Serra Energy files meeting materials on-line

Mr. Vince Sorace reports SERRA ENERGY ANNOUNCES FILING / DELIVERY OF AGSM MATERIALS Serra Energy Metals Corp. has provided an update in respect of its annual general and special meeting of shareholders scheduled for Nov. 3, 2025. As originally announced in the company's news releases dated May 1, 2025, and Sept. 25, 2025, the company is completing an internal reorganization to spin out certain assets of the company pursuant to an arrangement agreement dated Sept. 25, 2025. The spinout is a condition precedent to the closing of a transaction with ROV that is expected to close immediately following the spinout. Upon completion, the ROV transaction will result in a reverse takeover of the company by the shareholders of ROV, and such entity following closing of the spinout and the ROV transaction is referred to herein as the resulting issuer. The resulting issuer's primary business will be that of Uberdoc Inc., a United States-based wholly owned subsidiary of ROV, which operates a digital platform that facilitates direct-pay access to medical professionals. The ROV transaction is pursuant to an amalgamation agreement entered into among the company, ROV and 1536702 B.C. Ltd. dated May 1, 2025, as amended Sept. 11, 2025. The meeting is being held to vote on, among other things, regular annual general meeting items for the company, the spinout plan of arrangement, and the ROV transaction which is an RTO and fundamental change for Serra, under the policies of the Canadian Securities Exchange. Due to the labour action affecting postal delivery, the notice of meeting, information circular and related proxy materials may not be received by shareholders prior to the meeting in the normal course. The company has taken certain steps, described below, to increase shareholder access to the meeting materials and ability to vote at the meeting. The meeting materials have been filed on the company's website and on the company's SEDAR+ profile. The company has couriered to registered holders excluding certain small holders from the unexchanged class (reserved for exchange from Serra Energy Metals' 10 old for one new -- fractions rounded) held by Odyssey Trust for the class of shareholders who have not yet transmitted to the company's share consolidation as such process was announced and described in the company's Jan. 7, 2025, news release. The meeting materials will be sent to the addresses on record with the company's transfer agent. Any shareholder (registered and beneficial) can obtain their unique control number required to vote (using on-line voting methods) at the meeting by contacting the company at 1-778-373-3749 or the company's transfer agent, Odyssey Trust Company, at 1-587-885-0960. In addition, the company's transfer agent has provided the meeting materials to the intermediary mailing houses responsible for sending the meeting materials to the beneficial shareholders of the company. If postal delivery resumes prior to the meeting and depending on the time of such resumption, the beneficial shareholders may receive the meeting materials prior to the meeting. Shareholders wishing to exercise dissent rights in respect of the special resolution to vote on the plan of arrangement transaction (spinout) described more particularly in the meeting materials, pursuant to Division 2 of Part 8 of the Business Corporations Act (British Columbia), must provide written notice of dissent to the company. Notices of dissent must be sent to the company care of Cozen O'Connor LLP, Bentall 5, 550 Burrard St., Suite 2501, Vancouver, B.C., V6C 2B5, attention: Kathy Tang, with a copy by e-mail to [email protected]. A shareholder's notice of dissent must be received by the company by no later than 9:30 a.m. on Oct. 30, 2025. About Serra Energy Metals Corp. Serra Energy is a publicly traded company listed on the Canadian Securities Exchange that is focused on the acquisition, exploration and development of green metal projects, with an emphasis on identifying and investigating exploration targets that are drill-ready and situated near infrastructure. We seek Safe Harbor.