Robex Resources Inc. Files Management Information Circular for Special Meeting of Shareholders

Core Viewpoint - Robex Resources Inc. is moving forward with a special resolution for a statutory plan of arrangement with Predictive Discovery Limited, which will result in Robex becoming an indirect wholly-owned subsidiary of Predictive, with shareholders receiving 8.667 Predictive shares for each Robex share held [2][3][5]. Arrangement Details - The Arrangement involves Acquireco, a subsidiary of Predictive, acquiring all issued and outstanding Robex Shares, with shareholders receiving 8.667 Predictive Shares for each Robex Share held [3][5]. - CHESS Depositary Interests representing Robex Shares will also be cancelled, with holders entitled to the same consideration [4]. Board Recommendation - The Robex Board and the Special Committee unanimously recommend that shareholders vote in favor of the Arrangement, believing it to be in the best interests of the Corporation [6][7][9]. Voting Support - Directors, senior officers, and certain shareholders representing approximately 25.5% of Robex Shares have entered into voting support agreements to vote in favor of the Arrangement [10]. Vote Requirements - The Arrangement requires approval from at least two-thirds (66⅔%) of the votes cast by Robex Shareholders at the Meeting [9]. Meeting Details - The special meeting for Robex Shareholders will be held virtually on December 15, 2025, and shareholders are encouraged to vote in advance [1][11]. Strategic Benefits - The Arrangement aims to combine two significant gold projects in West Africa, enhancing scale, access to capital, and competitiveness [12]. - Cash flows from the Kiniero Project are expected to support the development of the Bankan Project, creating a tier-1 mining hub [12]. - The combined company is anticipated to have a strengthened management team with extensive experience in the region [12]. Fairness Opinions - Fairness opinions from Cormark Securities Inc. and Canaccord Genuity Corp. indicate that the consideration for Robex Shareholders is fair from a financial perspective [12].