Rt Minerals Corp. Rejects Notice of Requisition of Shareholders’ Meeting
LEGAL_36925490.4
NEWS RELEASE
RT MINERALS CORP. REJECTS NOTICE OF
REQUISITION OF SHAREHOLDERS’ MEETING
Vancouver, B.C. – August 20, 2021 – RT Minerals Corp. (TSXV: RTM) (OTC Pink: RTMFF) (the “Company”
or “RT Minerals” or “RTM”) announces, further to its news releases dated July 23, 2021 and August 3,
2021, that it intends to call a special general meeting of shareholders of the Company to be held on
November 30, 2021, to consider special business matters raised in the previously announced Notice of
Requisition of a General Meeting of Shareholders (the “ Requisition”) pursuant to section 167 of the
Business Corporations Act (British Columbia) (the “ Act”), delivered to the Company’s registered and
records office on July 31, 2021 by Ryan Kalt and Kalt Industries Ltd., a corporation controlled by Ryan
Kalt. The record date for this meeting will be October 26, 2021.
Shareholders will receive detailed information about the requisitioned meeting by way of a Management
Information Circular in advance of the requisitioned meeting. Shareholders should read the circular
carefully before reaching a decision with regard to their votes. In the meantime, there is no need for
shareholders to take any action.
The Board of Directors (the “ Board”) of the Company notes that a requisition must contain sufficient
detail to allow shareholders to make an informed decision about the business proposed by the
requisitioner, which, in the case of a requisition for a meeting to elect new directors, includes the names
and qualifications of the new directors proposed by the requisitioning shareholder.
The Requisition does not provide any information with respect to the proposed nominees similar to that
which would be required under securities law in a dissident proxy circular. Accordingly, the Board has
advised Mr. Kalt provide the Company with biographical information about the proposed nominees with
sufficient time to include such information in the Company’s management information circular.
Failure to provide such information will result in the cancellation of the scheduled meeting on the basis
that the Company cannot disseminate a management information circular with a reco mmendation on
how shareholders should vote in respect of a slate of directors whose qualifications and connections to
the Company are unknown.
About RT Minerals Corp.
RT Minerals Corp. is a junior exploration company listed on the TSX Venture Exchange under the symbol
“RTM” and has 64,742,988 shares outstanding. The Company holds 100% interest in 102 sq kms of
mineral claims commencing about 22kms SSE of Kirkland Lake, Ontario. The Company also holds an option
to acquire 100% interest in the Link-Catharine RLDZ gold property comprised of 15 unpatented single cell
mining claims with a total area of 220 hectares in one claim block located approximately 25 km SSE of the
Town of Kirkland Lake, Ontario. The Company also holds 100% interest in the Norwalk gold property
located near Wawa, Ontario.
For more information on the Company and its properties, please visit the Company’s website at
www.rtmcorp.com.
LEGAL_36925490.4
FOR FURTHER INFORMATION CONTACT:
Donald (Dan) M. Clark
Chairman, President and Chief Executive Officer
RT Minerals Corp.
Telephone: 604-681-3170
Fax: 604-681-3552
Neither the TSX Venture Exchange nor its Regulation Service Provider (as the term is defined in the policies
of the TSX Venture Exchange) accepts responsibility for the adequacy of accuracy of this news release.
Forward-Looking Statements
This news release contains certain forward -looking statements, which relate to future events or future performance
and reflect management ’s current expectations and assumptions. Such forward- looking statements reflect
management’s current beliefs and are based on assumptions made by and information currently available to the
Company. Readers are cautioned that these forward -looking statements are neither promises nor guarantees, and
are subject to risks and uncertainties that may cause future results to differ materially from those expected including,
but not limited to, market conditions, availability of financing, actual results of the Company’s exploration and other
activities, environmental risks, future metal prices, operating risks, accidents, labor issues, delays in obtaining
governmental approvals and permits, and other risks in the mining industry. All the forward-looking statements made
in this news release are qualified by these cautionary statements and those in our continuous disclosure filings
available on SEDAR at www.sedar.com. These forward-looking statements are made as of the date hereof and the
Company does not assume any obligation to update or revise them to reflect new events or circumstances save as
required by applicable law.