Vancouver, British Columbia – October 10, 2025 – TheNewswire - Fitzroy Minerals Inc. (TSXV: FTZ, OTCQB: FTZFF) (“Fitzroy” or the “Company”) notes a correction to the Management Information Circular (the “Circular”) posted on SEDAR+ on September 25, 2025 for the Company’s annual general and special meeting (the "Meeting") to be held on Friday, October 24, 2025, at 3:00 pm (Pacific Time) at Suite 1400 - 1050 West Pender Street, Vancouver, BC, V6E 3S7. On page 3 of the Circular, the last paragraph under “Voti ...

Core Points - Fitzroy Minerals Inc. has filed its notice for the annual general and special meeting of shareholders scheduled for October 24, 2025 [1] - The mailing of meeting materials has been affected by the 2025 Postal Strike, potentially delaying delivery to shareholders [2] - The meeting will cover the approval of financial statements, election of directors, re-appointment of auditors, and ratification of a stock option plan [3] Meeting Details - The meeting will take place on October 24, 2025, at 3:00 pm Pacific Time in Vancouver, BC [1] - Shareholders are encouraged to vote by the deadline of October 22, 2025, at 3:00 pm Pacific Time [4] Company Information - Fitzroy Minerals is focused on exploring and developing mineral assets in the Americas, with projects in Chile, Argentina, and Canada [7] - The company is listed on the TSX Venture Exchange under the symbol FTZ and on the OTCQB under the symbol FTZFF [7]