Mexican Gold Announces Date of Annual General Meeting and New Board Nominees

Rhea-AI Summary

Mexican Gold (OTC: MEXGF) will hold its Annual General Meeting on December 10, 2025 at 10:00 a.m. PT in North Vancouver. The record date is October 22, 2025. Proxy materials and the management information circular will be mailed to shareholders and posted on SEDAR+ and the company's investor website.

Agenda items include setting the number of directors, electing directors, appointing an auditor, and approving a 10% rolling Stock Option Plan. John Anderson and Ali Zamani will not seek re-election. Nominations proposed are incumbent CEO Jack Campbell, and new nominees Nathan Lavertu and Ashley O'Neill. Shareholders experiencing postal delays are advised to contact the company for voting assistance before the proxy cut-off of 10:00 a.m. PT on December 8, 2025.

Positive

• Board renewal with two new director nominees (Lavertu, O'Neill)
• CEO Jack Campbell nominated for re-election, preserving executive continuity
• Shareholder approval sought for a 10% rolling Stock Option Plan

Negative

• Two directors (Anderson, Zamani) not standing for re-election, reducing board continuity
• Proxy cut-off set Dec 8, 2025 may compress voting timeline for mailed shareholders

News Market Reaction – MEXGF

+6.02%

1 alert

+6.02% News Effect

On the day this news was published, MEXGF gained 6.02%, reflecting a notable positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Vancouver, British Columbia--(Newsfile Corp. - November 17, 2025) - Mexican Gold Mining Corp. (TSXV: MEX) (the "Company" or "Mexican Gold") announces that it will host its Annual General Meeting of Shareholders (the "AGM") on Wednesday, December 10, 2025, at 10:00 a.m. (Pacific Time), at Suite 220, 145 Chadwick Court, North Vancouver, British Columbia, V7M 3K1. The management information circular in connection with the AGM, and other proxy-related materials, will be mailed to shareholders of the Company (the "Shareholders") and will also be available under the Company's profile on SEDAR+ at www.sedarplus.ca and on the Company's website at https://mexicangold.ca/investors/?tab=agm. The record date of the Meeting is October 22, 2025.

At the AGM, Shareholders will be asked to set the number of directors, elect directors for the ensuing year, appoint an auditor of the Company, and approve the Company's 10% rolling Stock Option Plan.

John Anderson and Ali Zamani will not be seeking re-election at the AGM. The Company proposes the election of incumbent director and Chief Executive Officer, Jack Campbell, and new director nominees, Nathan Lavertu and Ashley O'Neill. The Company wishes to thank Messrs. Anderson and Zamani for their many years of service and contribution.

Mr. Lavertu is Operations Manager of TSX Venture Exchange-listed issuers Nevada King Gold Corp. and Palisades Goldcorp Ltd. He has over seven years' experience leading a top-performing team in the commercial real estate space with more than $3.5 billion in multifamily loan approvals. He is also a United States Marine Corps Veteran, graduating summa cum laude from The Citadel with a bachelor's degree in business administration with a concentration in accounting. Ms. O'Neill is an Associate at Palisades Goldcorp Ltd. and an Analyst at MP1 Capital Ltd. focusing on investment research and due diligence in junior mining and venture markets. She holds a BS in Neuroscience from the University of Michigan.

If registered Shareholders experience a delay in receiving AGM materials due to the rotating postal strike in Canada and require assistance in submitting votes in advance of the proxy-cut off time and date (i.e. 10:00 a.m. (Pacific Time) on Monday, December 8, 2025), please contact the Company directly at info@mexicangold.ca for assistance. Non-registered Shareholders should contact their intermediary (e.g. broker, etc.) with voting instructions well in advance of the proxy cut-off time to ensure such intermediary has ample time to act upon receipt of voting instructions.

About Mexican Gold Mining Corp.

Mexican Gold is a Canadian-based mineral exploration and development company committed to building long-term value through ongoing discoveries and strategic acquisitions of prospective precious metals and copper projects in the Americas. Mexican Gold is exploring and advancing the Las Minas Project, which is located in the core of the Las Minas mining district in Veracruz State, Mexico, and host to one of the newest, under-explored skarn systems known in Mexico.

For more information, please contact:

Jack Campbell – CEO, President, and Director
E-mail: info@mexicangold.ca
Website: www.mexicangold.ca

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) 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/274720

FAQ

When is Mexican Gold's (MEXGF) Annual General Meeting in 2025?

December 10, 2025 at 10:00 a.m. Pacific Time in North Vancouver.

Who are the new board nominees for Mexican Gold (MEXGF) at the December 10, 2025 AGM?

The company proposes incumbent CEO Jack Campbell and new nominees Nathan Lavertu and Ashley O'Neill.

What shareholder votes are scheduled at Mexican Gold's (MEXGF) December 10, 2025 AGM?

Shareholders will set the number of directors, elect directors, appoint an auditor, and vote on a 10% rolling Stock Option Plan.

What is the proxy cut-off time and date for Mexican Gold (MEXGF) AGM voting?

Proxy cut-off is 10:00 a.m. Pacific Time on Monday, December 8, 2025.

What should MEXGF shareholders do if AGM materials are delayed by the postal strike?

Registered shareholders should contact the company at info@mexicangold.ca for voting assistance.