Company Update

Grand Oak Canyons Distillery has released newspaper advertisements concerning its upcoming Annual General Meeting (AGM), which will be held virtually on September 2, 2025. These notices provide essential details on the book closure period and the availability of e-voting facilities.

This update is critical for all shareholders, enabling them to understand the important dates for their eligibility to vote and actively participate in the company's annual strategic decisions.

The virtual setup aims to facilitate wider investor engagement.