October 30, 2025 AGM documents
Note: The Omai Gold Mines Corp. annual general and special meeting (the “Meeting”) of shareholders (the “Shareholders”) of the Corporation is to be held at:
Suite 1400 (14th Floor), 25 Adelaide Street, Toronto, Ontario
on
Thursday October 30, 2025 at 11:00 am (Toronto time)
and at any adjournment thereof for the purposes set forth in the Notice of Meeting.