TORONTO, ON / ACCESS Newswire / June 12, 2026 / Fox River Resources Corporation (CSE:FOX) ("Fox River" or the "Company"). As previously announced, the Company's special meeting (the "Meeting") of holders ("Shareholders") of common shares ("Common Shares") and holders ("Optionholders" and, together with Shareholders, "Securityholders") of options to purchase Common Shares ("Options") will be held in person at Suite 4100 - 66 Wellington Street West, TD Bank Tower, Toronto, Ontario on June 23, 2026 at 9:30 a.m. (Toronto time), for the purpose of considering and, if deemed advisable, passing a special resolution (the "Arrangement Resolution") approving a plan of arrangement under Section 192 of the Canada Business Corporations Act (the "Arrangement"), involving Fox River and Avenir Minerals Limited ("Avenir" or the "Acquiror") pursuant to an arrangement agreement dated May 4, 2026 between Fox River and Avenir (the "Arrangement Agreement").
Under the Arrangement, Shareholders will receive cash consideration of $1.10 for each Common Share held (the "Consideration"). The Arrangement is described in more detail in the management information circular dated May 21, 2026 (the "Management Information Circular"), which is available on SEDAR+ under Fox River's profile at www.sedarplus.ca. As a supplement to the disclosure in the Management Information Circular, Fox River is pleased to provide additional information below under the heading Dissent Rights.
