Gold Strike Announces Results Of Its Special Meeting To Approve Acquisition Of Florin, FLR And RJ Gold Projects

(MENAFN- Newsfile Corp) Gold Strike Announces Results of Its Special Meeting to Approve Acquisition of Florin, FLR and RJ Gold Projects

April 30, 2026 5:52 PM EDT | Source: Gold Strike Resources Corp.

Vancouver, British Columbia--(Newsfile Corp. - April 30, 2026) - Gold Strike Resources Corp. (TSXV: GSR) (the " Company " or " GSR ") announces the results of its special meeting of holders (" Shareholders ") of common shares of the Company (" Common Shares ") held on April 30, 2026 (the " Meeting ") to approve the Company's previously announced acquisition of three contiguous mineral projects located within the Tombstone Gold Belt, Yukon, Canada, being the Florin gold project, the FLR gold project and the RJ gold project from LIRECA Resources Inc. (" LIRECA ") and LIRECA's affiliate, Florin Resources Inc. (" Florin Resources " and, together with LIRECA, the " LIRECA Group "), as initially announced on March 3, 2026 (the " Acquisition ").

Shareholders holding a total of 15,195,471 Common Shares were represented in person or by proxy at the Meeting, representing 38.0% of the 39,984,778 issued and outstanding Common Shares entitled to vote as of March 24, 2026, the record date for the Meeting. The Company is pleased to confirm that 99.80% of eligible votes cast were in favour of the Acquisition.

Subject to the satisfaction or waiver of final closing conditions, including the receipt of TSX Venture Exchange (" TSX-V ") approval, it is expected that closing of the Acquisition will occur on or about May 1, 2026.

As disclosed in the Company's management information circular dated March 30, 2026, under the heading "Votes Necessary to Pass the Transaction Resolution", the resolution approving the Acquisition required "minority approval" in accordance with Multilateral Instrument 61-101 - Protection of Minority Security Holders in Special Transactions (" MI 61-101 ") and TSX-V Policy 5.9, and TSX-V Policy 5.3, being approval by a simple majority of the votes cast by Shareholders other than such related parties whose votes were required to be excluded for purposes of the minority approval. Pursuant to MI 61-101 and TSX-V policies, 31,235,999 Common Shares held by the LIRECA Group (including their respective affiliates and associates) were excluded from the voting at the Meeting.

The Company also announces that, on April 30, 2026, it amended the purchase agreement with respect to the Acquisition to correct certain administrative errors in the claim groupings and grant numbers to reflect how the claims were recorded in the Yukon Mining Recorder. There was no impact on the projects being acquired or the number of claims being purchased by the Company. A copy of the amending agreement will be filed on the Company's SEDAR+ profile at .

About the Company

Gold Strike Resources Corp. is a mineral exploration and development company focused on high-impact properties in Canada. With an award-winning technical team and experienced management and board of directors, GSR is based in Vancouver and is listed on the TSX Venture Exchange (TSXV: GSR).

GOLD STRIKE RESOURCES CORP.

(signed) "Peter Miles"

Peter Miles
Chief Executive Officer

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