Skeena Resources Limited Annual General Meeting and Information Circular

Skeena Resources Limited is holding its Annual General Meeting on June 22, 2026. The meeting agenda includes receiving financial statements for the years ended December 31, 2025 and 2024, setting the number of directors at seven, electing directors, ratifying the appointment of KPMG LLP as auditor, and re-approving the Rolling Omnibus Incentive Plan. The company highlights significant progress in 2025 and early 2026, particularly with the Eskay Creek Project, which is in the development phase with construction approximately 45% complete and targeted initial production in Q2 2027. Key milestones include environmental assessments, an Impact Benefit Agreement with the Tahltan Nation, and advancements in engineering, procurement, and construction. The company also notes strong performance in public markets and a commitment to sustainable development, inclusivity, and community engagement. Amendments to the Omnibus Equity Incentive Plan are proposed to reduce the maximum number of shares issuable and align with corporate governance best practices.