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Posting of AGM Circular

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Galantas Gold Corporation has announced the posting of its Annual General and Special Meeting Circular to shareholders, which is also available on SEDAR+ and the company's website. The meeting is scheduled for October 20, 2026, at 11 a.m. Toronto time. This announcement does not contain any new financial figures or operational updates that would directly impact the stock share price.

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Toronto, Ontario - September 28, 2026 - Galantas Gold Corporation (TSX-V: GALAIM: GALOTCQX: GALKF) ("Galantas" or the "Company") announces that it has today sent an Annual General and Special Meeting Circular by mail to shareholders and filed the document on SEDAR+ (www.sedarplus.ca).

As announced on August 21, 2026, the meeting will be held on October 20, 2026, at 11 a.m. (Toronto time) at the offices of DSA Corporate Services Inc., 82 Richmond Street East, Toronto, Ontario, M5C 1P1.

The Circular is available on the Galantas website at https://galantas.com.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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