Abcourt Announces Arrangements for Upcoming Annual Meeting of Shareholders in Event of Canada Post Service Disruption

ROUYN-NORANDA, Quebec, Nov. 04, 2025 (GLOBE NEWSWIRE) -- Abcourt Mines Inc. (TSXV: ABI) (OTCQB: ABMBF) ("Abcourt" or the "Corporation") wishes to update its shareholders regarding the Corporation’s upcoming annual meeting, which is to be held at Lavery de Billy’s offices at 1 Place Ville-Marie, 40^th Floor, Montreal, Quebec, H3B 4M4 on Wednesday, December 10, 2025 at 10:00 a.m. (Montreal time) (the "Meeting"). The Corporation confirms the availability of its Meeting Materials (as defined below) and wishes to advise its shareholders, due to the ongoing Canada Post service disruption, alternative options are available to access materials and vote their shares in connection with the Meeting.

The Meeting is being held for the following purposes:

1. to receive the audited financial statements of the Corporation for the year ended June 30, 2025, together with the report of the independent auditors thereon;
2. to elect the directors of the Corporation for the ensuing year; and
3. to appoint the auditors of the Corporation for the ensuing year and to authorize the board of directors to fix their remuneration.

Electronic copies of the Notice of Meeting, Management Information Circular and related proxy materials (collectively, the "Meeting Materials") have been filed and are available under Abcourt’s SEDAR+ profile at www.sedarplus.ca and are posted under the heading "Investors" on the Corporation’s website at https://www.abcourt.ca. Shareholders are encouraged to access the Meeting Materials directly via SEDAR+ and the Corporation’s website, or to contact the Corporation by email at [e-mail] or by phone at [phone] to obtain copies. The Corporation is mailing the Meeting Materials; however, in the event of disruption or strike of the Canada Post services, there is no assurance that mailed Meeting Materials will arrive before the Meeting.

Shareholders are not required to attend the Meeting in person to vote. In accordance with the Orders (as defined below), Abcourt is waiving the proxy cut-off time specified in the Meeting Materials and will accept proxies submitted to and received by the Corporation’s transfer agent, TSX Trust Company, no later than December 8, 2025 at 5:00 p.m. (Montreal time).

Registered shareholders are shareholders who hold their shares directly in the Corporation, and not through a brokerage account or depository company. Registered shareholders may vote in advance online at www.voteproxyonline.com or by facsimile at [phone], as indicated on their form of proxy.