Tuktu Resources Ltd. Schedules Requisitioned Special Meeting

Core Viewpoint - Tuktu Resources Ltd. is responding to a requisition from shareholders holding approximately 31% of the company's outstanding shares by scheduling a special meeting to discuss governance matters [1][4]. Group 1: Company Governance - The Board of Directors does not support the proposed actions by the requisitioning shareholders [2]. - The Board expresses confidence in the company's strategic direction under the leadership of the newly appointed CEO, Mr. Jeremy Hodder, who is conducting a comprehensive strategic review of the company's oil and gas assets [3]. Group 2: Strategic Direction - Mr. Hodder and the newly constituted technical team are focused on enhancing underperforming assets and improving operational excellence [3]. - The Board looks forward to constructive dialogue with all shareholders to create long-term value [3]. Group 3: Meeting Details - The special meeting is scheduled for January 15, 2026, with the record date for determining eligible shareholders set as December 1, 2025 [4]. - Further details regarding the meeting will be provided in a management information circular and related materials [4].