Taura Gold Inc. (TSXV: TORA) (“Taura” or the “Firm”) is happy to announce that it has dispatched by courier, to the holders of frequent shares (“Shares”) of the Firm (collectively, the “Shareholders”), the administration data round (the “Round”), type of proxy, letter of transmittal (the “Letter of Transmittal”) and associated assembly supplies (collectively, the “Assembly Supplies”) for the annual common and particular assembly of Shareholders (the “Assembly”) scheduled to be held at Suite 3200, 40 Temperance Avenue, Toronto, Ontario, M5H 0B4, on Friday, November 14, 2025, at 2:00 p.m. (Toronto time).
The Assembly is being held to think about and vote on: (i) a particular decision (the “Association Decision“) to approve the previously-announced plan of association (the “Association“) underneath the provisions of Division 5 of Half 9 of the Enterprise Companies Act (British Columbia), whereby Axcap Ventures Inc. (“Axcap“) will purchase all the issued and excellent Shares, in trade for frequent shares of Axcap, and (ii) sure annual and common enterprise, all as extra notably described within the Round.
Copies of the Round and the Assembly Supplies will be discovered on the Firm’s web site at https://www.tauragold.com/ and underneath the Firm’s issuer profile on SEDAR+ at www.sedarplus.ca.
Completion of the Association stays topic to, amongst different issues: (i) the approval of the Association Decision on the Assembly; (ii) the receipt of the ultimate order of the British Columbia Supreme Courtroom in reference to the Association; (iii) the receipt of the requisite approvals of the Canadian Securities Alternate and the TSX Enterprise Alternate (“TSXV“); and (iv) the satisfaction or waiver, the place permitted, of sure further situations described within the Round.
** YOUR VOTE IS IMPORTANT – PLEASE VOTE TODAY **
The board of administrators of the Firm (the “Board“) has unanimously decided that the consideration to be obtained by the Shareholders pursuant to the Association is truthful, from a monetary standpoint, to the Shareholders, for the explanations described within the Round. Accordingly, the Board unanimously recommends that the Shareholders vote FOR the Association Decision. The Firm additionally recommends that Shareholders vote FOR every of the annual and common gadgets of enterprise described within the Round.
Shareholders are inspired to vote effectively upfront of the proxy cut-off time of 11:00 a.m. (Vancouver time) on November 12, 2025 (assuming no adjournment or postponement of the Assembly).
In gentle of the continued Canada Publish Company labour strike and related mail and postal service disruption, Shareholders are inspired to entry the Assembly Supplies electronically. Registered Shareholders might contact Endeavor Belief Company at proxy@endeavortrust.com or name +1 604-559-8880 for help in acquiring their particular person management numbers to be able to vote their Shares. Registered Shareholders are inspired to vote their Shares through the web at www.eproxy.ca utilizing their management quantity and password or by e mail to proxy@endeavortrust.com. Non-registered Shareholders ought to contact their dealer or different middleman for help in acquiring their particular person management numbers to be able to vote their Shares, and are inspired to vote their Shares through the web at www.proxyvote.com. As well as, Shareholders are inspired to ship the Letter of Transmittal, any accompanying certificates(s), and all different required paperwork both by hand and procure receipt therefor, or within the different, by courier (apart from Canada Publish Company) and procure the suitable insurance coverage therefor, to make sure such deposit will not be delayed by such labour strike or different mail and postal service disruption. For additional directions with respect to the supply of the Letter of Transmittal, please consult with the Letter of Transmittal.
About Taura Gold Inc.
Taura is concentrated on gold exploration in Canada. It’s at present actively exploring the Shabu Venture within the Crimson Lake District of Northwestern Ontario. Taura can also be energetic in assessing acquisition and three way partnership alternatives in varied jurisdictions every so often.
Cautionary Statements
This information launch incorporates forward-looking statements and forward-looking data (collectively, “forward- wanting statements“) throughout the that means of relevant securities legal guidelines. Any statements which can be contained on this information launch that aren’t statements of historic reality could also be deemed to be forward-looking statements. Ahead- wanting statements are sometimes recognized by phrases equivalent to “might”, “ought to”, “anticipate”, “will”, “estimates”, “believes”, “intends” “expects” and comparable expressions that are supposed to determine forward-looking statements. Extra notably and with out limitation, this information launch incorporates forward-looking statements in regards to the Association and the situations to the completion thereof, the main points of the Assembly, and different statements that aren’t materials details. Ahead-looking statements are inherently unsure, and the precise efficiency could also be affected by quite a lot of materials elements, assumptions and expectations, lots of that are past the management of the Firm, together with expectations and assumptions regarding common financial and business situations, relevant legal guidelines and laws, commodity costs, using proceeds, and the long run enterprise and operational wants of the Firm. Readers are cautioned that assumptions used within the preparation of any forward-looking statements might show to be incorrect. Occasions or circumstances might trigger precise outcomes to vary materially from these predicted because of quite a few identified and unknown dangers, uncertainties, and different elements, lots of that are past the management of the Firm, together with, however not restricted to, the impression of common financial situations, business situations, volatility of commodity costs, forex fluctuations, dependency upon regulatory approvals, the uncertainty of acquiring further financing and exploration danger. Readers are additional cautioned to not place undue reliance on any forward-looking statements, as such data, though thought-about affordable by administration of the Firm on the time of preparation, might show to be incorrect and precise outcomes might differ materially from these anticipated. The forward-looking statements contained on this information launch are made as of the date of this information launch and are expressly certified by the foregoing cautionary assertion. Besides as expressly required by securities legislation, the Firm doesn’t undertake any obligation to replace publicly or to revise any of the included forward-looking statements, whether or not because of new data, future occasions or in any other case.
Neither TSXV nor its Regulation Service Supplier (as that time period is outlined within the insurance policies of the TSXV) accepts duty for the adequacy or accuracy of this launch.
To view the supply model of this press launch, please go to https://www.newsfilecorp.com/launch/271860
