Fitzroy Minerals Provides Update Regarding 2025 Annual General and Special Meeting
October 8, 2025
FITZROY MINERALS PROVIDES UPDATE REGARDING
2025 ANNUAL GENERAL AND SPECIAL MEETING
Vancouver, British Columbia – October 8, 2025 – Fitzroy Minerals Inc. (TSXV: FTZ, OTCQB: FTZFF)
(“Fitzroy” or the “Company”) announces that it has filed its notice of annual general and special
meeting (the " Meeting") of shareholders and management information circular (the " Meeting
Materials"). Shareholders may download the Meeting Materials from the Company's website at
www.fitzroyminerals.com or under the Company’s SEDAR+ profile at www.sedarplus.ca The
Company will hold the Meeting on Friday, October 24, 2025, at 3 :00 pm (Pacific Time) at Suite
1400 - 1050 West Pender Street, Vancouver, BC, V6E 3S7.
The mailing of the Meeting Materials has been impacted by the strike of the Canadian Union of
Postal Workers (the “2025 Postal Strike”). Therefore, the Meeting Materials may not be delivered
to shareholders prior to the Meeting in accordance with regulatory requirements. The Canadian
Securities Administrators (“ CSA”) has not yet provided guidance for relief in the context of the
2025 Postal Strike. However, the Company expects to rely on CSA guidance similar to CSA
Coordinated Blanket Order 51 -931, which pr eviously provided an exemption from the
requirement to send the Meeting Materials to shareholders by mail in 2024.
The Meeting is being held for the following purposes:
1. to receive the audited consolidated financial statements of the Company for the financial
years ended September 30, 2024 and 2023 and accompanying report of the auditor;
2. to fix the number of directors at four (4);
3. to elect four persons as directors of the Company for the ensuing year;
4. to re-appoint DeVisser Gray LLP, Chartered Professional Accountants, as the auditor of
the Company for the ensuing year at a remuneration to be fixed by the directors; and
5. to consider and, if thought fit, to pass, with or without variation, an ordinary resolution
to ratify, confirm and approve the 10% rolling stock option plan of the Corporation, as
more particularly described in the information circular of the Company dated September
15, 2025.
Registered shareholders should contact Odyssey Trust Company at
www.odysseytrust.com/contact/ to obtain their proxy form control number and cast their votes
for the Meeting. Beneficial shareholders should contact their brokers or intermediaries for
instructions on obtaining their control number and voting.
Shareholders are encouraged to read the Meeting Materials and vote their shares by the voting
deadline of 3:00 pm (Pacific Time) on Wednesday, October 22, 2025.
The Company will provide copies of the Meeting Materials by email to Company shareholders
who request copies. The strike has also impacted the Company’s ability to mail copies of financial
statements and management’s discussion and analysis (the “Financial Reports”) to shareholders
who have requested to have the Financial Reports delivered by mail. The Financial Reports are
available on the Company’s website at www.fitzroyminerals.com and under the Company’s
SEDAR+ profile at www.sedarplus.ca.
Shareholders wishing to obtain the Meeting Materials or Financial Reports by email should send
their request to Queenie Kuang, Chief Financial Officer and Corporate Secretary, at
About Fitzroy Minerals
Fitzroy Minerals is focused on exploring and developing mineral assets with substantial upside
potential in the Americas. The Company’s current property portfolio includes the Buen Retiro
Copper Project located near Copiapó, Chile, the Caballos Copper and Polimet Gold-Copper-Silver
projects located in Valparaiso, Chile, the Taquetren Gold Project located in Rio Negro, Argentina,
and the Cariboo Project in British Columbia, Canada. Fitzroy Minerals’ shares are listed on the TSX
Venture Exchange under the symbol FTZ and on the OTCQB under the symbol FTZFF.
On behalf of Fitzroy Minerals Inc.
Merlin Marr-Johnson
President and CEO
For further information, please contact:
Merlin Marr-Johnson
+447803712280
For more information on Fitzroy Minerals, please visit the Company's website:
www.fitzroyminerals.com
Neither Exchange nor its Regulation Services Provider (as that term is defined in the policies of
the Exchange) accepts responsibility for the adequacy or accuracy of this release.