Troilus Announces Completion of Name Change to Troilus Mining Corp. and Annual & Special Meeting Results

Core Points - Troilus Mining Corp. has officially changed its name from Troilus Gold Corp. following shareholder approval at the Annual and Special Meeting held on December 4, 2025 [1][2] - The name change aims to better reflect the company's future metals production expectations, including copper, gold, and silver, and to align with its transition from exploration to development of a critical minerals asset [2] - Trading under the new name is expected to commence on the Toronto Stock Exchange on December 10, 2025, while retaining the 'TLG' ticker symbol [3] Shareholder Meeting Outcomes - All nominees listed in the Management Information Circular were elected as directors, with over 55% of the issued shares represented at the meeting [4] - The voting results for the Board of Director nominees showed high approval rates, with Justin Reid receiving 98.8% votes for, and Hon. Pierre Pettigrew receiving 99.9% votes for [5] - Deloitte LLP was appointed as the Company's auditors for the upcoming year [5] Company Overview - Troilus Mining Corp. is a Canadian development-stage mining company focused on advancing the former Troilus Mine towards production, located in Quebec [7] - The company holds a significant land position of 435 km² in the Frôtet-Evans Greenstone Belt and has a Feasibility Study supporting a large-scale 22-year, 50,000 tons per day open-pit mining operation [7]