ExGen Resources Announces Arrangements to Address Mailing Delays Resulting from Canada Post Strike

Core Points - ExGen Resources Inc. is updating shareholders on the impact of the Canadian Union of Postal Workers strike on the delivery of proxy-related materials for the upcoming annual general and special meeting scheduled for November 14, 2025 [1][2] Meeting Details - Shareholders will vote on several matters including the approval of audited financial statements for the year ended December 31, 2024, and interim financial statements for the period ended June 30, 2025 [2] - The number of directors to be elected at the meeting is fixed at four [2] - The election of the Board of Directors for the upcoming year will take place [2] - The appointment of auditors for the upcoming year and authorization for the Board to fix the auditor's remuneration will be addressed [2] - A resolution regarding the re-approval of the stock option plan will be considered [2] - Other business matters may also be transacted at the meeting [2] Proxy-Related Materials - Electronic versions of the Information Circular and other proxy-related materials are available on SEDAR+ and the company's website [2] - The company is relying on a temporary exemption from the requirement to send proxy-related materials due to the postal strike [2] - Shareholders can request copies of the proxy-related materials via email during the strike [2] Voting Information - Registered shareholders must contact the Transfer Agent to obtain their individual control number for voting [2] - Beneficial shareholders should contact their brokerage for voting instructions [2] - The voting deadline is set for November 12, 2025, at 11:00 am MST [2] Company Overview - ExGen Resources Inc. is a project accelerator focused on funding exploration and development through joint ventures and partnerships, aiming to reduce risks while maintaining exposure to potential discoveries [3] - The company has a diverse portfolio with seven projects located in Canada and the US [3]