January 14, 2026 Annual General And Special Meeting Materials

1. Notice & Access
2. Notice of Meeting and AGSM Information Circular
3. Proxy
4. Mail Card
5. Electronic Consent
6. July 31, 2025 Audited Financial Statements and Management Discussion and Analysis

Focused on Developing our Assets

Discovery-Corp Enterprises Inc. ("Discovery-Corp" or the "Company") is a public Canadian-based junior exploration company listed on the TSX Venture Exchange under the symbol "DCY". The Company is focused on developing the Galaxy property located in the Afton area of south-central British Columbia, which has a long history of mining and exploration.