Subject: Quri-Mayu Developments Ltd. - News Release for Dissemination
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File: '\\swfile\EmailIn\20251231 134203 Attachment 20251231_Quri_NR_AGM.docx'
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QURI-MAYU DEVELOPMENTS LTD.
QURI-MAYU ANNOUNCES 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
Vancouver, British Columbia, December 31, 2025, Quri-Mayu Developments Ltd. (TSXV: QURI) ("Quri-Mayu" or the "Company") announces that it will hold its Annual General Meeting Of Shareholders (the "Meeting") on Friday, March 6, 2026, at 10:00 AM (Pacific Time). The Meeting will be held virtually via Zoom, with access and participation details to be provided in the Company's management information circular.
Shareholders of record as at January 30, 2026 will be entitled to receive notice of, and to vote at, the Meeting or any adjournment or postponement thereof.
At the Meeting, shareholders will be asked to consider and, if deemed advisable, approve matters customarily brought before an annual general meeting, including:
receiving the audited financial statements of the Company for the fiscal year
electing directors of the Company for the ensuing year;
appointing the auditor of the Company for the ensuing year and authorizing the directors to fix the auditor's remuneration; and
transacting such other business as may properly come before the Meeting or any adjournment thereof.
Further details regarding the Meeting will be set out in the Company's management information circular, which will be filed on SEDAR+ under the Company's profile and made available to shareholders in accordance with applicable securities laws.
About Quri-Mayu Developments Ltd.
Quri-Mayu Developments Ltd. is a resource exploration company that is acquiring and exploring mineral properties. The Company is a reporting issuer in the province of British Columbia.
On Behalf of the Board of Directors
QURI-MAYU DEVELOPMENTS LTD.
Kevin Smith
Chief Executive Officer
Telephone: 604-309-6340
Forward-Looking Statements
This news release contains forward-looking statements within the meaning of applicable Canadian securities legislation. Forward-looking statements include, but are not limited to, statements regarding the anticipated timing, format and conduct of the Company's annual general meeting of shareholders, the matters expected to be considered at the meeting, and the filing and availability of related meeting materials. Forward-looking statements are based on management's current expectations, assumptions and beliefs as of the date hereof and are subject to a number of risks, uncertainties and other factors that may cause actual results or events to differ materially from those expressed or implied by such forward-looking statements. These risks and uncertainties include, but are not limited to, changes in applicable laws or regulations, unanticipated delays, technical issues related to virtual meeting platforms, and other risks disclosed in the Company's public filings available under its profile on SEDAR+. Readers are cautioned not to place undue reliance on forward-looking statements. The Company undertakes no obligation to update or revise any forward-looking statements, except as required by applicable securities laws.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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