Themac reminds shareholders of Oct. 3 voting deadline

Executive Summary

• Themac Resources Group Ltd. is seeking shareholder approval for a statutory plan of arrangement under which Tulla Resources Group Pty. Ltd. will acquire all outstanding common shares not already owned by Tulla.
• Cash consideration for each share is set at C$0.08 per common share.
• Institutional Shareholder Services (ISS) recommends voting in favor of the arrangement.

Key Details

• The special resolution will be voted on at a shareholders’ meeting scheduled for Tuesday, Oct. 7, 2025, 9 a.m. PT, at 1500, 1055 West Georgia St., Vancouver, B.C.
• Proxy voting deadline is 9 a.m. PT on Oct. 3, 2025.
• Tulla Resources will acquire all shares not already owned by Tulla, providing cash consideration of C$0.08 per share to remaining shareholders.
• The board unanimously determined the arrangement is in the best interests of the company; directors Kevin Maloney and Andrew Maloney abstained.
• ISS has issued a recommendation supporting the arrangement.
• Shareholders are urged to vote online or by telephone due to an ongoing Canada Post strike; mailing instructions and assistance contacts (Carson Proxy) are provided.
• Depositary for share certificates and related documents is Computershare Investor Services Inc., with courier or hand‑delivery advised during the strike.

Notable Quotes

(No direct quotes from executives were included in the release.)