Sunshine Oilsands shareholders approved share placing mandate at special meeting

• Shareholders met on June 24, 2026 (Hong Kong time) / June 23, 2026 (Calgary time) for a special meeting.
• An ordinary resolution to approve a placing of up to 114,280,000 shares under the Placing Agreement was adopted.
• The same resolution also authorized and ratified execution of the Placing Agreement and related issuance actions, including allotment and issuance of the relevant shares.
• The vote approved granting an unconditional specific mandate to directors to allot, issue, and deal with the relevant shares.
• The document confirms shareholder approvals; it does not confirm the placing, agreement execution, or share issuance has been completed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sunshine Oilsands Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260624-12213136), on June 24, 2026, and is solely responsible for the information contained therein.