Colonial Coal Provides Corporate and Annual General Meeting Updates
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COLONIAL COAL INTERNATIONAL CORP.
Suite 200 -595 Howe Street, Vancouver, British Columbia, Canada, V6C 2T5
Telephone: (604) 568-4962
NEWS RELEASE
COLONIAL COAL PROVIDES CORPORATE AND ANNUAL GENERAL MEETING UPDATES
Vancouver, B.C., Canada – November 10, 2025 – Colonial Coal International Corp. (TSXV: CAD)
(the “Company” or “Colonial Coal”) is pleased to report on the following.
Corporate Update
Colonial Coal reports that discussions with several interested parties have recently accelerated,
such that the same are expected to be meeti ng with the Company over the coming weeks. Such
discussions involve various proposed strategic relationships respecting the Company and its core
assets; the particulars of certain of which the Company is hopeful will result in enhanced
shareholder value for Colonial Coal. The Company will continue to keep its shareholders and the
market apprised of any material information that becomes available in connection with any of the
same.
Annual General Meeting
The Company confirms that it has now comple ted the mailing of its meeting materials in
connection with its annual general meeting scheduled for December 10, 2025 (the “Meeting”).
Meeting Date, Location and Purposes
The Meeting will be held on December 10, 2025 at 9:00 a.m. (Vancouver time) at the offices of
McMillan LLP, located at Suite 1500, 1055 West Georgia Street, Vancouver British Columbia,
for the following purposes:
1. Financial Statements and A uditor’s Report: to receive the audited consolidated
financial statements of the Company for the financial year ended July 31, 2025 and
the auditor’s report thereon;
2. Election of Directors: to elect directors for the ensuing year;
3. Appointment of Auditor: to appoint PricewaterhouseCoopers LLP, Chartered
Professional Accountants, as auditor of the Company for the ensuing year and to
authorize the directors to fix the auditor’s remuneration;
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4. Approval of Current Stock Option Plan: to approve the continuation of the
Company’s current stock option plan; and
5. Other Matters: to transact such other business as may properly come before the
Meeting or any adjournment thereof.
For detailed information with respect to each of the matters in items 2, 3 and 4 above, please refer
to the section bearing the corresponding heading in the Management Information Circular prepared
in respect of the Meeting (the “Information Circular”).
The Information Circular and re lated Meeting materials (the “ Meeting Materials”) have been
posted to the Company’s profile at www.sedarplus.ca and on the Company’s website at
https://www.ccoal.ca/investors/agm-materials/.
Following the recent resumption of postal services by the Canadian Union of Postal Workers, there
may be delays in the delivery of the Meeting Materials to shareholders. Accordingly, shareholders
are encouraged to view the Meeting Materials as posted online and to cast their votes online or by
telephone, in accordance with the voting instructi ons provided in the Information Circular to
ensure instructions are received in a timely manner.
Voting of Common Shares
Shareholders are not required to be present at the Meeting and can vote Common Shares in advance
of the Meeting. Proxies or voti ng instruction forms, as appli cable, must be received by the
Company’s transfer agent, Computer share Investor Services Inc. (“ Computershare”), no later
than 9:00 a.m. (Vancouver time) on December 8, 2025, or at least 24 hours (excluding Saturdays,
Sundays and holidays) before any adjournment of the Meeting, or received by the chairman of the
Meeting before the commencement of the Meeting, or any adjournment thereof.
How Registered Shareholders Can Vote
Registered shareholders are shareholders who hold their Common Shares directly in the Company,
and not through a brokerage account or depository company. Registered shareholders may vote
online at www.investorvote.com, or vote by telephone by following the instruction on the form of
proxy. Registered shareholders who require their voting contro l numbers may obtain the voting
control numbers by calling Computershare at 1-8 00-564-6253 (toll-free in North America) or at
1-800-564-6253.
How Beneficial Shareholders Can Vote
Beneficial shareholders are shareholders who hold their Co mmon Shares through a brokerage
house, depository company or othe r intermediary. Beneficial shar eholders should contact their
brokerage house or depository company or other intermediary and ask to obtain their voting control
number and the steps of how to vote, which co uld include internet vo ting, completing a voting
instruction form and emailing it, directing your broker over the phone on how you wish to vote or
some other method as described by your brokerage house or depository company.
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THE COMPANY URGES SHAREHOLDERS TO REVIEW THE INFORMATION CIRCULAR
BEFORE VOTING.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined
in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or
accuracy of this news release.
About Colonial Coal International Corp.
Colonial Coal is a publicly traded coal corporati on in British Columbia that focuses primarily on
coking coal projects. The northeast Coal Block of British Columbia, within which our Company’s
projects are located, hosts a number of proven deposits and has been the subject of M&A activities
by Anglo-American and others. Additional info rmation can be found on the Company’s website
www.ccoal.ca or by viewing the Company’s filings at www.sedarplus.ca.
Forward-Looking Information
Information set forth in this news release may involve fo rward-looking statements. Forward-looking statements are
statements that relate to future, not past, events. In this context, forward-looking statements often address a company’s
expected future business and financial performance, and often contain words such as “anticipate”, “believe”, “plan”,
“estimate”, “expect”, and “intend”, statements that an action or event “may”, “might”, “could”, “should”, or “will” be
taken or occur, or other similar expressions. By their nature, forward-looking statements involve known and unknown
risks, uncertainties and other factors which may cause our actual results, performance or achievements, or other future
events, to be materially different from any future results, performance or achievements expressed or implied by such
forward-looking statements. Such factors include, among others, the following risks: risks associated with marketing
and sale of securities; the need for additional financing; reliance on key personnel; the potential for conflicts of interest
among certain officers or directors with certain other projects; and the volatility of common share price and volume.
Forward-looking statements are made based on management’s beliefs, estimates and opinions on the date that
statements are made and except as required by law, the Company undertakes no obligation to update forward-looking
statements if these beliefs, estimates and opinions or ot her circumstances should change. Investors are cautioned
against attributing undue certainty to forward-looking statements.
THE FORWARD-LOOKING INFORMATION CONTAINED IN THIS NEWS RELEASE REPRESENTS THE
EXPECTATIONS OF THE COMPANY AS OF THE DATE OF THIS NEWS RELEASE AND, ACCORDINGLY,
IS SUBJECT TO CHANGE AFTER SUCH DATE. RE ADERS SHOULD NOT PLACE UNDUE IMPORTANCE
ON FORWARD-LOOKING INFORMATION AND SHOULD NOT RELY UPON THIS INFORMATION AS OF
ANY OTHER DATE. WHILE THE COMPANY MAY ELECT TO, IT DOES NOT UNDERTAKE TO UPDATE
THIS INFORMATION AT ANY PARTICULAR TIME EXCEPT AS REQUIRED IN ACCORDANCE WITH
APPLICABLE SECURITIES LEGISLATION.
For more information about Colonial Coal Inte rnational Corp. and our projects, please visit
https://www.ccoal.ca/
Contacts
Colonial Coal Investor Contact:
David Austin, President and CEO
604.644.6639
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