G2 Goldfields Announces Filing of Management Information Circular and Technical Report for Proposed Spin-Out of Non-Core Assets
G2 Goldfields (OTCQX:GUYGF / TSX:GTWO) filed its management information circular and meeting materials on Nov 5, 2025 for the annual and special shareholders meeting to be held on Nov 27, 2025.
The Meeting seeks approval of a proposed spin-out of certain non-core assets into a wholly owned subsidiary, G3 Goldfields, via a plan of arrangement under the Canada Business Corporations Act. Shareholders were mailed the Meeting Materials and are urged to vote by proxy as described in those materials.
Concurrently, G2 filed an independent NI 43-101 Technical Report prepared by Micon International Limited titled “NI 43-101 Property of Merit Technical Report for the New Aremu Oko Gold Project, Guyana, South America,” available on SEDAR+.
G2 Goldfields (OTCQX:GUYGF / TSX:GTWO) ha depositato la sua circolare informativa e i materiali della riunione il 5 novembre 2025 per l’assemblea annuale e speciale degli azionisti che si terrà il 27 novembre 2025.
La riunione richiede l'approvazione di una prevista spin-out di alcuni asset non core in una controllata interamente controllata, G3 Goldfields, tramite un piano di riorganizzazione ai sensi della Canada Business Corporations Act. Gli azionisti hanno ricevuto per posta i Materiali della Riunione e sono invitati a votare per procura come descritto in tali materiali.
Contemporaneamente, G2 ha depositato un rapporto tecnico indipendente NI 43-101 Technical Report redatto da Micon International Limited intitolato “NI 43-101 Property of Merit Technical Report for the New Aremu Oko Gold Project, Guyana, South America,” disponibile su SEDAR+.
G2 Goldfields (OTCQX:GUYGF / TSX:GTWO) presentó su circular de información de gestión y los materiales de la reunión el 5 de noviembre de 2025 para la asamblea anual y extraordinaria de accionistas que se celebrará el 27 de noviembre de 2025.
La reunión busca la aprobación de una spin-out propuesta de ciertos activos no esenciales hacia una filial de propiedad total, G3 Goldfields, mediante un plan de reorganización conforme a la Ley de Sociedades de Canadá. A los accionistas se les envió por correo los Materiales de la Reunión y se les insta a votar por poder como se describe en dichos materiales.
Simultáneamente, G2 presentó un Informe Técnico independiente NI 43-101 Technical Report preparado por Micon International Limited titulado “NI 43-101 Property of Merit Technical Report for the New Aremu Oko Gold Project, Guyana, South America,” disponible en SEDAR+.
G2 Goldfields (OTCQX:GUYGF / TSX:GTWO)는 2025년 11월 5일에 관리 정보 의사결정서와 회의 자료를 제출했습니다. 이는 2025년 11월 27일에 열리는 연례 및 특별 주주총회를 위한 것입니다.
회의는 일정 자산을 비핵심 자산으로 분리하여 전액 출자 자회사인 G3 Goldfields로 이동시키는 spin-out를 캐나다 기업법에 따른 계획에 의해 승인받는 것을 목표로 합니다. 주주들에게 회의 자료가 우편으로 발송되었으며 자료에 설명된 대리 투표를 권고합니다.
동시에 G2는 Micon International Limited가 작성한 독립적인 NI 43-101 Technical Report를 “NI 43-101 Property of Merit Technical Report for the New Aremu Oko Gold Project, Guyana, South America”라는 제목으로 제출했고, SEDAR+에서 이용 가능합니다.
G2 Goldfields (OTCQX:GUYGF / TSX:GTWO) a déposé sa circulaire d’information de gestion et les documents de la réunion le 5 novembre 2025 pour l’assemblée annuelle et extraordinaire des actionnaires qui aura lieu le 27 novembre 2025.
La réunion cherche l’approbation d’un spin-out proposé de certains actifs non essentiels vers une filiale entièrement détenue, G3 Goldfields, par le biais d’un plan d’arrangement en vertu de la Loi canadienne sur les sociétés par actions. Les actionnaires ont reçu par courrier les matériaux de la réunion et sont invités à voter par procuration comme décrit dans ces matériaux.
Parallèlement, G2 a déposé un rapport technique indépendant NI 43-101 Technical Report préparé par Micon International Limited intitulé “NI 43-101 Property of Merit Technical Report for the New Aremu Oko Gold Project, Guyana, South America,” disponible sur SEDAR+.
G2 Goldfields (OTCQX:GUYGF / TSX:GTWO) hat seine Management-Informations- circul ar und die Unterlagen zur Versammlung am 5. November 2025 eingereicht für die jährliche und außerordentliche Hauptversammlung der Aktionäre, die am 27. November 2025 stattfinden wird.
Die Versammlung verlangt die Genehmigung eines vorgeschlagenen Spin-out von bestimmten Nicht-Kern-Vermögenswerten in eine vollständig im Besitz befindliche Tochtergesellschaft, G3 Goldfields, über einen Verschmelzungs-/Umstrukturierungsplan gemäß dem Canada Business Corporations Act. Den Aktionären wurden die Unterlagen der Versammlung per Post zugesandt, und sie werden gebeten, per Vollmacht wie in diesen Materialien beschrieben abzustimmen.
Gleichzeitig hat G2 einen unabhängigen NI 43-101 Technical Report eingereicht, erstellt von Micon International Limited mit dem Titel „NI 43-101 Property of Merit Technical Report for the New Aremu Oko Gold Project, Guyana, South America“, verfügbar auf SEDAR+.
G2 Goldfields (OTCQX:GUYGF / TSX:GTWO) قدمت circular معلومات الإدارة ومواد الاجتماع في 5 نوفمبر 2025 للاجتماع السنوي والخاص بالمساهمين الذي سيعقد في 27 نوفمبر 2025.
يهدف الاجتماع إلى الحصول على موافقة على spin-out مقترح لبعض الأصول غير الأساسية إلى شركة فرعية مملوكة بالكامل، G3 Goldfields، عبر خطة ترتيب وفق ما يقتضيه قانون شركات الأعمال الكندي. تم إرسال مواد الاجتماع إلى المساهمين بالبريد ونُحثّ على التصويت بالوكالة كما هو موضح في تلك المواد.
في الوقت نفسه، قدّمت G2 تقريراً فنياً مستقلاً NI 43-101 Technical Report أعدته Micon International Limited بعنوان “NI 43-101 Property of Merit Technical Report for the New Aremu Oko Gold Project, Guyana, South America”، والمتاح على SEDAR+.
- Shareholders meeting scheduled for Nov 27, 2025
- Management information circular and Meeting Materials filed on Nov 5, 2025
- Proposed spin-out into wholly owned subsidiary G3 Goldfields
- Independent NI 43-101 Technical Report filed by Micon
- Spin-Out completion is subject to shareholder and court approvals
- No completion timing announced; update pending approvals
TORONTO, Nov. 05, 2025 (GLOBE NEWSWIRE) -- G2 Goldfields Inc. (“G2” or the “Company”) (TSX:GTWO; OTCQX:GUYGF) is pleased to announce that it has filed the management information circular and related meeting materials (collectively, the “Meeting Materials”) for the annual general and special meeting of G2 shareholders to be held on November 27, 2025 (the “Meeting”). The purpose of the Meeting is, among other things, to consider and, if deemed advisable, pass a special resolution approving the previously announced proposed spin-out of G2’s interest in certain non-core assets (the “Non-Core Assets”) into a wholly owned subsidiary of G2, G3 Goldfields Inc., through a plan of arrangement under the Canada Business Corporations Act (the “Spin-Out”).
The Meeting Materials have been mailed to shareholders of the Company, and are also available under the Company’s profile on SEDAR+ at www.sedarplus.ca. Shareholders are encouraged to vote on the matters before the Meeting by proxy in the manner set out in the Meeting Materials. Following and subject to the receipt of shareholder and court approvals, the Company will provide an update on the anticipated timing for completion of the Spin-Out.
Technical Report
Concurrently with the filing of the Meeting Materials, the Company also announces that it has filed an independent technical report (the “Technical Report”) prepared by Micon International Limited in respect of the Non-Core Assets, in accordance with National Instrument 43-101 – Standards of Disclosure for Mineral Projects, titled “NI 43-101 Property of Merit Technical Report for the New Aremu Oko Gold Project, Guyana, South America”. The Technical Report is available for review under the Company’s profile on SEDAR+ at www.sedarplus.ca.
About G2 Goldfields Inc.
G2 Goldfields finds and develops gold deposits in Guyana. The founders and principals of the Company have been directly responsible for the discovery of more than 10 million ounces of gold in the prolific and underexplored Guiana Shield. G2 continues this legacy of exploration excellence and success.
In March 2025, G2 announced an Updated Mineral Resource Estimate (“MRE”) for the Oko property in Guyana [see press release dated March 10, 2025]. Highlights of the Updated MRE include:
Total combined open pit and underground Resource for the Oko Main Zone (OMZ):
- 513,500 oz. Au – Inferred contained within 3,473,000 tonnes @ 4.60 g/t Au
- 808,000 oz. Au – Indicated contained within 3,147,000 tonnes @ 7.98 g/t Au
Total combined open pit and underground Resource for the Ghanie Zone:
- 1,024,500 oz. Au – Inferred contained within 12,062,000 tonnes @ 2.64 g/t Au
- 663,400 oz. Au – Indicated contained within 10,288,000 tonnes @ 2.01 g/t Au
Total open pit Resource for the Oko NW Zone:
- 97,200 oz. Au – Inferred contained within 4,976,000 tonnes @ 0.61 g/t Au
The MRE was prepared by Micon International Limited with an effective date of March 1, 2025. The Oko district has been a prolific alluvial goldfield since its initial discovery in the 1870s, and modern exploration techniques continue to reveal the considerable potential of the district.
All scientific and technical information in this news release has been reviewed and approved by Dan Noone (CEO of G2 Goldfields Inc.), a “qualified person” within the meaning of National Instrument 43-101. Mr. Noone (B.Sc. Geology, MBA) is a Fellow of the Australian Institute of Geoscientists.
Additional information about the Company is available on SEDAR+ (www.sedarplus.ca) and the Company's website (www.g2goldfields.com).
On behalf of the Board of G2 Goldfields Inc.
“Daniel Noone”
CEO & Director
For Further Information
Jacqueline Wagenaar, VP Investor Relations
Direct: +1.416.628.5904 x.1150
Email: j.wagenaar@g2goldfields.com
Forward-Looking Statements
This news release contains certain forward-looking statements, including, but not limited to, statements about the Spin-Out, including the basis of the Spin-Out, the impact and benefits of the Spin-Out, the completion of the Spin-Out on the proposed terms or at all, the required approvals, the future plans and intentions of G2 and G3, the composition of the Non-Core Assets, as well as the date of the Meeting. Wherever possible, words such as “may”, “will”, “should”, “could”, “expect”, “plan”, “intend”, “schedule”, “anticipate”, “believe”, “estimate”, “predict” or “potential” or the negative or other variations of these words, or similar words or phrases, have been used to identify these forward-looking statements. These statements reflect management’s current beliefs and are based on information currently available to management as at the date hereof.
Forward-looking statements involve significant risk, uncertainties and assumptions. Many factors could cause actual results, performance or achievements to differ materially from the results discussed or implied in the forward-looking statements, including the risk factors set out in the Company’s annual information form for the year ended May 31, 2025 and the Company’s management information circular dated October 23, 2025. These factors should be considered carefully and readers should not place undue reliance on the forward-looking statements. Although the forward-looking statements contained in this news release are based upon what management believes to be reasonable assumptions, the Company cannot assure readers that actual results will be consistent with these forward-looking statements. The Company assumes no obligation to update or revise them to reflect new events or circumstances, except as required by law.
FAQ
What is G2 Goldfields (GUYGF) proposing at the Nov 27, 2025 shareholder meeting?
When were G2 Goldfields (GUYGF) meeting materials and the NI 43-101 report filed?
Where can investors review G2 Goldfields (GUYGF) Meeting Materials and Technical Report?
What approvals are required for the G2 Goldfields (GUYGF) Spin-Out to complete?
Has G2 Goldfields (GUYGF) provided a timing estimate for the Spin-Out completion?
