Important Details for Revival Gold’s Upcoming Meeting
Revival Gold Inc. (TSXV: RVG, OTCQX: RVLGF) is excited to share critical updates with its shareholders concerning the upcoming annual general and special meeting. This event will take place on November 20, 2025, at the offices of Peterson McVicar LLP in Toronto at 10:00 A.M. (local time). Given the recent disruptions caused by the Canada Post mail strike, the Company is ensuring that alternative voting options are readily available to facilitate share voting for the meeting.
Agenda for the Meeting
The primary purposes of the meeting include:
Reviewing Financial Statements
Shareholders will have the opportunity to receive the financial statements of Revival Gold for the fiscal years ending June 30, 2025, and June 30, 2024, along with the auditors' report associated with these statements. This not only promotes transparency but also allows shareholders to assess the Company's financial health.
Corporate Governance Changes
One of the key decisions to be made is setting the number of directors to seven. This is aligned with the Company's strategy to strengthen its governance structure and ensure effective oversight as it navigates through its ongoing projects.
Elections for New Directors
Shareholders will vote to elect the directors of Revival Gold for the upcoming year. This is an essential part of maintaining a robust board that can guide the Company through strategic decisions and operational challenges.
Appointment of Auditors
Another significant item on the agenda is the appointment of MNP LLP, Chartered Accountants, as the auditors for the upcoming year. Shareholders will also have the opportunity to authorize the directors to determine their remuneration appropriately.
Stock Option Plan Re-Approval
The Meeting will also address an ordinary resolution to re-approve the Company’s 10% “rolling” stock option plan for the next year. This plan is vital for attracting and retaining talent, particularly in the competitive mining industry.
Other Business Matters
Finally, the agenda includes addressing any additional business matters that may be brought before the meeting. This flexibility allows shareholders to raise any relevant issues they deem important.
Accessing Meeting Materials
Shareholders can access electronic copies of the meeting materials, including the Notice of Meeting, Circular, and proxy forms through Revival Gold’s SEDAR+ profile. These documents are readily available on the Company’s website under the heading "Investors". The Company encourages shareholders to utilize these online resources efficiently due to potential delays in postal services.
Voting Procedures and Options
Registered shareholders are encouraged to vote before the meeting. Proxies must be submitted to Computershare Investor Services Inc. by 10:00 A.M. on November 18, 2025. Shareholders can vote conveniently online or by telephone. It’s vital for registered shareholders to know their voting control numbers, which can be obtained by contacting Computershare directly. For beneficial holders, contacting the respective brokerage firm is necessary for voting instructions.
Revival Gold’s Commitment to Transparency
Revival Gold is committed to ensuring that shareholders receive all necessary information pertaining to their investments. The Company continues to comply with the required regulations and strives to keep its shareholders informed, especially amid the challenges posed by the ongoing postal disruptions.
About Revival Gold Inc.
As one of the largest pure gold mine developers in the United States, Revival Gold is making significant strides in the advancement of projects like the Mercur Gold Project in Utah and the Beartrack-Arnett Gold Project in Idaho. The Company is dedicated to responsibly developing its resources while consistently communicating with its shareholders.
Contact Information
For any further questions or requests for information, shareholders can contact Hugh Agro, President & CEO or Lisa Ross, Vice President & CFO, at (416) 366-4100 or via email at info@revival-gold.com.
Frequently Asked Questions
When is Revival Gold's annual meeting scheduled?
The annual meeting is set for November 20, 2025, at 10:00 A.M. local time.
How can shareholders vote if they cannot attend?
Shareholders can vote in advance by submitting their proxy online or by telephone before the deadline.
Where can shareholders find the financial statements?
The financial statements are available on Revival Gold’s SEDAR+ profile and the Company's website.
Who will be appointed as auditors for the Company?
MNP LLP, Chartered Accountants is set to be appointed as auditors for the upcoming year.
What projects is Revival Gold currently working on?
Revival Gold is advancing the Mercur Gold Project in Utah and the Beartrack-Arnett Gold Project in Idaho.
