Annual General Meeting

The annual general and special meeting of the shareholders of Fitzroy Minerals Inc. will be held at 3:00 p.m. (Vancouver time) on Friday, October 24, 2025 at Suite 1400 – 1050 West Pender Street, Vancouver, British Columbia.

Meeting Materials

Notice of Meeting and Management Information Circular
Form of Proxy
Financial Statements Request Form
Voting Instruction Form
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