VANCOUVER, British Columbia, October 24, 2025 (GLOBE NEWSWIRE) — Mustang Energy Corp. (CSE: MEC, OTC:MECPF, FRA:92T) (»Company” or “Mustang“) announces that the notice of meeting, information circular, financial statement request form and proxy form (“Meeting materials“) for the forthcoming annual general and special meeting of the Company (“Meeting“), which will take place on November 14, 2025 at Suite 2501 – 550 Burrard Street, Vancouver, British Columbia, Canada, at 10:00 a.m. Pacific Time, were mailed, posted and available on the Company's SEDAR+ profile at: www.sedarplus.ca and on the company website at https://www.mustangenergy.ca/about. Shareholders may request a copy of the AGM proceedings by email: [email protected] or by calling 604.428.7050.
At the Meeting, shareholders will be asked to approve the following decisions of the Meeting:
- setting the number of directors of Mustang to three (3);
- the election of Nicholas Luksha, Teresa Rzepczyk and Constantin Carmichel as directors of Mustang;
- the appointment of Davidson & Company LLP, chartered professional accountants, as the auditors of Mustang for the financial year ending December 31, 2025, and to authorize the directors of Mustang to fix the fees to be paid to the auditors for the financial year ending December 31, 2025;
- approval of the action plan (“Agreement“) in accordance with the provisions of section 5 of part 9 Business Corporation Law (British Columbia) (“BTSBKA“), including the participation of Mustang and its wholly owned subsidiary Allied Strategic Resource Corp. (“Ally“), subject to the terms of the contractual agreement dated October 9, 2025 between Mustang and Allied (as may be amended, supplemented or otherwise modified from time to time);
- Allied's adoption of a comprehensive equity incentive plan; And
- approval of a special resolution authorizing the Company to consolidate the issued and outstanding shares of the Company's common stock at a rate of up to thirty (30) pre-consolidation Mustang Shares per one (1) post-consolidation common share.
Shareholders can access meeting materials on the above websites and contact Odyssey Trust at: [email protected] to receive control numbers for voting.
There are four ways to vote for your proxy:
- To vote for your representative online, visit:
https://login.odysseytrust.com/pxlogin and click “VOTE”. You will need the CONTROL NUMBER printed along with your address on the right side of the power of attorney form. If you vote online, do not send proxies by mail.
- By email to [email protected].
- By mail or in person at Odyssey Trust Company, Attn: Trust Department, Suite 702, 67 Yonge St., Toronto, ON M5E 1J8.
- Fax Odyssey to the attention of the Power of Attorney Department at 1-800-517-4553 (toll free in Canada and the US) or 416-263-9524 (international).
If you are a holder of record of Mustang common stock (“Mustang promotions“), you will be required to complete, sign, date and return the proxy form no later than 10:00 a.m. (Vancouver time) on November 12, 2025 to ensure that your Mustang shares are voted at the meeting in accordance with your instructions, whether or not you are able to attend in person. If you hold your Mustang shares through a broker or other intermediary, you should follow the instructions they provide. to vote on your Mustang shares.
About Mustang Energy Corp.:
Mustang Energy is a Canadian mineral exploration company focused on the discovery and development of high-potential uranium and critical mineral deposits. The Company owns a portfolio of 147,153 hectares of strategically located properties in the Athabasca Basin in Saskatchewan, one of the world's leading uranium districts. Mustang advances early stage exploration through modern techniques and a disciplined, data-driven approach. The company strives to create long-term value through responsible exploration and a focus on high-impact targets in underexplored areas.
For more information contact:
Mustang Energy Corp.
Attention: Nikolay Luksha, General Director and Director
Phone: (604) 838-0184
Neither the CSE nor the Market Regulator (as that term is defined in the policies of the CSE) accepts responsibility for the adequacy or accuracy of this release.
