -- Golden Age Exploration Ltd. (the “Company”) (CSE: GDN)
announces that it will be holding its annual general and special meeting (the “ Meeting ”) at Suite 1400 –
1125 Howe Street, Vancouver, B.C., on October 23 , 2025, at 10:00 a.m. The Company announces that due
to the ongoing postal strike in Canada some shareholders may have experienced a delay in receiving the materials
for the Meeting of the Company’s shareholders.
The Information Circular and other Meeting materials will be available on the Company's
website https://goldenageexploration.com/ as of October 13, 2025, and will remain on the website until the end
of the AGM. Meeting materials are also available upon request by email at [email protected], or
can be accessed online on SEDAR+ at www.sedarplus.ca.
Registered shareholders who wish to vote at the Meeting by proxy may contact Odyssey Trust Company at 1-888-
290-1175 (toll-free in North America) or at 1 -587-885-0960 (direct from outside of North America) or by fax 1-
800-517-4553 (toll -free within Canada and the U.S.) or (416) 263 -9524 (international) to obtain their control
number, and can vote online at www.odysseytrust.com.
Beneficial holders who hold their shares through a broker and have not received their information should contact
their broker representative for instructions on how to vote.
The Company has satisfied all the conditions of and is relying on the exemption from the requirement to send
proxy-related materials provided under the British Columbia Securities Commission’s advisory pertaining to
delivery of proxy related materials during a complete suspension of postal service in Canada.
About Golden Age Exploration Ltd.
Golden Age Exploration Ltd. is e ngaged in the business of acquisition, exploration and development of mineral
resource properties. The Company’s CSE listing property and its main exploration project is the
Magic Property , an early-stage mineral exploration prospect which encompasses four mineral tenures totalling
1,294 hectares located south of Nazko, in the Chilcotin District of central British Columbia approximately 75
kilometres southwest of Quesnel, B.C. The Magic Property is located 105 kilometres southeast of Artemis Gold
Inc.’s (TSX-V: ARTG) Blackwater gold-silver deposit and is on the same linear feature that crosses that property
and Artemis’ Capoose property, Canagold’s Windfall Hills property and Sun Summit’s project further to the
northwest. Artemis has reported that its Blackwater deposit commenced commercial production on May 1, 2025
and, has produced, on a year-to-date basis at the end of September 2025, 124,328 ounces of gold and is expected
to achieve full -year production guidance of 190,000 to 230,000 ounces. The target on the Magic Property is
mineralization similar to the Blackwater Property and Round Mountain mine in Nevada. The Company has an
option to acquire up to an 80% undivided interest in the Magic Property , after which the agreement becomes
a JV with the optionor.
THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
GOLDEN AGE EXPLORATION LTD.
Per: “Kevin Hanon”
Kevin Hanon, CEO
CONTACT INFORMATION:
Kevin Hanson
Chief Executive Officer
Tel: (604) 969-4070
The Company’s website address is www.goldenageexploration.com
Forward-Looking Statements
This news release contains forward-looking statements, which relate to future events or future performance and
reflect management’s current e xpectations and assumptions based on information cu rrently available to the
Company including, but not limited to, the intended use of proceeds from the IPO. Readers are cautioned that
these forward-looking statements are neither promises nor guarantees, and are subject to risks and uncertainties
that may cause future results to differ materially from those e xpected. See “Risk Factors” in the Company’s
amended and restated prospectus dated October 17, 2022 a vailable on SEDAR+ at www.sedarplus.ca. These
forward-looking statements are made as of the date hereof and the Company does not assume any obligation to
update or revise them to reflect new events or circumstances save as required by law.
Neither the Canadian Securities Exchange (the “CSE”) nor its Regulation Services Provider (as that term is defined in the
policies of the CSE) accepts responsibility for the adequacy or accuracy of this release.