Annual General Meeting

Shareholders

2026 Annual General and Special Meeting

Date

Tuesday, September 29, 2026

Time

10:00 a.m. (Vancouver time)

Record Date

August 18, 2026

Location

300 – 1455 Bellevue Avenue, West Vancouver, BC

Meeting Details

Office of Americore Resources Corp.
300 – 1455 Bellevue Avenue
West Vancouver, British Columbia V7T 1C3

Notice and Information Circular dated August 24, 2026

Registered shareholders unable to attend in person should vote by proxy at least 48 hours (excluding Saturdays, Sundays and holidays recognized in the Province of British Columbia) before the time and date of the Meeting or any adjournment or postponement thereof.

Meeting Materials

Notice & Information Circular

Dated August 24, 2026

Download PDF

Form of Proxy

For registered shareholders

Download PDF

Voting Instruction Form

For non-registered shareholders

Download PDF

Latest Updates

Latest News

All Releases

Aug 20, 2026 AMERICORE ADVANCES TRINITY SILVER PROJECT FOLLOWING SRK SITE REVIEW; UPDATED MINERAL RESOURCE AND NI 43-101 WORK UNDERWAY Aug 13, 2026 Americore Announces Management and Board Changes Aug 4, 2026 Americore Grants Stock Options

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