Electrum Discovery Announces Interim Order for MinRex Arrangement, Meeting Details
Vancouver, Canada — February 26, 2026 — Leads & Copy — Electrum Discovery Corp. (TSX-V:ELY | FRA:R8N | OTC:ELDCF) has announced that the Supreme Court of British Columbia issued an interim order on February 20, 2026, regarding the previously announced arrangement with MinRex Resources Ltd. The order authorizes the calling and holding of a special meeting of Electrum securityholders and addresses other matters related to the meeting’s conduct.
Meeting materials, including the notice of meeting, management information circular, and related documents, have been filed with securities regulators. These materials have also been mailed to Electrum securityholders and are accessible on the company’s website and on Electrum’s SEDAR+ profile at www.sedarplus.ca.
The special meeting will be held in person at the offices of Gowling WLG (Canada) LLP, located at Suite 2300, 550 Burrard Street, Vancouver, British Columbia, on March 24, 2026, at 10:00 a.m. Vancouver time. Only Electrum securityholders of record as of the close of business on January 29, 2026, are entitled to receive notice, attend, and vote at the meeting.
During the meeting, Electrum securityholders will be asked to pass a special resolution approving the arrangement. According to the arrangement, MinRex will acquire all issued and outstanding common shares of Electrum, excluding those already held by MinRex and its affiliates.
All outstanding options, warrants, and deferred share units of Electrum will be transferred to MinRex and immediately cancelled, in accordance with the Plan of Arrangement. Holders of these securities will be issued fully paid MinRex shares, with the number of shares determined using the Black-Scholes valuation model to represent the fair market value of the securities.
Registered Electrum shareholders (in possession of a physical share certificate or DRS Statement) and other Electrum Securityholders can vote via www.investorvote.com or by telephone at 1-866-732-VOTE (8683) (Toll Free), or by returning the proxy form in the envelope provided.
Beneficial Electrum Shareholders (Electrum Shares Held With A Broker, Bank Or Other Intermediary) can vote via www.proxyvote.com or by dialing the applicable number listed on the voting instruction form, or by returning the voting instruction form in the envelope provided.
More information about voting can be found in the Circular: “How do I vote?”; “How do I vote if my Electrum Shares are held in the name of an Intermediary?”; “How do I appoint a third party as my proxyholder?”; “Information Concerning the Meeting – Appointment of Proxyholders” and “Information Concerning the Meeting – Advice to Beneficial (Non-Registered) Shareholders”.
Electrum Discovery Corp. is a Canadian-based, growth-oriented company focused on increasing shareholder value through the advancement of its Novo Tlamino gold-silver and Timok East copper-gold projects in Serbia. The company aims to maximize the value of its mineral projects while fostering sustainability, governance, and knowledge transfer in the region.
Additional information about Electrum can be found on SEDAR+ at www.sedarplus.ca.
Source: Electrum Discovery Corp.
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