Investors

Annual General Meeting

Monday, June 29, 2026 at 10:00 a.m. (PST)
Suite 3123 – 595 Burrard Street, Vancouver, BC V7X 1J1

Key Information

Cambria Gold’s Annual Meeting will be held on Monday, June 29, 2026 at 10:00 a.m. (PST) at Suite 3123 – 595 Burrard Street, Vancouver, BC V7X 1J1.

Registered Shareholders and duly appointed proxyholders will be able to attend, ask questions and vote at the Meeting following the instructions under the heading “Voting Information” in the Management Information Circular.

The Management Information Circular describes the business to be conducted at the Meeting. It is important that you exercise your vote, either in person at the meeting or by completing and returning your proxy form.

AGM Forms

To request a printed copy of the materials, contact us toll-free in North America at 1-877-632-4677 or outside North America at 1-604-632-4677.

Financials and Reporting

To access the Company’s consolidated financial statements and Management’s Discussion and Analysis, click here.

Key Information

Cambria Gold’s Annual Meeting will be held on Monday, June 29, 2026 at 10:00 a.m. (PST) at Suite 3123 – 595 Burrard Street, Vancouver, BC V7X 1J1.

Registered Shareholders and duly appointed proxyholders will be able to attend, ask questions and vote at the Meeting following the instructions under the heading “Voting Information” in the Management Information Circular.

The Management Information Circular describes the business to be conducted at the Meeting. It is important that you exercise your vote, either in person at the meeting or by completing and returning your proxy form.

To request a printed copy of the materials, contact us toll-free in North America at 1-877-632-4677 or outside North America at 1-604-632-4677.

Financials and Reporting

To access the Company’s consolidated financial statements and Management’s Discussion and Analysis, click here.

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