Revival Gold Inc. (TSXV: RVG,OTC:RVLGF, OTCQX: RVLGF) (“Revival Gold” or the “Company”) wishes to inform its shareholders of details relating to the Company’s upcoming annual general and special meeting to be held at the offices of Peterson McVicar LLP, at 110 Yonge Street, Suite 1601, Toronto, ON M5C 1T4 on November December 20, 2025 at 10:00 AM (Toronto time) (“Meeting”). The Company confirms the availability of its meeting materials and, as a result of the Canada Post strike, would like to inform its shareholders of alternative ways to vote with their shares at the Meeting.
The Meeting is held for the following purposes:
| (A) | to receive the company’s financial statements for the years ended June 30, 2025 and 2024, and the auditors’ report thereon; |
| (B) | to set the number of directors of the Company at seven (7); |
| (C) | electing the directors of the Company for the following year; |
| (D) | to appoint MNP LLP, Chartered Accountants, as the Company’s auditors for the coming year and to authorize the directors to determine their remuneration; |
| (e) | considering and, if deemed advisable, adopting, with or without modification, an ordinary resolution to reapprove the Company’s 10% “rolling” stock option plan for the subsequent year; And |
| (F) | to transact further and other business as may be duly submitted to the meeting or any adjournment thereof. |
Electronic copies of the meeting notice, circular, proxy form and all other proxy-related materials (“Meeting Materials”) have been filed and are available under Revival Gold’s SEDAR+ profile at www.sedarplus.ca and are posted under the heading “Investors” on the Company’s website at https://revival-gold.com/agm-materials/. 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 do not need to be present at the Meeting and can vote on their shareholdings prior to the Meeting. All proxies must be received by the Company’s transfer agent, Computershare Investor Services Inc., by 10:00 a.m. (Toronto time) on November 18, 2025.
Registered shareholders may vote online at www.investorvote.com, or vote by telephone by following the instructions on the proxy form. Registered shareholders who require their voting control numbers can 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 number). Ultimately, beneficiaries should contact their brokerage or custodian directly, as each intermediary has its own form of proxy return instructions.
Copies of the Company’s audited financial statements and management’s discussion and analysis for the fiscal years ended June 30, 2025 and June 30, 2024 (collectively, the “Financial Statements and MD&A”) have been filed and are available on the Company’s SEDAR+ profile at www.sedarplus.ca. The Company will provide physical copies of the financial statements and MD&A to shareholders upon request by email at info@revival-gold.com . Following the end of the postal strike, shareholders requesting financial statements and MD&A will receive these documents in the normal manner.
The Company has complied with the submission requirements for proxy-related materials in Section 9.3 of National Instrument 51-102 – Continuing Disclosure Requirements and posted them on her website. Due to the ongoing Canada Post strike, delivery of hard copies to certain shareholders of record may be delayed. Shareholders are encouraged to access the materials online and may vote their shares electronically or by telephone, without the use of mail, as described in this press release. In the event that the postal strike is terminated before the Meeting, the Company will promptly mail printed copies to registered shareholders who request them. The Company confirms that it has met all conditions necessary to rely on, and is relying on, the exemption from the requirement to transmit proxy-related materials in Canadian Securities Administrators Co-ordinated Overall Order 51-932 – Ad Temporary exemption from requirements in National Instrument 51-102 Continuing disclosure obligations and National Instrument 54-101 Communications with beneficial owners of securities of a reporting issuer to transmit certain proxy-related materials during a postal suspension (the ” Order “). In the event that the postal strike ends before the Meeting, the Company will mail the Meeting Materials in accordance with the Order, but no guarantee can be given that the Meeting Materials will be received by shareholders before 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 the development of the Mercur Gold Project in Utah and mining permit preparations and ongoing exploration of the Beartrack-Arnett Gold Project in Idaho. Revival Gold is listed on the TSX Venture Exchange under the ticker symbol “RVG” and trades on the OTCQX market under the ticker symbol “RVLGF”. The company is headquartered in Toronto, Canada, and its exploration and development office is located in Salmon, Idaho.
For more information please contact:
Hugh Agro, president and CEO or Lisa Ross, vice president and CFO
Phone: (416) 366-4100 or email: info@revival-gold.com
Warning
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.
This press release contains “forward-looking information” within the meaning of applicable Canadian securities legislation and “forward-looking statements” within the meaning of the U.S. Private Securities Litigation Reform Act of 1995 (collectively, “forward-looking statements”). Forward-looking statements do not consist of historical facts. Forward-looking statements include estimates and statements that describe the company’s future plans, objectives or goals, including words that imply that the company or management expects a particular condition or outcome to occur. Forward-looking statements can be identified by terms such as “believes,” “anticipates,” “expects,” “estimates,” “may,” “could,” “would,” “will” or “plans.” Because forward-looking statements are based on assumptions and relate to future events and circumstances, by their nature they involve inherent risks and uncertainties. Although these statements are based on information currently available to the company, the company provides no assurance that actual results will meet management’s expectations. Risks, uncertainties and other factors involved in forward-looking statements may cause actual events, results, performance, prospects and opportunities to be materially different from those expressed or implied by such forward-looking statements. Forward-looking statements in this press release include, but are not limited to: statements regarding the status and potential impact of the Canada Post mail strike and the timing of the resumption of regular mail service and related mailing of printed materials and the conduct and timing of the Meeting.
Forward-looking statements and information involve significant known and unknown risks and uncertainties and should not be read as guarantees of future performance or results and will not necessarily be accurate indicators of the achievement or otherwise of such results. A number of factors could cause actual results to differ materially from those expressed or implied by such forward-looking statements or information, including, but not limited to: the status and duration of the Canada Post mail strike and related disruptions to shareholder communications and voting; the availability, performance and acceptance of electronic voting channels and third-party service providers, the Company’s ability to finance the development of its mineral properties; uncertainty as to whether production will ever occur at the Company’s mineral exploration and development facilities; risks associated with the Company’s ability to commence production on the projects and generate material revenues or obtain adequate financing for the planned exploration and development activities; uncertainties regarding the assumptions underlying resource and reserve estimates; mining and development risks, including risks related to infrastructure, accidents, equipment failures, labor disputes, inclement weather, non-compliance with environmental and permitting requirements or other unexpected problems with or interruptions in development, construction or production; the geology, quality and continuity of the Company’s mineral deposits; the uncertainties surrounding the success of exploration, development and mining activities; allowing timelines; government regulation of mining activities; environmental risks; unexpected recovery costs; prices for energy inputs, labor, materials, supplies and services; uncertainties involved in the interpretation of drilling results and geological tests and the estimation of reserves and resources; unexpected cost increases in estimated capital and operating costs; the need to obtain permits and government approvals; material adverse changes, unexpected changes in laws, rules or regulations, or their enforcement by applicable authorities; the inability of parties to contracts with the Company to perform as agreed; social or labor unrest; changes in commodity prices; and the failure of exploration programs or studies to produce expected results or results that would justify and support continued exploration, studies, development or operations. For a more detailed discussion of such risks and other factors that could cause actual results to differ materially from those expressed or implied by such forward-looking statements, please refer to other risks and uncertainties disclosed in the Company’s public filings with Canadian securities regulators, including its most recent Annual Information Form and Management’s Discussion and Analysis, available at www.sedarplus.ca . The forward-looking statements in this press release are made as of the date of this press release. Except as required by law, the Company disclaims any intention and assumes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. In addition, the Company undertakes no obligation to comment on the expectations of, or statements made by, third parties regarding the matters discussed above.
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