VANCOUVER, BC, June 16, 2026 /CNW/ — Goldsky Resources Corp (TSX-V: GSKR, FNSE: GSKR SDB, OTCQX: GSKRF, FRA: HEG0) (“Goldsky Resources” or the “Company”) announces that its Annual General and Special Meeting (the “Meeting”) will be held at 1090 W. Georgia St., Suite #1305, Vancouver, BC, V6E 3V7, on Thursday, July 23, 2026, at 9:30 a.m. (Pacific Time) for the following purposes:

To receive and consider the audited financial statements of the Company for the year ended December 31, 2025, together with the auditor's report thereon.
To appoint the auditors for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors;
To fix the number of directors at six (6);
To elect the directors for the ensuing year; and
To consider, and if thought advisable, to approve an ordinary resolution authorizing, ratifying and confirming the adoption of the Company's new Omnibus Equity Incentive Plan in replacement of the Company's existing Stock Option Plan.

As of June 5, 2026, shareholders of record are eligible to participate in the upcoming Annual Meeting. Meeting documents, including the Notice of Meeting and Management Proxy Circular, are available for review on the Company’s SEDAR+ profile at www.sedarplus.ca and on the Company's website at https://goldskyresources.com/special-meeting-materials/.

How to vote if your shares trade on the Nasdaq First North Growth Market

The information in this section is of significance to shareholders who hold their securities through Euroclear Sweden AB (“Euroclear Registered Securities”), which trade on the Nasdaq First North Growth Market. Shareholders who hold Euroclear Registered Securities are not considered registered shareholders for the purpose of voting at the Meeting. These securities are held in the name of CDS & Co., the nominee of the Canadian Depository for Securities. As a result, shareholders will receive a Form of Proxy (the “Swedish Proxy”) by mail from Computershare AB (“Computershare Sweden”). This Swedish Proxy cannot be used to vote directly at the Meeting. To ensure their vote is submitted, shareholders must complete and return the Swedish Proxy to Computershare Sweden in accordance with the instructions and deadlines provided with the form.

This information was submitted for publication, through the agency of the contact person set out below, on June 16, 2026, at 4:00 p.m. Eastern Time.

ON BEHALF OF THE BOARD OF DIRECTORS

Russell Bradford CEO & Director

The Company’s certified adviser on the Nasdaq First North Growth Market is Augment Partners AB, info@augment.se, +46 8-604 22 55.

Follow Goldsky Resources:

X: https://x.com/goldskyir YouTube: https://www.youtube.com/@goldskyir LinkedIn: https://www.linkedin.com/company/goldskyir Facebook: https://www.facebook.com/goldskyir Instagram: https://www.instagram.com/goldskyir

Neither 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 news release. No securities regulatory authority has reviewed or approved of the contents of this news release.

View PDF version