Pasofino Gold Ltd. wishes to update its shareholders on details regarding the Company's upcoming annual general and special meeting, which is to be held at Fasken Martineau DuMoulin LLP, 333 Bay Street, Suite 2400, Toronto, Ontario, Canada, M5H 2T6 on October 28, 2025 at 10:00AM . The Company confirms the availability of its meeting materials and wishes to advise its shareholders, due to the Canada Post mail strike, of
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