Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

ERDA.V ·

Fancamp Announces Annual General Meeting Date

Shareholder Meetings

FANCAMP EXPLORATION LTD.

7290 Gray Avenue, Burnaby, British Columbia, V5J 3Z2

Telephone: 604-434-8829 | Website: www.fancamp.ca

News Release

September 24, 2021 TSX-V Trading Symbol: FNC

Fancamp Announces Annual General Meeting Date

VANCOUVER, British Columbia – Fancamp Exploration Ltd. (“Fancamp” or the “Corporation”) (TSX

Venture Exchange: FNC) today announced that its annual general meeting (“ AGM”) will take place on

Tuesday, October 5, 2021 at 10:00 a.m. ET. Shareholders as of the record date of Friday, May 28, 2021 will

be eligible to vote at the AGM. At the AGM, shareholders will be asked to vote FOR Fancamp’s director

nominees.

The AGM was originally scheduled for Tuesday, June 29, 2021, but was postponed to accommodate a

court application. Following the recent decision of the Supreme Court (British Columbia) in favour of

Fancamp, some members of the dissident group reached an agreement with the Corporation and will

support the management slate. The Corporation is holding the AGM in a timely manner and the original

record date for the meeting has been preserved.

Meeting Details

• Date and Time: Tuesday, October 5, 2021 at 10:00 a.m. ET

• In Person: Hotel Fairmont The Queen Elizabeth, 900 René-Lévesque Blvd W., Montreal

• Live Webcast: https://web.lumiagm.com/218675958

Vote Your Gold Proxy – Deadline: Friday, October 1, 2021 at 10:00 a.m. ET

Shareholders are encouraged to continue voting on the GOLD proxy FOR Fancamp’s director nominees. If

you have any questions or need help voting, please contact Kingsdale Advisors at 1 -800-749-9890

or [email protected].

Advisors

Lavery, de Billy, L.L.P. and Goodmans LLP are serving as legal advisor to Fancamp. Harris & Company LLP is

serving as litigation counsel to Fancamp. Kingsdale Advisors is acting as strategic shareholder and

communications advisor to Fancamp. Koffman Kalef LLP is serving as legal advisor to the Special

Committee.

About Fancamp Exploration Ltd. (TSX-V: FNC)

Fancamp is a growing Canadian mineral exploration corporation dedicated to its value -added strategy

of advancing mineral properties through exploration and development. The Corporation owns numerous

mineral resource properties in Quebec, Ontario and New Brunswick, including gold, rare earth metals,

strategic and base metals, zinc, chromium, titanium and mor e. Fancamp is also building on the industrial

possibilities inherent in dealing with some of these materials, notable being the development of its Titanium

technology strategy. The Corporation is managed by a new and focused leadership team with decades

of mining, exploration and complementary technology experience.

For Further Information

Rajesh Sharma, Chief Executive Officer

+1 (604) 434 8829

[email protected]

Debra Chapman, Chief Financial Officer

+1 (604) 434 8829

[email protected]

Media Contact

Hyunjoo Kim

Director, Communication, Marketing & Digital Strategy

Kingsdale Advisors

Phone: 416-867-2357

Cell: 416-899-6463

Email: [email protected]

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of

the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.