Mr. Kevin Hanon reports
GOLDEN AGE ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING AND
E-DELIVERY OF MEETING MATERIALS
Golden Age Exploration Ltd. will be holding its annual general and special meeting at Suite 1400,
1125 Howe St., Vancouver, B.C., on Oct. 23, 2025, at 10 a.m. The company announces that, due
to the continuing 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 as of Oct. 13, 2025, and will remain on the website until the end
of the AGM. Meeting materials are also available upon request by e-mail at info@goldenageexploration.com, or
can be accessed on-line on SEDAR+.
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 United States) or 416-263-9524 (international) to obtain their control
number and can vote on-line on the Odyssey Trust website.
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 is engaged in the business of acquisition, exploration and development of mineral
resource properties. The company's Canadian Securities Exchange listing property and its main exploration project are the
Magic property, an early-stage mineral exploration prospect that 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 Blackwater gold-silver deposit and is on the same linear feature that crosses that property
and Artemis's Capoose property, Canagold's Windfall Hills property and Sun Summit's project farther 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 the Round Mountain mine in Nevada. The company has an
option to acquire up to an 80-per-cent undivided interest in the Magic property, after which the agreement becomes
a joint venture with the optionor.
We seek Safe Harbor.
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