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gold investment report

AGM

2026 Annual General and Special Meeting of Shareholders

Please find below all relevant documents for Amex’s upcoming Annual General and Special Meeting of Shareholders, being held in a physical and virtual hybrid format on Tuesday, June 16, 2026 at 10:00 a.m. (EDT).

Shareholders may attend the Meeting in person or virtually as follows:

In person

Fairmont The Queen Elizabeth 900 René Lévesque Blvd. West Montreal, Quebec  H3B 4A5

Meeting room: RUE SAINT-DENIS (# 206)

Virtual format

Via Microsoft Teams videoconference. Visit www.microsoft.com/microsoft-teams/join-a-meeting and enter the following meeting ID and passcode:

Meeting ID: 272 813 940 807 33

Meeting Passcode: ai2Hq6rz