Taura Gold Inc. (TSXV: TORA) (“Taura” or the “Company”) is pleased to announce that it is sending by courier to the holders of common shares (“Shares”) of the Company (collectively, the “Shareholders”), the management information circular (the “Circle”), the proxy form, the letter of transmittal (the “Letter of Transmittal”) and related meeting materials (collectively, the “Meeting Materials”). for the annual general and special meeting of shareholders (the “Meeting”) to be held at Suite 3200, 40 Temperance Street, Toronto, Ontario, M5H 0B4, on Friday, November 14, 2025 at 2:00 PM (Toronto time).
The Meeting is held to deliberate and vote on: (i) a special resolution (the “Regulation resolution“) to approve the previously announced action plan (the “Regulation“) under the provisions of Division 5 of Part 9 of the Business Companies Act (British Columbia), whereby Axcap Ventures Inc. (“Ax cap“) will acquire all issued and outstanding Shares, in exchange for common shares of Axcap, and (ii) certain annual and general matters, all as more particularly described in the Circular.
Copies of the circular and meeting materials can be found on the Company’s website at https://www.tauragold.com/ and under the Company’s issuer profile on SEDAR+ at www.sedarplus.ca.
The completion of the Scheme remains dependent on, among other things: (i) the approval of the Scheme Resolution at the Meeting; (ii) the receipt of the final judgment of the Supreme Court of British Columbia in connection with the Scheme; (iii) the receipt of required approvals from the Canadian Securities Exchange and the TSX Venture Exchange (“TSXV“); and (iv) the fulfillment or waiver, if permitted, of certain additional conditions described in the Circular.
** YOUR VOTE IS IMPORTANT – PLEASE VOTE TODAY **
The board of directors of the Company (the “Board“) has unanimously determined that the compensation to be received by Shareholders under the Scheme is fair to Shareholders from a financial point of view, for the reasons set out in the Circular. Accordingly, the Board of Directors unanimously recommends that Shareholders vote FOR the Regulation Resolution. The Company also recommends that shareholders vote FOR each of the annual and general matters described in the Circular.
Shareholders are encouraged to vote well in advance of the proxy deadline of 11:00 a.m. (Vancouver time) on November 12, 2025 (assuming no adjournment or postponement of the Meeting).
In light of Canada Post Corporation’s ongoing labor strike and associated disruption to postal and postal services, shareholders are encouraged to access meeting materials electronically. Registered shareholders may contact Endeavor Trust Corporation at proxy@endeavortrust.com or call +1 604-559-8880 for assistance in obtaining their individual control numbers in order to vote their Shares. Registered Shareholders are encouraged to vote their Shares via the internet www.eproxy.ca using their control number and password or by email to proxy@endeavortrust.com. Non-registered Shareholders should contact their broker or other intermediary for assistance in obtaining their individual control numbers to vote their Shares, and are encouraged to vote their Shares via the internet at www.proxyvote.com. In addition, Shareholders are encouraged to deliver and obtain receipt of the Letter of Transmittal, any accompanying certificates and any other required documents, or alternatively by courier (other than Canada Post Corporation) and obtain appropriate insurance therefor, to ensure that such deposit is not delayed by any such labor strike or other disruption of postal and postal services. For further instructions regarding the delivery of the Letter of Transmittal, please refer to the Letter of Transmittal.
About Taura Gold Inc.
Taura focuses on gold exploration in Canada. It is currently actively exploring the Shabu project in the Red Lake District of Northwestern Ontario. Taura is also active from time to time in assessing acquisition and joint venture opportunities in various jurisdictions.
Cautionary Statements
This press release contains forward-looking statements and forward-looking information (collectively: “forward-looking statements“) within the meaning of applicable securities laws. Any statements in this press release that are not statements of historical fact may be deemed forward-looking statements. Forward-looking statements are often identified by terms such as “may”, “should”, “anticipates”, “will”, “estimates”, “believes”, “intends” “expects” and similar expressions intended to identify forward-looking statements. More in in particular and without limitation, this press release contains forward-looking statements relating to the Arrangement and the conditions for its completion, the details of the Meeting and other statements that are not material facts. Forward-looking statements are inherently uncertain and actual performance may be affected by a number of material factors, assumptions and expectations, many of which are beyond the Company’s control, including expectations and assumptions regarding general economic and industry conditions, applicable laws and regulations, commodity prices, use of proceeds and the company’s future business and operational needs. Readers are cautioned that assumptions used in preparing forward-looking statements may prove to be incorrect. Events or circumstances could cause actual results to differ materially from those predicted due to numerous known and unknown risks, uncertainties and other factors, many of which are outside within the Company’s control, including, but not limited to, the impact of general economic conditions, industry conditions, commodity price volatility, currency fluctuations, dependence on regulatory approvals, the uncertainty of obtaining additional financing and exploration risks. Readers are further cautioned not to place undue reliance on forward-looking statements as such information, although at the time of preparation by management of deemed reasonable by the Company may prove to be incorrect and actual results could differ materially from those anticipated. The forward-looking statements contained in this press release speak as of the date of this press release and are expressly qualified by the foregoing cautionary statement. Except as expressly required by securities laws, the Company undertakes no obligation to publicly update or revise the included forward-looking statements, whether as a result of new information, future events or otherwise.
Neither TSXV nor its Regulation Service Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/271860
#Taura #Gold #announces #shipment #meeting #materials #upcoming #shareholders #meeting