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Torex Gold Resources Inc. — Proxy Solicitation & Information Statement 2026
Mar 30, 2026
44116_rns_2026-03-30_7930fe2c-58da-4dfc-9990-4f343987095e.pdf
Proxy Solicitation & Information Statement
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March 30, 2026
Computershare
320 Bay Street, 14th Floor
Toronto ON M5H 4A6
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: TOREX GOLD RESOURCES 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 : April 24, 2026
Record Date for Voting (if applicable) : April 24, 2026
Beneficial Ownership Determination Date : April 24, 2026
Meeting Date : June 17, 2026
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
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 SHARES | 891054603 | CA8910546032 |
| COMMON RESTRICTED 144A | 891054702 | US8910547020 |
Sincerely,
Computershare
Agent for TOREX GOLD RESOURCES INC.