TORONTO, Oct. 10, 2025 (GLOBE NEWSWIRE) — Revival Gold Inc. (TSXV: RVG, OTCQX: RVLGF) (“Revival Gold” or the “Company”) wishes to inform its shareholders of the details of the Company’s upcoming annual general and special meeting to be held at the offices of Peterson McVicar LLP at 110 Yonge Street, Suite 1601, Toronto, ON M5C 1T4 on November 20, 2025 at 10:00 a.m. (Toronto time) (“Meeting”). The Company acknowledges the availability of meeting materials and wishes to advise its shareholders, in light of the Canada Post strike, of alternative means of voting their shares at the meeting.
The meeting is held for the following purposes:
| (A) | obtain the financial statements of the Company for the years ended June 30, 2025 and 2024, and the auditors' opinion thereon; |
| (b) | fix the number of directors of the Company at seven (7); |
| (With) | to elect directors of the Company for the following year; |
| (G) | appoint MNP LLP, chartered accountants, as auditors of the Company for the next year and authorize the directors to set the amount of their remuneration; |
| (e) | to consider and, if deemed appropriate, to adopt, with or without modification, a routine resolution to re-authorize the Company's 10% rolling stock option plan for the following year; And |
| (f) | to conduct such further and other business as may properly be brought before the meeting or any adjournment thereof. |
Electronic copies of the Notice of Meeting, Circular, proxy form and all other materials related to the proxy (the “Meeting Materials”) have been filed and are available on Revival Gold's SEDAR+ profile at: www.sedarplus.ca and posted in the “Investors” section on the Company’s website at: https://revival-gold.com/agm-materials/. Shareholders are encouraged to access the Meeting Materials through SEDAR+ and the Company's website or contact the Company at: [email protected] or (+1) 416-366-4100 for copies.
Shareholders are not required to attend the meeting and may vote their shares prior to the meeting. All proxies must be received by the Company's transfer agent, Computershare Investor Services Inc., by 10:00 a.m. (Toronto time) on November 18, 2025.
Shareholders of record may vote online at www.investorvote.com or vote by telephone by following the instructions on the proxy form. Shareholders of record who require voting control numbers may obtain voting control numbers by calling Computershare at 1-800-564-6253 (toll-free in North America) or 1-514-982-7555 (direct international). Beneficiaries should contact their brokerage or escrow company directly as each intermediary has its own form of instructions for returning powers of attorney.
Copies of the Company's audited financial statements and management's discussions and analysis for the fiscal years ended June 30, 2025 and June 30, 2024 (collectively, the “Financial Statements and MD&A”) have been filed and are available on the Company's SEDAR+ profile at www.sedarplus.ca. The Company will provide physical copies of the financial statements and MD&A to shareholders upon request by email at: [email protected]. Once the strike is completed, shareholders requesting financial statements and MD&A will be mailed those documents in the normal manner.
The Company has complied with the proxy filing requirements in Section 9.3 of National Instrument 51-102: Continuous Disclosure Requirements and posted them on my website. Due to the ongoing Canada Post strike, delivery of hard copies to some registered shareholders may be delayed. Shareholders are encouraged to access materials online and have the opportunity to vote their shares electronically or by telephone, without the use of mail, as described in this press release. If a mail strike is terminated prior to the Meeting, the Company will mail printed copies to shareholders of record who request them as soon as possible. The Company confirms that it has satisfied all conditions of reliance on, and is relying on, the exemption from the requirement to send proxy materials in Canadian Securities Administrators Joint General Order 51-932: Provides a temporary waiver of the requirements of National Instrument 51-102, Continuous Disclosure Obligations, and National Instrument 54-101, Communications with Beneficial Owners of Securities of a Reporting Issuer, for sending certain proxy-related materials during a mail suspension. (“OrderIn the event that a mail strike ends before the Meeting, the Company will mail Meeting Materials in accordance with the Order, but there can be no guarantee that Meeting Materials will be received by shareholders prior to the Meeting.
About Revival Gold Inc.
Revival Gold is one of the largest pure gold mine developers in the United States. The Company is advancing the development of the Mercur Gold Project in Utah, as well as mineral permitting and ongoing exploration work at the Beartrack-Arnett Gold Project located in Idaho. Revival Gold is listed on the TSX Venture Exchange under the ticker symbol “RVG” and trades on the OTCQX market under the ticker symbol “RVLGF”. The company is headquartered in Toronto, Canada, with an exploration and development office in Salmon, Idaho.
For more information contact:
Hugh Agro, President and CEO, or Lisa Ross, Vice President and Chief Financial Officer
Phone: (416) 366-4100 or email: [email protected]
Warning Statement
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
This press release contains “forward-looking information” within the meaning of applicable Canadian securities laws and “forward-looking statements” within the meaning of the United States Private Securities Litigation Reform Act of 1995 (collectively, “forward-looking statements”). Forward-looking statements are not based on historical facts. Forward-looking statements include estimates and statements that describe the Company's future plans, goals or objectives, including statements that the Company or management expects a stated condition or result to occur. Forward-looking statements may be identified by terms such as “believes,” “expects,” “anticipates,” “estimates,” “may,” “could,” “will,” “would,” or “plans.” Because forward-looking statements are based on assumptions and address future events and conditions, by their very nature they involve inherent risks and uncertainties. Although these statements are based on information currently available to the Company, the Company provides no assurance that actual results will meet management's expectations. Risks, uncertainties and other factors associated with forward-looking statements may cause actual events, results, performance, prospects and opportunities to differ materially from those expressed or implied by such forward-looking statements. Forward-looking statements in this press release include, but are not limited to: statements regarding the status and potential impact of the Canada Post strike, the timing of the resumption of regular mail service and related distribution of printed materials, and the conduct and timing of the meeting.
Forward-looking statements and information involve significant known and unknown risks and uncertainties and should not be relied upon as guarantees of future results or performance and will not necessarily be accurate indicators of whether such results will be achieved. A number of factors could cause actual results to differ materially from those expressed or implied by such forward-looking statements or information, including, but not limited to: the status and duration of the Canada Post strike and related disruptions to shareholder communications and voting; the availability, operation and acceptance of electronic voting channels and third party service providers, the Company's ability to finance the development of its mineral resources; uncertainty as to whether the Company's mineral exploration and development properties will ever produce; risks associated with the Company's ability to commence production at the projects and realize material proceeds or obtain adequate financing for planned exploration and development activities; uncertainties associated with assumptions underlying resource and reserve estimates; mining and development risks, including risks associated with infrastructure, accidents, equipment failures, labor disputes, severe weather, failure to comply with environmental and permitting requirements or other unforeseen difficulties or interruptions in development, construction or production; the geology, grade and continuity of the Company's mineral deposits; uncertainties associated with the success of mineral exploration, development and production; permitting periods; state regulation of mining activities; environmental risks; unforeseen reclamation costs; prices of energy, labor, materials, supplies and services; uncertainties associated with the interpretation of drilling and geological testing results and reserve and resource estimates; unexpected increases in estimated capital and operating costs; the need to obtain government permits and approvals; material adverse changes, unexpected changes in laws, rules or regulations or the enforcement thereof by relevant authorities; failure of the parties to fulfill agreements with the company; social or labor unrest; changes in commodity prices; and the failure of exploration programs or studies to produce expected results or results that would justify and support continued exploration, research, development or exploitation. For a more detailed discussion of such risks and other factors that could cause actual results to differ materially from those expressed or implied by such forward-looking statements, please refer to the other risks and uncertainties disclosed in the Company's public filings with Canadian securities regulators, including its most recent annual information form and management's discussions and analysis, available at address www.sedarplus.ca. The forward-looking statements contained in this press release are made as of the date of this press release. Except as required by law, the Company disclaims any intention and undertakes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Further, the Company undertakes no obligation to comment on the expectations or statements of third parties with respect to the matters discussed above.
