Fox River Provides Reminder To Vote And Updated Dissent Rights

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.

Voting Instructions

The Board fixed May 14, 2026 as the record date for determining the Securityholders entitled to receive notice of and vote at the Meeting. Only registered Shareholders and Optionholders as of the record date, or their duly appointed proxyholders, are entitled to receive notice of, attend and vote at the Meeting.

Registered Shareholders and Optionholders as of the record date and duly appointed proxyholders (including non-registered Shareholders who have appointed themselves as proxyholders) will be able to attend, ask questions and vote at the Meeting. Registered Shareholders, Optionholders, non-registered Shareholders and any other guests will not be able to attend the Meeting virtually, and non-registered Shareholders must be duly appointed as proxyholders in accordance with the procedures in the Management Information Circular and related proxy materials to attend, ask questions and vote at the Meeting.

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