Original News Release
Robex shareholders approve merger with Predictive
Mr. Matthew Wilcox reports
ROBEX SHAREHOLDERS APPROVE PDI MERGER
At Robex Resources Inc.'s special meeting of shareholders held today, shareholders voted overwhelmingly in favour of the special resolution approving the previously announced merger with Predictive Discovery Ltd. pursuant to which Predictive, through its direct wholly owned subsidiary, will acquire all of the issued and outstanding common shares of Robex by way of a statutory plan of arrangement under the Business Corporations Act (Quebec).
Voting results
The arrangement resolution was approved by 94.54 per cent of votes cast by Robex shareholders represented in person or by proxy at the meeting, satisfying the required approval threshold of not fewer than two-thirds. Full voting results will be filed under Robex's profile on SEDAR+.
Next steps
The transaction remains subject to final approval by the Superior Court of Quebec (commercial division), which is scheduled for Jan. 13, 2026, the TSX Venture Exchange, local government consents and other customary closing conditions for a transaction of this nature. Completion of the merger is expected to occur in first quarter 2026.
Amended terms and strategic rationale
Under the amended arrangement agreement announced on Dec. 10, 2025, Robex shareholders will receive 7.862 fully paid ordinary shares in the capital of Predictive for each Robex share held, resulting in Robex shareholders owning approximately 46.5 per cent of the combined company on a fully diluted in-the-money basis.
The merger creates one of West Africa's leading gold producers, combining Robex's Kiniero project and Predictive's Bankan project to deliver:
Scale, growth and financial flexibility: near-term cash flow from Kiniero and Nampala, as well as warrant proceeds to support Bankan development; projected combined production of greater than 400,000 ounces annually by 2029;
Operational synergies: proximity of projects establishes a Tier 1 mining hub in Guinea;
Enhanced market profile: increased scale and multiasset nature position the combined company for potential inclusion in major indices (ASX 200 and GDXJ);
Experienced leadership: a strengthened management team with proven in-country expertise and dual-listed experience.
Matthew Wilcox, managing director and chief executive officer of Robex, stated: "This has been a defining 10 days for Robex. On Dec. 21, we achieved the first gold pour at Kiniero, and, today, Dec. 30, our shareholders approved the merger with Predictive. These two milestones demonstrate our ability to execute and position the combined company for rapid growth. With near-term cash flow from Kiniero and the world-class Bankan project in the pipeline, we are building a Tier 1 gold mining hub in Guinea and creating a leading gold producer. We thank our shareholders for their strong support and are ready to deliver meaningful returns for all stakeholders."
The detailed results of the vote, proxies received and total number of votes cast for the resolution, as required under Australian Securities Exchange Listing Rule 3.13.2, are set out below.
Approval of statutory plan of arrangement with Predictive Discovery Ltd.
According to votes received, the statutory plan of arrangement, pursuant to which Predictive will indirectly, through 9548-5991 Quebec Inc., acquire all of the issued and outstanding Robex shares, subject to the terms and conditions of an arrangement agreement dated Oct. 5, 2025, as amended on Dec. 10, 2025, and entered into among Robex, Predictive and 9548-5991 Quebec, approved and confirmed with the following results.
About Robex Resources Inc.
Robex Resources is a Canadian gold mining company listed on the TSX Venture Exchange and ASX and headquartered in Quebec, Canada. Robex's material properties consist of the Nampala project in Mali and the Kiniero project in Guinea.
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