Maple Gold Announces Arrangements for Upcoming Annual General and Special Meeting of Shareholders amid Canada Post Service Disruption

Vancouver, British Columbia--(Newsfile Corp. - October 16, 2025) - Maple Gold Mines Ltd. (TSXV: MGM) (OTCQB: MGMLF) (FSE: M3G0) ("Maple Gold" or the "Company") wishes to update its shareholders regarding the Company's upcoming annual general and special meeting, which is to be held at the Company's offices at 600-1111 West Hastings Street, Vancouver, British Columbia, V6E 2J3, on Wednesday, November 26, 2025 at 1:00 p.m. (Vancouver time) (the "Meeting"). The Company confirms the availability of its Meeting Materials (as defined below) and wishes to advise its shareholders, due to the ongoing Canada Post service disruption, alternative options are available to access materials and vote their shares in connection with the Meeting.

The Meeting is being held for the following purposes:

(a) to receive the Company's audited financial statements for the year ended December 31, 2024, and the report of the auditors thereon;

(b) to set the number of directors of the Company at five (5);

(c) to elect the directors of the Company for the ensuing year;

(d) to appoint De Visser Gray LLP, Chartered Accountants, as the auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration;

(e) to re-approve (with or without variation) the Company's Equity Incentive Plan (unchanged from prior year); and

(f) to transact such further business as may be properly brought before the Meeting or any adjournment thereof.

Electronic copies of the Notice of Meeting, Management Information Circular and related proxy materials (collectively, the "Meeting Materials") have been filed and are available under Maple Gold's SEDAR+ profile at www.sedarplus.ca and are posted under the heading "Investors" on the Company's website at https://www.maplegoldmines.com/index.php/en/investors/agm-materials. Shareholders are encouraged to access the Meeting Materials directly via SEDAR+ and the Company's website, or to contact the Company at [e-mail] or [phone] to obtain copies. In the event that conclusion of the Canada Post mail strike is at least 15 days before the Meeting, the Company intends to mail the Meeting Materials; however, there is no assurance that mailed Meeting Materials will arrive before the Meeting.