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New Destiny Mining Corp (2)
Symbol NED
Shares Issued 23,639,003
Close 2026-08-27 C$ 0.025
Market Cap C$ 590,975
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New Destiny Mining schedules AGM for Dec. 10

2026-09-02 13:42 ET - News Release

Subject: New Destiny Mining Corp. news release Word Document

File: '\\swfile\EmailIn\20260902 102616 Attachment NR-NED-September.2.2026 AGM.docx'

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888 Dunsmuir Street, Suite 888, Vancouver, BC V6C 3K4

New Destiny Provides Corporate Update

Vancouver, BC - September 2, 2026 - New Destiny Mining Corp., (TSX-V: NED), (the "Company" or "NED") announces that it has scheduled its annual general meeting of shareholders (the "AGM") for December 10, 2026, as part of its efforts to address its outstanding annual meeting requirements. The Company is currently placed on notice for the AGM as the Company's previous AGM was held on April 9, 2024, and, as a result, is not currently in compliance with Section 4.1 of TSX Venture Exchange Policy 3.2 - Filing Requirements and Continuous Disclosure. NED is taking the necessary steps to remedy this deficiency and intends to hold the AGM as scheduled on December 10, 2026. The Company will provide shareholders with the notice of meeting and accompanying meeting materials in accordance with applicable corporate and securities laws and the requirements of the TSX Venture Exchange.

About New Destiny Mining Corp.: New Destiny Mining Corp. is a Canadian-based mineral exploration company focused on the discovery and development of mineral resources. The Company's flagship project, the Treasure Mountain Silver Property, is located in southern British Columbia. New Destiny Mining Corp. is committed to creating value for its shareholders through the exploration and development of high-quality mineral assets.

ON BEHALF OF THE BOARD OF DIRECTORS

Allan Beaton

Director

For further information, please contact:

Allan Beaton, Director

Email: office@newdestinymining.com

Phone: (604) 488-3900

www.newdestinymining.com

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 release.

Forward Looking Information: This press release includes certain statements that may be deemed "forward-looking statements". All statements in this release, other than statements of historical facts, that address future exploration drilling, exploration activities and events or developments that the Company expects, are forward looking statements. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include exploitation and exploration successes, continued availability of financing, and general economic, market or business conditions.

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