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Revival Gold Inc. — Proxy Solicitation & Information Statement 2025
Sep 5, 2025
46423_rns_2025-09-05_7017474d-b279-47e0-8841-3d35c3f78b84.pdf
Proxy Solicitation & Information Statement
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September 05, 2025
Computershare
510 Burrard Street, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: REVIVAL GOLD INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : October 02, 2025
Record Date for Voting (if applicable) : October 02, 2025
Beneficial Ownership Determination Date : October 02, 2025
Meeting Date : November 20, 2025
Meeting Location (if available) : Toronto ON
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders : Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders : Yes
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON | 76151P101 | CA76151P1018 |
Sincerely,
Computershare
Agent for REVIVAL GOLD INC.