Revival GOLD Provides Update ON the Company’S Annual and Special Meeting
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REVIVAL GOLD PROVIDES UPDATE
ON THE COMPANY’S ANNUAL AND SPECIAL MEETING
Toronto, ON – October 10th, 2025 – Revival Gold Inc. (TSXV: RVG, OTCQX: RVLGF) (“Revival Gold”
or the “Company”) wishes to update its shareholders on details regarding the Company's upcoming
annual general and special meeting, which is to be held at the offices of Peterson McVicar LLP, at
110 Yonge Street, Suite 1601, Toronto, ON M5C 1T4 on November 20, 2025 at 10:00 A.M. (Toronto
time) ("Meeting"). The Company confirms the availability of its meeting materials and wishes to
advise its shareholders, due to the Canada Post mail strike, of alternative ways to vote their shares
for the Meeting.
The Meeting is being held for the following purposes:
(a) to receive the Company’s financial statements for the years ended June 30, 2025,
and 2024, and the report of the auditors thereon;
(b) to set the number of directors of the Company at seven (7);
(c) to elect the directors of the Company for the ensuing year;
(d) to appoint MNP LLP, Chartered Accountants, as the auditors of the Company for the
ensuing year and to authorize the directors to fix their remuneration;
(e) to consider and, if deemed advisable, to pass, with or without variation, an ordinary
resolution to re -approve the Company’s 10% “rolling” stock option plan for the
ensuing year; and
(f) to transact such further and other business as may be properly brought before the
meeting or any adjournment thereof.
Electronic copies of the Notice of Meeting, Circular, form of proxy and all other proxy -related
materials (" Meeting Materials ") have been filed and are available under Revival Gold’s SEDAR+
profile at www.sedarplus.ca and are posted under the heading "Investors" on the Company's
website at https://revival-gold.com/agm-materials/. Shareholders are encouraged to access the
Meeting Materials via SEDAR+ and the Company's website, or to contact the Company at
[email protected] or (+1) 416-366-4100 to obtain copies.
Shareholders are not required to be present at the Meeting and can vote their shareholdings in
advance of the Meeting. All proxies must be received by the Company's transfer agent,
Computershare Investor Services Inc., by 10:00 am (Toronto Time) on November 18, 2025.
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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
control numbers may obtain the voting control numbers by calling Computershare at 1 -800-564-
6253 (toll-free in North America) or 1 -514-982-7555 (international direct dial). Beneficial holders
should contact their brokerage house or depositary company directly, as each intermediary has its
own form of proxy return instructions.
Copies of the Company's audited financial statements and management discussion and analysis for
the fiscal years ended June 30, 2025 and June 30, 2024 (collectively, the "Financial Statements and
MD&A") have been filed and are available on the Company's SEDAR+ profile at www.sedarplus.ca.
The Company will provide physical copies of the Financial Statements and MD&A to shareholders
upon request by email at [email protected]. Following the conclusion of the mail strike,
shareholders requesting Financial Statements and MD&A will be delivered those documents in the
ordinary course.
The Company has complied with the filing requirements for proxy -related materials in Section 9.3
of National Instrument 51 -102 - Continuous Disclosure Requirements and has posted them on its
website. Due to the ongoing Canada Post strike, delivery of printed copies to certain registered
shareholders may be delayed. Shareholders are encouraged to access the materials online and may
vote their shares electronically or by telephone, without using the mail, as described in this news
release. In the event the postal strike is ended prior to the Meeting, the Company will mail printed
copies to registered shareholders who request them as soon as practicable. The Company confirms
it is satisfied all the conditions to rely, and is relying, on the exemption from the requirement to
send proxy-related materials in the Canadian Securities Administrators Coordinated Blanket Order
51-932 - Re Temporary Exemption from requirements in National Instrument 51 -102 Continuous
Disclosure Obligations and National Instrument 54 -101 Communication with Beneficial Owners of
Securities of a Reporting Issuer to send certain proxy -related materials during a postal suspension
(the “Order”). In the event that the mail strike ends prior to the Meeting, the Company will mail the
Meeting Materials in accordance with the Order, but there can be no assurance that the Meeting
Materials will be received by the shareholders prior to the Meeting.
About Revival Gold Inc.
Revival Gold is one of the largest, pure gold mine developers in the United States. The Company is
advancing development of the Mercur Gold Project in Utah and mine permitting preparations and
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ongoing exploration at the Beartrack-Arnett Gold Project located in Idaho. Revival Gold is listed on
the TSX Venture Exchange under the ticker symbol “RVG” and trades on the OTCQX Market under
the ticker symbol “RVLGF”. The Company is headquartered in Toronto, Canada, with its exploration
and development office located in Salmon, Idaho.
For further information, please contact:
Hugh Agro, President & CEO or Lisa Ross, Vice President & CFO
Telephone: (416) 366-4100 or Email: [email protected]
Cautionary Statement
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 release.
This press release contains "forward -looking information" within the meaning of applicable Canadian
securities legislation and "forward -looking statements" within the meaning of the U.S. Private Securities
Litigation Reform Act of 1995 (collectively, "forward-looking statements"). Forward-looking statements are
not comprised of historical facts. Forward -looking statements include estimates and statements that
describe the Company’s future plans, objectives or goals, including words to the effect that the Company or
management expects a stated condition or result to occur. Forward-looking statements may be identified by
such terms as “believes”, “anticipates”, “expects”, “estimates”, “may”, “could”, “would”, “will”, or “plan”.
Since forward-looking statements are based on assumptions and address future events and conditions, by
their very nature they involve inherent risks and uncertainties. Although these statements are based on
information currently available to the Company, the Company provides no assurance that actual results will
meet management’s expectations. Risks, uncertainties, and other factors involved with forward -looking
statements could cause actual events, results, performance, prospects, and opportunities to differ materially
from those express ed or implied by such forward -looking statements. Forward-looking statements in this
news release include, but are not limited to: statements regarding the status and potential impact of the
Canada Post mail strike and the timing of the resumption of regular postal service and related mailing of
printed materials and the conduct and timing of the Meeting.
Forward-looking statements and information involve significant known and unknown risks and uncertainties,
should not be read as guarantees of future performance or results and will not necessarily be accurate
indicators of whether or not such results will be achieved. A number of factors could cause actual results to
differ materially from the results expressed or implied by such forward -looking statements or information,
including, but not limited to: the status and duration of the Canada Post mail strike and related disruptions
to shareholder communications and voting; the availability, performance and acceptance of electronic
voting channels and third -party service providers, the Company's ability to finance the development of its
mineral properties; uncertainty as to whether there will ever be production at the Company's mineral
exploration and development properties; risks related to the Company's ability to commence production at
the projects and generate material revenues or obtain adequate financing for its planned exploration and
development activities; uncertainties relating to the assumptions underlying resource and reserve estimates;
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mining and development risks, including risks related to infrastructure, accidents, equipment breakdowns,
labour disputes, bad weather, non -compliance with environmental and permit requirements or other
unanticipated difficulties with or interruptions in d evelopment, construction or production; the geology,
grade and continuity of the Company's mineral deposits; the uncertainties involving success of exploration,
development and mining activities; permitting timelines; government regulation of mining operations;
environmental risks; unanticipated reclamation expenses; prices for energy inputs, labour, materials,
supplies and services; uncertainties involved in the interpretation of drilling results and geological tests and
the estimation of reserves and reso urces; unexpected cost increases in estimated capital and operating
costs; the need to obtain permits and government approvals; material adverse changes, unexpected changes
in laws, rules or regulations, or their enforcement by applicable authorities; the failure of parties to contracts
with the company to perform as agreed; social or labour unrest; changes in commodity prices; and the failure
of exploration programs or studies to deliver anticipated results or results that would justify and support
continued exploration, studies, development or operations. For a more detailed discussion of such risks and
other factors that could cause actual results to differ materially from those expressed or implied by such
forward-looking statements, refer to other risks and uncertainties disclosed in the Company’s public filings
with Canadian securities regulators, including its most recent annual information form and management’s
discussion and analysis, available at www.sedarplus.ca . The forward -looking statements contained in this
press release are made as of the date of this press release. Except as required by law, the Company disclaims
any intention and assumes no obligation to update or revise any forward-looking statements, whether as a
result of new information, future events or otherwise. Additionally, the Company undertakes no obligation
to comment on the expectations of, or statements made by, third parties in respect of the matters discussed
above.