Mr. Matthew Goodman reports
ODYSSEY RESOURCES PROVIDES UPDATE ON UPCOMING ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
Odyssey Resources Ltd. is providing assistance to shareholders in case of disruption due to the Canada Post labour strike. The management information circular, form of proxy and related meeting materials for the company's upcoming annual general and special meeting of shareholders, to be held on Tuesday, Oct. 21, 2025, at 10 a.m. Toronto time, may be viewed on the company's SEDAR+ profile and are also available electronically on the company's website.
The company delivered the completed meeting materials to the appropriate parties on Sept. 17, 2025, for mailing to registered and unregistered shareholders prior to the meeting. However, due to the recent and Canada Post labour strike, it is possible that the meeting materials may not be delivered to shareholders prior to the meeting. Shareholders will still be able to vote their shares, either directly or by proxy, or indirectly via their intermediary.
Shareholders who have not received their meeting materials are urged to contact the company.
The company will deliver, by e-mail, a copy of the meeting materials to any shareholder who requests a copy thereof without charge. Please direct such requests to Mark Pereira, corporate secretary, at 416-365-5172 or info@odysseyresources.com.
Registered dhareholders
Registered shareholders may return a completed, dated and signed proxy to TSX Trust Company at 301, 100 Adelaide St. West, Toronto, Ont., M5H 4H1, by fax to 416-595-9593 or over the Internet at www.voteproxyonline.com, as described in the instructions printed on the proxy. To be valid, all proxies must be submitted prior to 10 a.m. on Oct. 17, 2025 (or no less than 48 hours, excluding Saturdays, Sundays and holidays, before the time of the meeting or any adjournment or postponement thereof).
Registered shareholders who wish to request a proxy for the meeting may contact TSX Trust Company at 1-866- 600-5869 or by e-mail at tsxtis@tmx.com.
Beneficial shareholders
Beneficial shareholders who hold their shares through a broker or other intermediary should contact such broker or other intermediary to request a voting instruction form or form of proxy.
The company's financial statements and related management discussion and analysis are available on the company's SEDAR+ profile and the company's website.
We seek Safe Harbor.
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