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Shareholder meeting · 2026

Annual General and Special Meeting

Meeting materials for Rush Gold Corp. shareholders.

11:00 AM Pacific Time

Suite 1100 – 1111 Melville Street
Vancouver, British Columbia

Notice of meeting

Meeting details and business to be considered.

PDF 1 page 338 KB

Information circular

Full meeting information and matters for shareholder consideration.

PDF 28 pages 898 KB

Form of proxy

Voting instructions and proxy appointment form.

PDF 2 pages 175 KB

Financial statements request form

Return card to request annual and interim financial statements.

PDF 1 page 180 KB

Please review the notice of meeting and information circular for complete meeting and voting information.

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Company disclosures

Original announcements and filings provide the full context.

Company filings

Documents are listed by their SEDAR+ filing date, newest first. Reporting periods and document dates are shown separately.

Company filings

Filed

Report of exempt distribution (45-106F1) (amended)

Filing 06500399 · Version 2 · PDF · 319 KB

Open PDF
Filed

Report of exempt distribution (45-106F1)

Filing 06500399 · Version 1 · PDF · 319 KB

Open PDF
Filed

Material change report - English

Filing 06500381 · Version 1 · PDF · 299 KB

Open PDF
Filed

Notice of the meeting and record date - English

Filing 06500306 · Version 1 · PDF · 235 KB

Open PDF
Filed

Rush Gold Announces Closing of Acquisition of Landy Investments

News release · Filing 06498354 · Version 1 · Document date: September 28, 2026 · PDF · 158 KB

Open PDF
Filed

52-109FV1 - Certification of annual filings - CEO (E)

Filing 06475647 · Version 1 · PDF · 158 KB

Open PDF
Filed

52-109FV1 - Certification of annual filings - CFO (E)

Filing 06475647 · Version 1 · PDF · 156 KB

Open PDF
Filed

ON form 13-502F1 (class 1 and 3B reporting issuers - participation fee)

Filing 06475646 · Version 1 · PDF · 56 KB

Open PDF
Filed

AB form 13-501F1 (class 1 and 3B reporting issuers - participation fee)

Filing 06475646 · Version 1 · PDF · 59 KB

Open PDF
Filed

Financial statements

Audited annual financial statements · Filing 06475645 · Version 1 · Years ended April 30, 2026 and 2025 · PDF · 1.30 MB

Open PDF
Filed

Management’s discussion and analysis

Annual MD&A · Filing 06475644 · Version 1 · Years ended April 30, 2026 and 2025 · PDF · 386 KB

Open PDF
Filed

Rush Gold Provides Update Regarding Private Placement, Announces Advisory Agreement and Announces Proposed Acquisition of Landy Investments

News release · Filing 06464351 · Version 1 · Document date: June 30, 2026 · PDF · 196 KB

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Filed

Rush Gold Corp. Announces Closing of First Tranche of Non-Brokered Financing

News release · Filing 06447354 · Version 1 · Document date: April 17, 2026 · PDF · 122 KB

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Filed

Rush Gold Corp. Announces Adoption of Semi-Annual Reporting

News release · Filing 06440547 · Version 1 · Document date: May 7, 2026 · PDF · 109 KB

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Filed

Report of exempt distribution (45-106F1)

Filing 06431268 · Version 1 · PDF · 314 KB

Open PDF
Filed

52-109FV2 - Certification of interim filings - CEO (E)

Filing 06418150 · Version 1 · PDF · 103 KB

Open PDF
Filed

52-109FV2 - Certification of interim filings - CFO (E)

Filing 06418150 · Version 1 · PDF · 102 KB

Open PDF
Filed

Interim MD&A - English

Filing 06418148 · Version 1 · PDF · 432 KB

Open PDF
Filed

Interim financial statements/report – English

Interim financial statements/report · Filing 06418126 · Version 1 · PDF · 403 KB

Open PDF
Filed

Rush Gold Corp. Samples 2,770 g/t Silver and 2.4 g/t Gold at Legal Tender, Extends Skylight Property Gold Trend to 1.2 Km and Announces Non-Brokered Financing

News release · Filing 06408388 · Version 1 · Document date: March 11, 2026 · PDF · 908 KB

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Filed

Rush Gold Retains Momentum PR for Investor Relations

News release · Filing 06402589 · Version 1 · Document date: February 26, 2026 · PDF · 130 KB

Open PDF
Filed

52-109FV2 - Certification of interim filings - CEO (E)

Filing 06378441 · Version 1 · PDF · 157 KB

Open PDF
Filed

52-109FV2 - Certification of interim filings - CFO (E)

Filing 06378441 · Version 1 · PDF · 155 KB

Open PDF
Filed

Interim MD&A - English

Filing 06378440 · Version 1 · PDF · 325 KB

Open PDF
Filed

Interim financial statements/report – English

Interim financial statements/report · Filing 06378439 · Version 1 · PDF · 377 KB

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Filed

Rush Gold Provides 2025 Year-End Update and 2026 Outlook

News release · Filing 06378032 · Version 1 · Document date: December 22, 2025 · PDF · 167 KB

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Filed

Rush Gold Completes Field Investigations and WorldView-3 Satellite Image Acquisition at Skylight and Legal Tender Properties

News release · Filing 06375815 · Version 1 · Document date: December 16, 2025 · PDF · 721 KB

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Filed

Rush Gold Mobilizes Field Crews and Commences WorldView-3 Satellite Alteration Image Acquisition at Skylight and Legal Tender Properties

News release · Filing 06365178 · Version 1 · Document date: November 25, 2025 · PDF · 552 KB

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Filed

Rush Gold Corp. to Initiate Fieldwork and High-Resolution WorldView-3 Satellite Alteration Image Acquisition at Skylight and Legal Tender Properties

News release · Filing 06361846 · Version 1 · Document date: November 10, 2025 · PDF · 106 KB

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Filed

Form of proxy

Filing 06358172 · Version 1 · Meeting: December 4, 2025 · PDF · 165 KB

Open PDF
Filed

Financial statements request form (return card)

Other · Filing 06358172 · Version 1 · PDF · 158 KB

Open PDF
Filed

Notice of annual general and special meeting

Notice of meeting · Filing 06358172 · Version 1 · Document date: October 22, 2025 · Meeting: December 4, 2025 · PDF · 266 KB

Open PDF
Filed

Notice of meeting and information circular

Management information circular · Filing 06358172 · Version 1 · Document date: October 22, 2025 · Meeting: December 4, 2025 · PDF · 1.12 MB

Open PDF
Filed

Rush Gold Corp. Highlights High-Grade Silver Targets at Legal Tender Property

News release · Filing 06348245 · Version 1 · Document date: October 16, 2025 · PDF · 373 KB

Open PDF
Filed

Report of exempt distribution (45-106F1)

Filing 06344723 · Version 1 · PDF · 434 KB

Open PDF
Filed

Rush Gold Provides Corporate Update Highlighting Nevada Assets, Regional Growth Momentum

News release · Filing 06344253 · Version 1 · Document date: October 1, 2025 · PDF · 214 KB

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Filed

Rush Gold Announces Closing of Oversubscribed Unit Private Placement

News release · Filing 06342054 · Version 1 · Document date: September 26, 2025 · PDF · 220 KB

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Filed

Notice of the meeting and record date - English

Filing 06341991 · Version 1 · PDF · 140 KB

Open PDF
Filed

52-109FV2 - Certification of interim filings - CEO (E)

Filing 06341007 · Version 1 · PDF · 174 KB

Open PDF
Filed

52-109FV2 - Certification of interim filings - CFO (E)

Filing 06341007 · Version 1 · PDF · 172 KB

Open PDF
Filed

Interim MD&A - English

Filing 06340995 · Version 1 · PDF · 227 KB

Open PDF
Filed

Interim financial statements/report – English

Interim financial statements/report · Filing 06340986 · Version 1 · PDF · 285 KB

Open PDF
Filed

Rush Gold Upsizes Previously Announced Private Placement of Units

News release · Filing 06339905 · Version 1 · Document date: September 22, 2025 · PDF · 216 KB

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Filed

Rush Gold Corp. Reports on ASTER Image Processing and Highlights Epithermal System Footprint for Skylight Property

News release · Filing 06339162 · Version 1 · Document date: September 18, 2025 · PDF · 487 KB

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Filed

Rush Gold Corp. Options Legal Tender, Au-Ag Nevada Property

News release · Filing 06338512 · Version 1 · Document date: September 16, 2025 · PDF · 109 KB

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Filed

Rush Gold Corp. Announces Non-Brokered Financing

News release · Filing 06337793 · Version 1 · Document date: September 12, 2025 · PDF · 102 KB

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Filed

Rush Gold Announces Engagement with Euroswiss Equity Group

News release · Filing 06335339 · Version 1 · Document date: September 3, 2025 · PDF · 142 KB

Open PDF
Filed

52-109FV1 - Certification of annual filings - CEO (E)

Filing 06317369 · Version 1 · PDF · 209 KB

Open PDF
Filed

52-109FV1 - Certification of annual filings - CFO (E)

Filing 06317369 · Version 1 · PDF · 204 KB

Open PDF
Filed

Annual MD&A - English

Filing 06317354 · Version 1 · PDF · 258 KB

Open PDF
Filed

AB form 13-501F2 (class 2 reporting issuers - participation fee)

Filing 06317353 · Version 1 · PDF · 27 KB

Open PDF
Filed

ON form 13-502F2 (class 2 reporting Issuers - participation fee)

Filing 06317353 · Version 1 · PDF · 28 KB

Open PDF
Filed

Audited annual financial statements – English

Audited annual financial statements · Filing 06317352 · Version 1 · PDF · 1.12 MB

Open PDF
Filed

Rush Gold Commences Trading on the Frankfurt Exchange Symbol B6H, WKN A3EGYW, ISIN CA78184E1034

News release · Filing 06308220 · Version 1 · Document date: July 8, 2025 · PDF · 107 KB

Open PDF
Filed

Material change report - English

Filing 06304171 · Version 1 · PDF · 431 KB

Open PDF
Filed

Rush Gold Completes Initial Public Offering and Listing on CSE

News release · Filing 06301564 · Version 1 · Document date: June 20, 2025 · PDF · 256 KB

Open PDF
Filed

Filing statement - English

Filing 06301444 · Version 1 · PDF · 8.64 MB

Open PDF
Filed

Decision Document (Final)

Filing 06256265 · Version 15 · PDF · 31 KB

Open PDF
Filed

Consent letter of issuer's legal counsel

Filing 06256265 · Version 14 · PDF · 164 KB

Open PDF
Filed

Consent of qualified person (NI 43-101) - English

Filing 06256265 · Version 14 · PDF · 126 KB

Open PDF
Filed

Underwriting or agency agreement

Filing 06256265 · Version 14 · PDF · 458 KB

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Filed

Other material contract(s)

Filing 06256265 · Version 14 · PDF · 652 KB

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Filed

Escrow agreement

Filing 06256265 · Version 14 · PDF · 449 KB

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Filed

Auditors' consent letter

Filing 06256265 · Version 14 · PDF · 457 KB

Open PDF
Filed

Final long form prospectus - English

Filing 06256265 · Version 14 · PDF · 8.42 MB

Open PDF
Filed

Decision Document (Preliminary)

Filing 06256265 · Version 6 · PDF · 30 KB

Open PDF
Filed

Consent of qualified person (NI 43-101) - English

Filing 06256265 · Version 1 · PDF · 127 KB

Open PDF
Filed

Preliminary long form prospectus - English

Filing 06256265 · Version 1 · PDF · 11.55 MB

Open PDF
Filed

Documents affecting rights of securityholders (or amendment thereto)

Filing 06256265 · Version 1 · PDF · 374 KB

Open PDF
Filed

Documents affecting rights of securityholders (or amendment thereto)

Filing 06256265 · Version 1 · PDF · 390 KB

Open PDF
Filed

Documents affecting rights of securityholders (or amendment thereto)

Filing 06256265 · Version 1 · PDF · 139 KB

Open PDF
Filed

Technical report (NI 43-101) - English

Filing 06256265 · Version 1 · PDF · 2.40 MB

Open PDF
Filed

Decision Document (Amendment to Preliminary)

Filing 03526728 · Version 12 · PDF · 62 KB

Open PDF
Filed

Amendment to (or amended) preliminary long form prospectus - English

Filing 03526728 · Version 11 · PDF · 7.67 MB

Open PDF
Filed

Decision Document (Preliminary)

Filing 03526728 · Version 2 · PDF · 62 KB

Open PDF
Filed

Technical report (NI 43-101) - English

Filing 03526728 · Version 1 · PDF · 6.66 MB

Open PDF
Filed

Confirmation re preliminary materials

Filing 03526728 · Version 1 · PDF · 233 KB

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Filed

Confirmation re preliminary materials

Filing 03526728 · Version 1 · PDF · 370 KB

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Filed

Confirmation re preliminary materials

Filing 03526728 · Version 1 · PDF · 452 KB

Open PDF
Filed

Certificate of qualified person (NI 43-101) - English

Filing 03526728 · Version 1 · PDF · 150 KB

Open PDF
Filed

Preliminary long form prospectus - English

Filing 03526728 · Version 1 · PDF · 7.67 MB

Open PDF
Filed

Consent of qualified person (NI 43-101) - English

Filing 03526728 · Version 1 · PDF · 79 KB

Open PDF
Filed

Report of exempt distribution excluding schedule 1 of Form 5

Filing 03525951 · Version 1 · PDF · 503 KB

Open PDF

83 documents shown

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