THEMAC Resources Group Limited Announces Closing of Going Private Transaction

Core Points - THEMAC Resources Group Limited has successfully completed its plan of arrangement, with Tulla Resources Group Pty Ltd acquiring all outstanding common shares at a price of $0.08 per share [1][2][3] Group 1: Arrangement Details - The arrangement was approved by shareholders at a special meeting on October 7, 2025, and subsequently by the Supreme Court of Yukon on October 9, 2025 [2] - The approval required at least two-thirds (66⅔%) of votes cast by shareholders and a simple majority excluding certain votes as per Multilateral Instrument 61-101 [2] - Following the arrangement, Tulla Resources Group now holds 100% of the common shares [3] Group 2: Shareholder Actions - Registered shareholders must deposit their share certificates or DRS statements along with a completed letter of transmittal to receive their consideration [4] - Shareholders with shares registered under a broker or other nominee must contact their nominee for the receipt of their consideration [4] Group 3: Post-Arrangement Actions - Common shares are expected to be de-listed from the TSXV around October 23, 2025 [5] - The company plans to apply to cease being a reporting issuer and terminate its public reporting obligations [5] Group 4: Additional Information - Full details of the arrangement are available in the management information circular dated September 4, 2025, accessible on SEDAR+ [6]