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11:53:04 EST Sun 08 Feb 2026
Enter Symbol
or Name
USA
CA



Till Capital Corp
Symbol TIL
Shares Issued 3,191,462
Close 2024-01-18 C$ 3.15
Market Cap C$ 10,053,105
Recent Sedar+ Documents

Till Capital to holder shareholder meeting March 26

2024-01-19 16:15 ET - News Release

Subject: Till Capital Corporation Announces Shareholder Meeting Word Document File: '\\swfile\EmailIn\20240119 131048 Attachment 2024.01.19 NR 24-01 Till Capital Corporation Announces Shareholder Meeting.docx' NATDOCS\55552847\V-3 NATDOCS\55979014\V-2 3 NATDOCS\55552847\V-3 NATDOCS\55979014\V-2 NEWS RELEASE TSXV: TIL January 19, 2024 NR 24-01 TILL CAPITAL ANNOUNCES SHAREHOLDER MEETING British Columbia, Canada, January 19, 2024: Till Capital Corporation (TSXV: TIL) ("Till Capital") has determined to make a return of capital in the amount of US$1.50 per share to its shareholders. The return of capital will require approval at a special meeting of shareholders which Till Capital will hold on March 26, 2024 for shareholders of record as of February 13, 2024. The timing of the return of capital payment will be determined and announced following the special meeting, subject to receipt of required shareholder approvals. A management information circular respecting the approvals required to effect the return of capital will be available to shareholders of record by February 19, 2024, and will be posted to Till Capital's profile at www.sedarplus.ca. Reported by: Brian P. Lupien Chief Executive Officer Till Capital Corporation Till Capital Corporation Till Capital Corporation, through its wholly-owned U.S. subsidiary, owns 466,555 common shares of Osisko Development Corp. (TSXV: ODV). Till is also a partial owner of IG Tintic LLC, a private company which owns a 1% net smelter return royalty on the East Tintic Mining District near Eureka, Utah. Till Capital Corporation is also the majority shareholder of Silver Predator Corp. (TSXV: SPD) and owns various mineral royalties. For additional information: Till Capital Corp. 208-635-5415 info@tillcap.com Cautionary Note At this time, Till has no current plans to provide earnings guidance due to the volatility of investment returns. The Till Capital shares are restricted voting shares, whereby no single shareholder of Till Capital is able to exercise voting rights for more than 9.9% of the voting rights of the total issued and outstanding Till Capital shares (the "9.9% Restriction"). However, if any one shareholder of Till Capital beneficially owns, or exercises control or direction over, more than 50% of the issued and outstanding Till Capital shares, the 9.9% Restriction will cease to apply to the Till Capital shares. This news release shall not constitute an offer to sell or a solicitation of an offer to buy any securities of Till Capital or any other securities, and shall not constitute an offer, solicitation or sale in any state or jurisdiction in which such an offer, solicitation or sale would be unlawful. Trading in the securities of Till Capital should be considered speculative. Cautionary Statement Regarding Forward Looking Information Certain statements in this release are forward-looking statements. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations, or intentions regarding the future. Such statements are subject to risks and uncertainties that may cause actual results, performance, or developments to differ materially from those contained in the statements. No assurance can be given that any of the events anticipated by the forward-looking statements will occur or, if they do occur, what benefits Till will obtain from them. In particular, Till cautions that the completion of the proposed transactions cannot be predicted with certainty, and that there can be no assurance at this time that the proposed transactions will be completed in the manner noted above or at all. These forward-looking statements reflect management's current views and are based on certain expectations, estimates, and assumptions which may prove to be incorrect. A number of risks and uncertainties could cause Till's actual results to differ materially from those expressed or implied by the forward-looking statements, as well as other factors beyond Till's control. Till does not undertake to update any forward-looking information, except in accordance with applicable securities laws. 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.

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