Exploits Discovery Corp. to Hold AGM on Oct 28, 2025; Key Resolutions Include Director Election and Mineral Claims Sale
Exploits Discovery Corp., a Canadian gold exploration company, has announced an annual general and special meeting of shareholders for October 28, 2025. The meeting will be held to discuss and vote on key resolutions, including the election of directors and a special resolution regarding a sale of mineral claims.
Shareholders can attend the meeting at 10:00 a.m. (Eastern time) on October 28, 2025, at 199 Bay Street, Suite 5300, Toronto, Ontario. Voting for shareholders who cannot attend will be open until 10:00 a.m. (Eastern time) on October 24, 2025.
The Board of Directors has unanimously recommended that shareholders vote FOR all meeting resolutions. This includes the election of directors and the reappointment of the auditor. Additionally, a special resolution regarding the sale of mineral claims will be considered.
Exploits Discovery's portfolio includes the Hawkins Gold Project in Ontario and three advanced-stage gold projects in Quebec (Fenton, Wilson, and Benoist). Only shareholders of record as of September 15, 2025, are entitled to vote at the meeting.
The annual general and special meeting of Exploits Discovery Corp. shareholders is set for October 28, 2025, with key resolutions on the agenda. Shareholders are encouraged to vote and participate in the company's future direction.
Read also:
- Eric Dane Diagnosed with ALS, Advocates for ACT for ALS
- Deepwater Horizon Oil Spill: BP Faces Record-Breaking Settlement - Dubbed 'Largest Environmental Fine Ever Imposed'
- Meta Unveils Ray-Ban AR Display Sunglasses; TikTok Agrees to $200 Million Deal
- Historic downtown temples to receive restoration funds totaling over 25 million pesos
