TRX Gold (TRX) plans virtual annual and special meeting with online proxy access
Rhea-AI Filing Summary
TRX Gold Corporation is circulating materials for its annual general and special meeting of securityholders, scheduled for February 25, 2026 at 10:00 a.m. Toronto time, to be held virtually via Microsoft Teams. The company is using a notice‑and‑access approach, directing investors to view the full information circular and proxy materials online.
Securityholders can obtain paper copies of the proxy materials at no cost if requested by February 13, 2026, and may request copies for up to one year after filing. Proxies or voting instruction forms must be received by February 23, 2026 at 10:00 a.m. Toronto time. Investors with questions are referred to their broker, intermediary, or the company’s strategic advisor, Advisense.
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FAQ
When is TRX Gold Corporation’s 2026 annual general and special meeting?
The meeting is scheduled for February 25, 2026 at 10:00 a.m. Toronto time. It will be held virtually via Microsoft Teams, allowing securityholders to participate online rather than in person.
How can TRX (TRX Gold Corporation) shareholders access the 2026 proxy materials?
Shareholders can view and download the proxy materials online at https://odysseytrust.com/client/trxgold-corporation/ and www.sedarplus.ca. The notice encourages investors to review the full information circular and related documents before submitting their votes.
How can TRX Gold shareholders request paper copies of the 2026 meeting materials?
Paper copies are available at no cost by requesting them from Odyssey Trust Company via www.odysseycontact.com or by phone. Requests must be received by February 13, 2026 to ensure delivery before the meeting date.
What is the voting deadline for TRX Gold’s February 25, 2026 meeting?
Completed Proxy or Voting Instruction Forms must be received by February 23, 2026 at 10:00 a.m. Toronto time. Securityholders are directed to follow the instructions included with their proxy forms when submitting their votes.
How is TRX Gold handling delivery of annual financial statements to shareholders?
TRX Gold is providing paper or emailed electronic copies of its annual financial statements to registered and beneficial shareholders who opted to receive them and indicated a preferred delivery method, aligning with their stated communication preferences.
Who can TRX Gold investors contact with questions about the 2026 meeting or voting?
Investors may contact their broker or intermediary, or reach the company’s strategic advisor Advisense at 1.844.215.1201 (North America toll‑free), 1.647.576.9927 (outside North America), or by email at engage@advisensepartners.com.
