BRIEF

on Troy Minerals Inc. (isin : CA8974711084)

Troy Minerals Adapts to Postal Strike for Shareholders' Meeting

Troy Minerals Inc. has announced solutions to overcome the challenges presented by the ongoing Canada Post strike. The strike has disrupted the timely delivery of materials for its upcoming annual general meeting scheduled for December 31, 2024. Despite this setback, the company has ensured that the necessary documents are accessible online via its website and SEDAR+ profile.

Shareholders can still participate in voting, either directly by proxy for registered shareholders or through intermediaries for those holding shares via brokerage firms. To assist, Troy Minerals offers to send meeting materials via email for free to requesting shareholders during the postal disruption.

Registered shareholders are advised to contact President Rana Vig to receive their proxy form control number, while those with intermediaries should reach out to their firms directly. The voting deadline is set for December 27, 2024, at 10:30 a.m. Pacific time.

R. E.

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