16:23:21 EST Sat 07 Feb 2026
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Odyssey Resources' AGM materials available on-line

2025-10-10 17:23 ET - News Release

Mr. Mark Pereira reports

ODYSSEY RESOURCES PROVIDES FURTHER UPDATE ON UPCOMING ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS AMID ONGOING CANADA POST STRIKE

Odyssey Resources Ltd. today confirmed that, due to the ongoing Canada Post labour strike and resulting postal service disruption, the notice of meeting, 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 at the offices of Dundee Corp. at 2000, 80 Richmond St. West, Toronto, Ont., M5H 2A4, on Tuesday, Oct. 21, 2025, at 10 a.m. Toronto time, have been filed and are accessible electronically on the company's SEDAR+ profile. The meeting materials have also been posted in a prominent location on the company's website.

The meeting will be held for the following purposes (which have been summarized from, and are described in greater detail in, the notice of meeting and circular):

(i) to receive the audited financial statements of the company, together with the auditor's reports thereon;

(ii) to appoint, confirm and ratify Raymond Chabot Grant Thornton LLP as auditors of the company and to authorize the directors of the company to determine the auditors' remuneration;

(iii) to elect, confirm and ratify, the directors of the company;

(iv) to reapprove the company's 10-per-cent rolling share option plan;

(v) to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

Due to the ongoing Canada Post labour strike, the meeting materials may not be delivered to shareholders prior to the meeting. However, 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 or who wish to receive additional information (including with respect to requesting a proxy or voting instruction form for the meeting and/or obtaining their voting control number and instructions for voting) may contact the company to request such materials and information. 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 all requests to Mark Pereira, corporate secretary, at 416-365-5172 or info@odysseyresources.com.

Registered shareholders

Registered shareholders may return a completed, dated and signed proxy by hand or courier (other than Canada Post) to TSX Trust Company, 301, 100 Adelaide St. West, Toronto, Ont., M5H 4H1, by fax to 416-595-9593 or on-line, 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), provided however, that the company will waive such proxy cut-off time and accept votes submitted by proxy thereafter as and to the extent required by Coordinated Blanket Order 51-932.

Registered shareholders who wish to request a proxy for the meeting, or who wish to obtain their voting control number and/or instructions for voting in a manner that would not require the use of postal service, 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, or obtain their voting control number and/or instructions for voting in a manner that would not require the use of postal service.

The company's financial statements and related management discussion and analysis are available on the company's SEDAR+ profile and the company's website.

The company has satisfied all of the conditions to rely, and is relying, on the exemption from the requirement to send proxy-related materials in the Canadian Securities Administrators' Coordinated Blanket Order 51-932, dated Oct. 9, 2025.

We seek Safe Harbor.

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