Mr. Hugh Agro reports
REVIVAL GOLD PROVIDES UPDATE ON THE COMPANY'S ANNUAL AND SPECIAL MEETING
Revival Gold Inc. wishes to update its shareholders on details regarding the company's upcoming annual general and special meeting, which is to be held at the offices of Peterson McVicar LLP, at 110 Yonge St., Suite 1601, Toronto, Ont., M5C 1T4, on Nov. 20, 2025, at 10 a.m. Toronto time. The company confirms the availability of its meeting materials and wishes to advise its shareholders, due to the Canada Post mail strike, of alternative ways to vote their shares for the meeting.
The meeting is being held for the following purposes:
- To receive the company's financial statements for the years ended June 30, 2025, and June 30, 2024, and the report of the auditor thereon;
- To set the number of directors of the company at seven;
- To elect the directors of the company for the ensuing year;
- To appoint MNP LLP, chartered accountants, as the auditor of the company for the ensuing year and to authorize the directors to fix its remuneration;
- To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to reapprove the company's 10-per-cent rolling stock option plan for the ensuing year;
- To transact such further and other business as may be properly brought before the meeting or any adjournment thereof.
Electronic copies of the notice of meeting, circular, form of proxy and all other proxy-related materials have been filed and are available under Revival Gold's SEDAR+ profile and are posted under the heading investors on the company's website. Shareholders are encouraged to access the meeting materials via SEDAR+ and the company's website, or to contact the company at info@revival-gold.com or 1-416-366-4100 to obtain copies.
Shareholders are not required to be present at the meeting and can vote their shareholdings in advance of the meeting. All proxies must be received by the company's transfer agent, Computershare Investor Services Inc., by 10 a.m. Toronto time on Nov. 18, 2025.
Registered shareholders may vote on-line or vote by telephone by following the instruction on the form of proxy. Registered shareholders who require their voting control numbers may obtain the voting control numbers by calling Computershare at 1-800-564-6253 (toll-free in North America) or 1-514-982-7555 (international direct dial). Beneficial holders should contact their brokerage house or depositary company directly, as each intermediary has its own form of proxy return instructions.
Copies of the company's audited financial statements and management discussion and analysis for the fiscal years ended June 30, 2025, and June 30, 2024, have been filed and are available on the company's SEDAR+ profile. The company will provide physical copies of the financial statements and MD&A to shareholders upon request by e-mail at info@revival-gold.com. Following the conclusion of the mail strike, shareholders requesting financial statements and MD&A will be delivered those documents in the ordinary course.
The company has complied with the filing requirements for proxy-related materials in Section 9.3 of National Instrument 51-102, Continuous Disclosure Requirements, and has posted them on its website. Due to the continuing Canada Post strike, delivery of printed copies to certain registered shareholders may be delayed. Shareholders are encouraged to access the materials on-line, and may vote their shares electronically or by telephone, without using the mail, as described in this news release. In the event the postal strike is ended prior to the meeting, the company will mail printed copies to registered shareholders who request them as soon as practicable. The company confirms it is satisfied all 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, regarding the temporary exemption from requirements in National Instrument 51-102, Continuous Disclosure Obligations, and National Instrument 54-101, Communication with Beneficial Owners of Securities of a Reporting Issuer, to send certain proxy-related materials during a postal suspension. In the event that the mail strike ends prior to the meeting, the company will mail the meeting materials in accordance with the order, but there can be no assurance that the meeting materials will be received by the 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 development of the Mercur gold project in Utah, and mine permitting preparations and continuing exploration 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 under the ticker symbol RVLGF. The company is headquartered in Toronto, Canada, with its exploration and development office located in Salmon, Idaho.
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