Thor Explorations Announces Notice of Annual General Meeting
Thor Explorations (TSXV:THX / OTC:THXPF) announced its Annual General Meeting (AGM) will be held virtually on Friday, December 12, 2025 at 9:00 a.m. Pacific time. The company said the Notice of AGM, Financial Statements Request Form, Form of Proxy and Voting Instruction Form were posted to shareholders on November 12, 2025.
Shareholders are encouraged to vote by proxy before the meeting. Registered shareholders or proxyholders participating virtually will be treated as present for quorum. To attend, shareholders must register by email at info@thorexpl.com; authorized attendees will receive the webcast link, Meeting ID and password.
Thor Explorations (TSXV:THX / OTC:THXPF) ha annunciato che la riunione generale annuale (AGM) si terrà in formato virtuale venerdì 12 dicembre 2025 alle 9:00 ora del Pacifico. L'azienda ha comunicato che la Notifica dell'AGM, il modulo di richiesta delle informazioni finanziarie, il modulo di procura e il modulo di istruzioni per voto sono stati pubblicati agli azionisti il 12 novembre 2025.
Si esorta gli azionisti a votare per procura prima della riunione. Gli azionisti registrati o i domiciliatari di procura che partecipano virtualmente saranno considerati presenti per il quorum. Per partecipare, gli azionisti devono registrarsi via email all'indirizzo info@thorexpl.com; i partecipanti autorizzati riceveranno il link della webcast, l'ID della riunione e la password.
Thor Explorations (TSXV:THX / OTC:THXPF) anunció que su Asamblea General Anual ( AGM ) se celebrará de forma virtual el viernes, 12 de diciembre de 2025 a las 9:00 a.m. hora del Pacífico. La empresa dijo que la Notificación de la AGM, el Formulario de Solicitud de Estados Financieros, el Formulario de Poder y el Formulario de Instrucciones de Votación se publicaron para los accionistas el 12 de noviembre de 2025.
Se invita a los accionistas a votar por poder antes de la reunión. Los accionistas registrados o apoderados que participen virtualmente serán considerados presentes para el quórum. Para asistir, los accionistas deben registrarse por correo electrónico a info@thorexpl.com; los asistentes autorizados recibirán el enlace del webcast, el Meeting ID y la contraseña.
Thor Explorations (TSXV:THX / OTC:THXPF) 는 연례 일반 주주총회( AGM ) 가 2025년 12월 12일 금요일 오전 9:00(태평양 표준시) 에 비대면으로 개최될 것이라고 발표했습니다. 회사는 AGM 공지, 재무제표 요청 양식, 위임장 양식 및 투표 지침 양식이 2025년 11월 12일에 주주들에게 게시되었다고 밝혔습니다.
주주들은 회의 전까지 위임장으로 투표 하는 것을 권장합니다. 등록 주주 또는 가상으로 참여하는 대리인은 정족수 충족으로 간주됩니다. 참석하려면 주주가 이메일로 등록 해야 하며, info@thorexpl.com 로 보내면 승인된 참가자에게 웹캐스트 링크, 회의 ID 및 비밀번호가 전달됩니다.
Thor Explorations (TSXV:THX / OTC:THXPF) a annoncé que son Assemblée générale annuelle (AGA) se tiendra virtuellement le vendredi 12 décembre 2025 à 9h00, heure du Pacifique. La société a indiqué que l'Avis de l'AGA, le formulaire de demande d'états financiers, le formulaire de procuration et le formulaire d'instructions de vote ont été envoyés aux actionnaires le 12 novembre 2025.
Il est recommandé aux actionnaires de voter par procuration avant la réunion. Les actionnaires inscrits ou les mandataires participant virtuellement seront considérés comme présents pour le quorum. Pour y assister, les actionnaires doivent s'enregistrer par courriel à l'adresse info@thorexpl.com; les participants autorisés recevront le lien de webcast, l'ID de la réunion et le mot de passe.
Thor Explorations (TSXV:THX / OTC:THXPF) kündigte an, dass seine ordentliche Hauptversammlung (HV) virtuell am Freitag, dem 12. Dezember 2025 um 9:00 Uhr Pazifikzeit stattfinden wird. Das Unternehmen erklärte, dass die HV-Bekanntmachung, das Formular zur Anforderung von Jahresabschlüssen, das Stimmrechts- und das Abstimmungsformular den Aktionären am 12. November 2025 zugesandt wurden.
Aktionäre werden ermutigt, per Stimmrechtsvollmacht zu stimmen, bevor die Sitzung beginnt. Registrierte Aktionäre oder Bevollmächtigte, die virtuell teilnehmen, gelten als anwesend für die Beschlussfähigkeit. Zur Teilnahme müssen Aktionäre eine Registrierung per E-Mail an info@thorexpl.com vornehmen; autorisierte Teilnehmer erhalten den Webcast-Link, Meeting-ID und Passwort.
Thor Explorations (TSXV:THX / OTC:THXPF) أعلنت أن اجتماع الجمعية العامة السنوي الخاص بها سيعقد افتراضيًا يوم الجمعة، 12 ديسمبر 2025 الساعة 9:00 صباحًا بتوقيت المحيط الهادئ. قالت الشركة أن إشعار AGM، نموذج طلب البيانات المالية، ونموذج الوكالة ونموذج تعليمات التصويت قد تم نشرها على المساهمين في 12 نوفمبر 2025.
يشجع المساهمون على التصويت بوكالة قبل الاجتماع. سيُعامل المساهمون المسجلون أو وكلاءهم الذين يشاركون افتراضيًا على أنهم حاضرون من أجل النصاب. للمشاركة، يجب على المساهمين التسجيل عبر البريد الإلكتروني على العنوان info@thorexpl.com؛ سيستلم الحاضرون المخولون رابط البث، ومعر关 الاجتماع وكلمة المرور.
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Vancouver, British Columbia--(Newsfile Corp. - November 12, 2025) - Thor Explorations Ltd. (TSXV THX) (AIM: THX) ("Thor Explorations" or the "Company") is pleased to announce that the Annual General meeting (the "AGM") will be held virtually on Friday December 12, 2025, at 9:00 a.m. (Pacific time).
The Notice of AGM, Financial Statements Request Form, Form of Proxy and Voting Instruction Form will be posted to shareholders today. Details of the resolutions for consideration, including the stated documents, are available at the following link: https://thorexpl.com/investors/constitutional-documents/
Shareholders are encouraged to vote on the matters before the AGM by proxy.
Attendance of the General Meeting
In order to cater for the geographical spread of the Company's shareholder base, this year's Annual General Meeting will be held virtually. We strongly urge you to vote by proxy in advance of the AGM and to listen to the AGM online. Registered shareholders or proxyholders representing registered shareholders participating in the AGM virtually will be considered to be present in person at the Meeting for the purposes of determining quorum.
In order to attend the virtual AGM, shareholders are asked to register their interest by email at info@thorexpl.com. The Company will reply to those authorized to attend the AGM with a link to the AGM and the applicable Meeting ID and password.
About Thor Explorations
Thor Explorations Ltd. is a mineral exploration company engaged in the acquisition, exploration, development, and production of mineral properties located in Nigeria, Senegal, and Cote d'Ivoire. Thor Explorations holds a
THOR EXPLORATIONS LTD.
Segun Lawson
President & CEO
For further information please contact:
Thor Explorations Ltd
Email: info@thorexpl.com
Canaccord Genuity (Nominated Adviser & Broker)
Henry Fitzgerald-O'Connor / James Asensio / Harry Rees
Tel: +44 (0) 20 7523 8000
Hannam & Partners (Broker)
Andrew Chubb / Matt Hasson / Jay Ashfield / Franck Nganou
Tel: +44 (0) 20 7907 8500
BlytheRay (Financial PR)
Tim Blythe / Megan Ray / Said Izagaren
Tel: +44 207 138 3203
Yellow Jersey PR (Financial PR)
Charles Goodwin / Shivantha Thambirajah / Soraya Jackson
Tel: +44 (0) 20 3004 9512
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DISTRIBUTION TO U.S. WIRE SERVICES
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/274181
FAQ
When is Thor Explorations' AGM for 2025 (TSXV:THX / OTC:THXPF)?
How can TSXV:THX shareholders vote ahead of the December 12, 2025 AGM?
How do I register to attend Thor Explorations' virtual AGM on December 12, 2025?
Where can I find the Notice of AGM and related documents for Thor Explorations (THXPF)?
Will attending the virtual AGM count toward quorum for TSXV:THX shareholders?
Who should I contact for questions about attending or voting at the Thor Explorations AGM?
