Goldsky Resources Annual General Meeting of Shareholders to Be Held
GOLDSKY RESOURCES ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD
ON JULY 23, 2026
VANCOUVER, BC
,
June 16, 2026
/CNW/ -
Goldsky Resources Corp
(TSXV: GSKR) (FNSE:
GSKR SDB) (OTCQX: GSKRF) (FRA: HEG0) ("
Goldsky Resources
" or the "
Company
")
announces that its Annual General and Special Meeting (the "Meeting") will be held at 1090 W.
Georgia St., Suite #1305, Vancouver, BC, V6E 3V7, on Thursday, July 23, 2026, at 9:30 a.m.
(Pacific Time) for the following purposes:
1
.
To receive and consider the audited financial statements of the Company for the year ended
December 31, 2025, together with the auditor's report thereon.
2
.
To appoint the auditors for the ensuing year and to authorize the directors to fix the
remuneration to be paid to the auditors;
3
.
To fix the number of directors at six (6);
4
.
To elect the directors for the ensuing year; and
5
.
To consider, and if thought advisable, to approve an ordinary resolution authorizing, ratifying and
confirming the adoption of the Company's new Omnibus Equity Incentive Plan in replacement of
the Company's existing Stock Option Plan.
As of June 5, 2026, shareholders of record are eligible to participate in the upcoming Annual
Meeting. Meeting documents, including the Notice of Meeting and Management Proxy Circular, are
available for review on the Company's SEDAR+ profile at
www.sedarplus.ca
and on the Company's
website at
https://goldskyresources.com/special-meeting-materials/
.
How to vote if your shares trade on the Nasdaq First North Growth Market
The information in this section is of significance to shareholders who hold their securities
through
Euroclear
Sweden AB ("
Euroclear
Registered Securities"), which trade on the
Nasdaq
First
North Growth Market. Shareholders who hold
Euroclear
Registered Securities are not considered
registered shareholders for the purpose of voting at the Meeting. These securities are held in the
name of CDS & Co., the nominee of the Canadian Depository for Securities. As a result,
shareholders will receive a Form of Proxy (the "Swedish Proxy") by mail from
Computershare
AB
("
Computershare
Sweden"). This Swedish Proxy cannot be used to vote directly at the Meeting. To
ensure their vote is submitted, shareholders must complete and return the Swedish Proxy to
Computershare
Sweden in accordance with the instructions and deadlines provided with the form.
About
Goldsky
Resources Corp.
Goldsky Resources is a publicly listed gold exploration company, consolidating assets in Sweden
and Finland. The Company's flagship asset is the Barsele gold project in central Sweden, in which it
has entered into a transaction to become the 100% owner from Agnico Eagle. Barsele is host to
an Indicated Mineral Resource of 7.88 Mt grading 1.27 g/t Au containing 320,781 oz Au and an
Inferred Mineral Resource: 28.75 Mt grading 1.98 g/t Au containing 1.83 Moz Au.
Goldsky Resources owns a district-scale license position surrounding Barsele totalling approximately
80,000 hectares on Sweden's Gold Line greenstone belt comprised of two additional projects
(Paubäcken, Storjuktan).
Additionally, in central Finland, Goldsky Resources is the 100%-owner of a district-scale position
covering the entire underexplored Oijärvi greenstone belt, including the Kylmäkangas deposit, the
largest known gold occurrence on this belt. Goldsky Resources is also the 100% -owner of
the Rajapalot gold cobalt project situated in northern Finland, which has an Inferred Resource of
9,780kt containing 867 koz Au @ 2.8 g/t Au & 4.3 kt Co @ 441 ppm Co (NI 43-101 Technical
Report ON A Preliminary Economic Assessment of the Rajapalot Gold-Cobalt Project, Finland.
Effective Date: 19 December 2023. Prepared for Mawson Finland Ltd by SRK Consulting (UK) LTD.
SRK Qualified Person Christopher Bray Beng (Mining), MAusIMM(CP), Ove Klaver, MSc
(Geology), Eur.Geol., Eemeli Rantala, MSc (Geology), P.Geo., Craig Brown, B.E.
(Chem), GradDipGeosci, FAusIMM, Mathieu Gosselin, Beng (Mining), P.Eng.).
This information was submitted for publication, through the agency of the contact person set out
below, on June 16, 2026, at 4:00 p.m. Eastern Time.
ON BEHALF OF THE BOARD OF DIRECTORS
Russell Bradford
CEO & Director
For further information contact:
Investor Relations
Neil MacRae
SVP, Corporate Development
The Company's certified adviser on the Nasdaq First North Growth Market is Augment Partners
AB, [email protected], +46
8-604 22 55.
Follow Goldsky Resources:
X:
https://x.com/goldskyir
YouTube:
https://www.youtube.com/@goldskyir
LinkedIn:
https://www.linkedin.com/company/goldskyir
Facebook:
https://www.facebook.com/goldskyir
Instagram:
https://www.instagram.com/goldskyir
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
news release. No securities regulatory authority has reviewed or approved of the contents of this
news release.
SOURCE Goldsky Resources Corp.
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%SEDAR: 00037711E
CO: Goldsky Resources Corp.
CNW 16:00e 16-JUN-26