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Wallbridge Announces Notice of Special Meeting of Shareholders

WLBMF
  • Wallbridge Mining Company Limited will hold a special shareholder meeting on September 29, 2026, to seek approval for a share consolidation & name change.
  • The proposed Share Consolidation involves a ratio of one (1) post-consolidation Common Share for up to 20 pre-consolidation Common Shares.
  • The Company currently has 1,830,849,901 Common Shares outstanding, which would reduce to 91,542,495 shares following the consolidation.
  • The Company proposes changing its name to Sunday Lake Gold Corp. to highlight its focus on the Sunday Lake Deformation Zone.
  • Principal reasons for the consolidation include increasing market flexibility, competitiveness, & attracting a wider audience of potential investors.
  • The Board unanimously recommends that shareholders vote FOR both the Share Consolidation & the Name Change.
  • The Special Meeting will take place via live webcast on September 29, 2026, at 4:00 p.m. Eastern time, with the password "wallbridge2026".
  • Meeting materials are available on the Company's website, the TSX Trust website, & www.sedarplus.ca.
  • Wallbridge holds a 598 km² contiguous mineral position in Quebec's Abitibi region, featuring the PEA-stage Fenelon Gold Project & the Martiniere Gold Project.
  • The Share Consolidation & Name Change remain subject to shareholder approval & all applicable regulatory approvals.
  • The document contains forward-looking information subject to risks, assumptions, & uncertainties that could cause actual results to differ from expectations.
  • Disclosure follows Canadian NI 43-101 standards, which differ from U.S. SEC requirements regarding mineral property & reserve estimates.