Goldshore Announces Extension of Annual General Meeting of Shareholders

Rhea-AI Summary

Goldshore Resources (TSXV: GSHR) (OTCQB: GSHRF) (FSE: 8X00) has received approval from the British Columbia Registrar of Companies to extend its 2025 Annual General Meeting (AGM) deadline. The company's original AGM requirement was set for April 23, 2025, but has now been extended to October 23, 2025.

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On the day this news was published, GSHRF declined 2.46%, reflecting a moderate negative market reaction.

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Vancouver, British Columbia--(Newsfile Corp. - March 18, 2025) - Goldshore Resources Inc. (TSXV: GSHR) (OTCQB: GSHRF) (FSE: 8X00) ("Goldshore" or the "Company") announces that the British Columbia Registrar of Companies has granted the Company an extension to hold its annual general meeting of shareholders for 2025 (the "AGM"), which it was originally required to hold by April 23, 2025. The Company is now required to hold the AGM by October 23, 2025.

About Goldshore

Goldshore is a growth-oriented gold company focused on delivering long-term shareholder and stakeholder value through the acquisition and advancement of primary gold assets in tier-one jurisdictions. It is led by the ex-global head of structural geology for the world's largest gold company and backed by one of Canada's pre-eminent private equity firms. The Company's current focus is the advanced stage 100% owned Moss Gold Project which is positioned in Ontario, Canada, with direct access from the Trans-Canada Highway, hydroelectric power near site, supportive local communities and skilled workforce. The Company has invested over $60 million of new capital and completed approximately 80,000 meters of drilling on the Moss Gold Project, which, in aggregate, has had over 235,000 meters of drilling. The 2024 updated NI 43-101 mineral resource estimate ("MRE") has expanded to 1.54 million ounces of Indicated gold resources at 1.23 g/t Au and 5.20 million ounces of Inferred gold resources at 1.11 g/t Au. The MRE only encompasses 3.6 kilometers of the 35+ kilometer mineralized trend, remains open at depth and along strike and is one of the few remaining major Canadian gold deposits positioned for development in this cycle. Please see NI 43-101 technical report titled: "Technical Report and Updated Mineral Resource Estimate for the Moss Gold Project, Ontario, Canada," dated March 20, 2024 with an effective date of January 31, 2024 available under the Company's SEDAR+ profile at www.sedarplus.ca. For more information, please visit SEDAR+ (www.sedarplus.ca) and the Company's website (www.goldshoreresources.com).

Peter Flindell, PGeo, MAusIMM, MAIG, Vice-President, Exploration, of the Company, and a qualified person under National Instrument 43-101 – Standards of Disclosure for Mineral Projects, has approved the scientific and technical information contained in this news release.

For More Information – Please Contact:

Michael Henrichsen
President, Chief Executive Officer and Director
Goldshore Resources Inc.

E: mhenrichsen@goldshoreresources.com
W: www.goldshoreresources.com

Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/245138

FAQ

When is the new date for Goldshore Resources (GSHRF) 2025 AGM?

Goldshore Resources' 2025 AGM deadline has been extended to October 23, 2025.

What was the original AGM date for GSHRF before the extension?

The original AGM date was scheduled for April 23, 2025.

Which regulatory body approved GSHRF's AGM extension?

The British Columbia Registrar of Companies granted the AGM extension.

How many months has the GSHRF AGM been delayed?

The AGM has been delayed by 6 months, from April to October 2025.