Themac Resources Reminds Shareholders to Vote in Advance of Upcoming Special Meeting

Core Viewpoint - THEMAC Resources Group Limited is urging shareholders to vote on a special resolution for an arrangement with Tulla Resources Group Pty. Ltd., where Tulla will acquire all outstanding common shares of THEMAC not already owned by them for cash consideration of $0.08 per share [1][2]. Meeting Details - The special meeting of shareholders is scheduled for October 7, 2025, at 9:00 a.m. Pacific time, in Vancouver, British Columbia [3]. - The proxy voting deadline is set for 9:00 a.m. Pacific time on October 3, 2025 [4]. Voting Instructions - Due to the ongoing Canada Post strike, shareholders are encouraged to vote online or by telephone to ensure timely receipt of their instructions [5]. - Registered shareholders wishing to submit documentation should use courier services or hand deliver to Computershare Investor Services Inc. [6]. Board Recommendation - The board of directors has unanimously determined that the arrangement is in the best interests of the company and fair to shareholders, with a recommendation from Institutional Shareholder Services Inc. to vote in favor of the arrangement [2].