Revival Gold Provides Update on the Company's Annual and Special Meeting

Core Points - Revival Gold Inc. is holding its annual general and special meeting on November 20, 2025, at 10:00 A.M. Toronto time, at the offices of Peterson McVicar LLP in Toronto [1] - The meeting will cover the financial statements for the years ended June 30, 2025, and 2024, and other business matters [2][8] - Due to the Canada Post mail strike, shareholders are advised on alternative voting methods [1][7] Meeting Details - The meeting will address the following: - Approval of financial statements for the fiscal years ended June 30, 2025, and 2024 [2] - Setting the number of directors at seven [8] - Election of directors for the upcoming year [8] - Appointment of MNP LLP as auditors and authorization for directors to fix their remuneration [8] - Re-approval of the Company's 10% "rolling" stock option plan [8] Voting Information - Shareholders can vote in advance and are not required to be present at the meeting [4] - Proxies must be received by the Company's transfer agent by 10:00 A.M. on November 18, 2025 [4] - Registered shareholders can vote online or by telephone, and beneficial holders should contact their brokerage for instructions [5] Financial Statements - The Company's audited financial statements and management discussion and analysis for the fiscal years ended June 30, 2025, and 2024 are available on SEDAR+ [6] - Physical copies can be requested via email, and will be delivered after the mail strike concludes [6][7] Company Overview - Revival Gold is a significant gold mine developer in the U.S., focusing on the Mercur Gold Project in Utah and the Beartrack-Arnett Gold Project in Idaho [10]