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GlobeNewswire·

Revival Gold Provides Update on the Company's Annual and Special Meeting

RVLGF
  • Revival Gold Inc. will hold its annual general & special meeting on November 20, 2025, at 10:00 A.M. Toronto time at Peterson McVicar LLP offices in Toronto.
  • Meeting agenda items include receiving 2024 & 2025 financial statements, setting the board size at seven directors, electing directors, appointing MNP LLP as auditors, & re-approving the 10% rolling stock option plan.
  • Due to the Canada Post mail strike, shareholders are advised to vote electronically or by telephone instead of using mail.
  • Proxies must be received by Computershare Investor Services Inc. by 10:00 A.M. Toronto time on November 18, 2025.
  • Meeting materials, financial statements, & MD&A are available online via SEDAR+ at www.sedarplus.ca or the Company website at https://revival-gold.com/agm-materials/.
  • Registered shareholders may vote online at www.investorvote.com or by telephone using control numbers obtained from Computershare.
  • Beneficial holders must contact their brokerage houses or depositary companies directly for proxy return instructions.
  • The Company is relying on a regulatory exemption to send proxy materials during the postal suspension, with plans to mail printed copies once the strike ends if requested.
  • Revival Gold is a gold mine developer advancing the Mercur Gold Project in Utah & the Beartrack-Arnett Gold Project in Idaho, listed on TSXV as RVG & OTCQX as RVLGF.