Winshear GOLD Corp. Agm – Continuing Canadian Mail Strike and Availability of Agm Meeting and Voting Material
WINSHEAR GOLD CORP. AGM – CONTINUING CANADIAN MAIL STRIKE AND AVAILABILITY OF
AGM MEETING AND VOTING MATERIAL
Vancouver, December 11, 2024
Winshear Gold Corp. (the “Company”) (TSX-V: WINS) announces that in connection with the
ongoing Canada Post labour strike, the notice of meeting, management information circular,
annual return card and form of proxy for shareholders (the “ Meeting Materials ”) for the
upcoming annual general meeting (the “ Meeting”) of holders (the “Shareholders”) of Common
shares (“ Common Shares ”) of the Company, can be acce ssed under the Company’s SEDAR+
profile on www.sedarplus.ca a s p o s t e d o n N o v e m b e r 21, 2024, and through its website. The
Company’s audited financial statements for March 31, 2024 are also posted on its website at that
location.
Registered Shareholders
The Company is encouraging Registered Shareholders to access the Meeting Materials
electronically and vote their Common Shares online. Registered Shareholders can request copies
of the Meeting Materials delivered via email by contacting Computershare Trust Company of
Canada (“Computershare”), Winshear’s registrar and transfer agent, at 1-800564-6253 (Toll-Free
North America) or 1-514-982-755 5 (Toll-Free International). Me eting material can also be
accessed directly on the Company’s website as set out in the preceding paragraph.
Beneficial Shareholders
Beneficial Shareholders should contact their brok er/intermediary directly to obtain a copy of
their voting instruction form or other proxy-related materials if not already provided. This may
include obtaining your individual control number to allow you to provide your voting instructions
to your broker/intermediary. The Company notes most shareholders of the Company hold their
shares through their broker/intermediary and this process must be used to allow your votes to
be taken into account.
Proxies and Questions
In all cases, Shareholders’ votes must be received not later than 1 p.m. on Tuesday December 17,
2024 or not less than 48 hours (excluding Saturday s, Sundays and holidays) before the time for
the holding of the Meeting or any adjournment thereof.
Shareholders with questions on voting may contact Computershare at 1-800-564-6253 (Toll-Free
North America) or 1-514982 -7555 (Toll-Free International), or the Company at
[email protected], with a copy to [email protected]. Registered shareholders can
scan or email properly comple ted and executed proxy’s to [email protected], with a
copy to [email protected].
Due to the ongoing mail strike, and the inability to deliver the required AGM material within the
time frames set out in NI 51-102, the Company is relying on CSA Coordinated Blanket Order 51-
931 as adopted by the British Columb ia Securities Commission on December 4, 2024, and has
satisfied all the conditions necessary to allow it to rely on such blanket order.
About Winshear Gold Corp.
Winshear Gold Corp. is a Canadian-based minerals exploration company advancing the
Gaban Gold Project through an inaugural drill pr ogram in the Puno region of south eastern
Peru. The Company considers Gaba n to be one of the hard-rock sources of gold contributing
to the 1,000 km 2 Madre de Dios alluvial go ldfields, located 50km north of, and downstream
from the Gaban gold project.
For additional information plea se contact Richard Williams at (604) 200 7874 or by e-mail at
ON BEHALF OF THE BOARD OF DIRECTORS
“Richard D. Williams”
Richard D. Williams
Neither the 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.
Caution Regarding Forward-Looking Statements
Certain statements contained in this press release constitute forward-looking statements in respect of the
Consolidation. These forward-looking statements are based on the Company’s current beliefs as well as assumptions
made by and information currently available to the Company. Although management considers these assumptions
to be reasonable based on information currently available to it, they may prove to be incorrect. By their very nature,
forward-looking statements involve inherent risks and uncer tainties, both general and specific, and risks exist that
predictions, forecasts, projections and other forward-looking statements will not be achieved. We caution readers
not to place undue reliance on these statements as a number of important factors could cause the actual results to
differ materially from the beliefs, plans, objectives, expe ctations, anticipations, estimates and intentions expressed
in such forward-looking statements. These factors include, but are not limited to, developments in world gold
markets, changes in exploration plans due to exploration results and changing budget priorities of the Company, the
effects of competition in the markets in which the Company operates, the impact of changes in the laws and
regulations regulating mining exploration and development, judicial or regulatory judgments and legal proceedings,
operational and infrastructure risks and the additional risks identified the management discussion and analysis
section of our interim and most recent annual financial statement or other reports and filings with the TSX Venture
Exchange and applicable Canadian securities regulation.