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Revival Gold Inc. (TSXV: RVG,OTC:RVLGF, OTCQX: RVLGF) (“Revival Gold” or the “Firm”) needs to replace its shareholders on particulars concerning the Firm’s upcoming annual common and particular assembly, which is to be held on the places of work of Peterson McVicar LLP, at 110 Yonge Avenue, Suite 1601, Toronto, ON M5C 1T4 on November 20, 2025 at 10:00 A.M. (Toronto time) (“Assembly”). The Firm confirms the provision of its assembly supplies and desires to advise its shareholders, as a result of Canada Publish mail strike, of other methods to vote their shares for the Assembly.
The Assembly is being held for the next functions:
| (a) | to obtain the Firm’s monetary statements for the years ended June 30, 2025, and 2024, and the report of the auditors thereon; |
| (b) | to set the variety of administrators of the Firm at seven (7); |
| (c) | to elect the administrators of the Firm for the following 12 months; |
| (d) | to nominate MNP LLP, Chartered Accountants, because the auditors of the Firm for the following 12 months and to authorize the administrators to repair their remuneration; |
| (e) | to think about and, if deemed advisable, to cross, with or with out variation, an odd decision to re-approve the Firm’s 10% “rolling” inventory possibility plan for the following 12 months; and |
| (f) | to transact such additional and different enterprise as could also be correctly introduced earlier than the assembly or any adjournment thereof. |
Digital copies of the Discover of Assembly, Round, type of proxy and all different proxy-related supplies (“Assembly Supplies”) have been filed and can be found underneath Revival Gold’s SEDAR+ profile at www.sedarplus.ca and are posted underneath the heading “Buyers” on the Firm’s web site at https://revival-gold.com/agm-materials/ . Shareholders are inspired to entry the Assembly Supplies through SEDAR+ and the Firm’s web site, or to contact the Firm at data@revival-gold.com or (+1) 416-366-4100 to acquire copies.
Shareholders will not be required to be current on the Assembly and may vote their shareholdings prematurely of the Assembly. All proxies have to be obtained by the Firm’s switch agent, Computershare Investor Providers Inc., by 10:00 am (Toronto Time) on November 18, 2025.
Registered shareholders could vote on-line at www.investorvote.com, or vote by phone by following the instruction on the type of proxy. Registered shareholders who require their voting management numbers could receive the voting management numbers by calling Computershare at 1-800-564-6253 (toll-free in North America) or 1-514-982-7555 (worldwide direct dial). Useful holders ought to contact their brokerage home or depositary firm immediately, as every middleman has its personal type of proxy return directions.
Copies of the Firm’s audited monetary statements and administration dialogue and evaluation for the fiscal years ended June 30, 2025 and June 30, 2024 (collectively, the “Monetary Statements and MD&A”) have been filed and can be found on the Firm’s SEDAR+ profile at www.sedarplus.ca. The Firm will present bodily copies of the Monetary Statements and MD&A to shareholders upon request by electronic mail at data@revival-gold.com . Following the conclusion of the mail strike, shareholders requesting Monetary Statements and MD&A will likely be delivered these paperwork within the odd course.
The Firm has complied with the submitting necessities for proxy-related supplies in Part 9.3 of Nationwide Instrument 51-102 – Steady Disclosure Necessities and has posted them on its web site. Because of the ongoing Canada Publish strike, supply of printed copies to sure registered shareholders could also be delayed. Shareholders are inspired to entry the supplies on-line and will vote their shares electronically or by phone, with out utilizing the mail, as described on this information launch. Within the occasion the postal strike is ended previous to the Assembly, the Firm will mail printed copies to registered shareholders who request them as quickly as practicable. The Firm confirms it’s glad all of the situations to rely, and is relying, on the exemption from the requirement to ship proxy-related supplies within the Canadian Securities Directors Coordinated Blanket Order 51-932 – Re Non permanent Exemption from necessities in Nationwide Instrument 51-102 Steady Disclosure Obligations and Nationwide Instrument 54-101 Communication with Useful House owners of Securities of a Reporting Issuer to ship sure proxy-related supplies throughout a postal suspension (the ” Order “). Within the occasion that the mail strike ends previous to the Assembly, the Firm will mail the Assembly Supplies in accordance with the Order, however there will be no assurance that the Assembly Supplies will likely be obtained by the shareholders previous to the Assembly.
About Revival Gold Inc.
Revival Gold is likely one of the largest, pure gold mine builders in the US. The Firm is advancing growth of the Mercur Gold Venture in Utah and mine allowing preparations and ongoing exploration on the Beartrack-Arnett Gold Venture situated in Idaho. Revival Gold is listed on the TSX Enterprise Alternate underneath the ticker image “RVG” and trades on the OTCQX Market underneath the ticker image “RVLGF”. The Firm is headquartered in Toronto, Canada, with its exploration and growth workplace situated in Salmon, Idaho.
For additional data, please contact:
Hugh Agro, President & CEO or Lisa Ross, Vice President & CFO
Phone: (416) 366-4100 or E mail: data@revival-gold.com
Cautionary Assertion
Neither the TSX Enterprise Alternate nor its Regulation Providers Supplier (as that time period is outlined within the insurance policies of the TSX Enterprise Alternate) accepts duty for the adequacy or accuracy of this launch.
This press launch incorporates “forward-looking data” inside the that means of relevant Canadian securities laws and “forward-looking statements” inside the that means of the U.S. Non-public Securities Litigation Reform Act of 1995 (collectively, “forward-looking statements”). Ahead-looking statements will not be comprised of historic information. Ahead-looking statements embody estimates and statements that describe the Firm’s future plans, aims or objectives, together with phrases to the impact that the Firm or administration expects a acknowledged situation or outcome to happen. Ahead-looking statements could also be recognized by such phrases as “believes”, “anticipates”, “expects”, “estimates”, “could”, “might”, “would”, “will”, or “plan”. Since forward-looking statements are based mostly on assumptions and handle future occasions and situations, by their very nature they contain inherent dangers and uncertainties. Though these statements are based mostly on data at the moment accessible to the Firm, the Firm supplies no assurance that precise outcomes will meet administration’s expectations. Dangers, uncertainties, and different elements concerned with forward-looking statements might trigger precise occasions, outcomes, efficiency, prospects, and alternatives to vary materially from these expressed or implied by such forward-looking statements. Ahead-looking statements on this information launch embody, however will not be restricted to: statements concerning the standing and potential impression of the Canada Publish mail strike and the timing of the resumption of normal postal service and associated mailing of printed supplies and the conduct and timing of the Assembly.
Ahead-looking statements and knowledge contain important recognized and unknown dangers and uncertainties, shouldn’t be learn as ensures of future efficiency or outcomes and won’t essentially be correct indicators of whether or not or not such outcomes will likely be achieved. Various elements might trigger precise outcomes to vary materially from the outcomes expressed or implied by such forward-looking statements or data, together with, however not restricted to: the standing and length of the Canada Publish mail strike and associated disruptions to shareholder communications and voting; the provision, efficiency and acceptance of digital voting channels and third-party service suppliers, the Firm’s potential to finance the event of its mineral properties; uncertainty as as to whether there’ll ever be manufacturing on the Firm’s mineral exploration and growth properties; dangers associated to the Firm’s potential to begin manufacturing on the initiatives and generate materials revenues or receive satisfactory financing for its deliberate exploration and growth actions; uncertainties regarding the assumptions underlying useful resource and reserve estimates; mining and growth dangers, together with dangers associated to infrastructure, accidents, tools breakdowns, labour disputes, unhealthy climate, non-compliance with environmental and allow necessities or different unanticipated difficulties with or interruptions in growth, building or manufacturing; the geology, grade and continuity of the Firm’s mineral deposits; the uncertainties involving success of exploration, growth and mining actions; allowing timelines; authorities regulation of mining operations; environmental dangers; unanticipated reclamation bills; costs for power inputs, labour, supplies, provides and companies; uncertainties concerned within the interpretation of drilling outcomes and geological assessments and the estimation of reserves and sources; surprising value will increase in estimated capital and working prices; the necessity to receive permits and authorities approvals; materials opposed adjustments, surprising adjustments in legal guidelines, guidelines or rules, or their enforcement by relevant authorities; the failure of events to contracts with the corporate to carry out as agreed; social or labour unrest; adjustments in commodity costs; and the failure of exploration applications or research to ship anticipated outcomes or outcomes that will justify and assist continued exploration, research, growth or operations. For a extra detailed dialogue of such dangers and different elements that might trigger precise outcomes to vary materially from these expressed or implied by such forward-looking statements, check with different dangers and uncertainties disclosed within the Firm’s public filings with Canadian securities regulators, together with its most up-to-date annual data type and administration’s dialogue and evaluation, accessible at www.sedarplus.ca . The forward-looking statements contained on this press launch are made as of the date of this press launch. Besides as required by regulation, the Firm disclaims any intention and assumes no obligation to replace or revise any forward-looking statements, whether or not because of new data, future occasions or in any other case. Moreover, the Firm undertakes no obligation to touch upon the expectations of, or statements made by, third events in respect of the issues mentioned above.
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