Fitzroy Minerals Notes A Correction In 2025 Management Information Circular
Vancouver - Fitzroy Minerals Inc. (TSXV: FTZ, OTCQB: FTZFF) ("Fitzroy" or the "Company") notes a correction to the Management Information Circular (the "Circular") posted on SEDAR+ on September 25, 2025 for the Company's annual general and special meeting (the "Meeting") to be held on Friday, October 24, 2025, at 3:00 pm (Pacific Time) at Suite 1400 - 1050 West Pender Street, Vancouver, BC, V6E 3S7. On page 3 of the Circular, the last paragraph under "Voting Shares and Principal Holders Thereof" indicates that, "To the knowledge of the directors and executive officers of the [Company], no person beneficially owns, or exercises control or direction over, directly or indirectly, [common shares] carrying more than 10% of the voting rights attached to all outstanding Shares of the [Company]."
This disclosure is incorrect. Ptolemy Capital Limited, a company controlled by Mr. Matthew Gordon, holds 70,844,062 common shares, representing 25.8% of the issued and outstanding common shares of the Company. An amended version of the Circular has been filed under the Company's SEDAR+ profile at www.sedarplus.ca.
Shareholders wishing to obtain the amended Circular by email should send their request to Queenie Kuang, Chief Financial Officer and Corporate Secretary, at qkuang@fitzroyminerals.com.
About Fitzroy Minerals
Fitzroy Minerals is focused on exploring and developing mineral assets with substantial upside potential in the Americas. The Company's current property portfolio includes the Buen Retiro Copper Project located near Copiapó, Chile, the Caballos Copper and Polimet Gold-Copper-Silver projects located in Valparaiso, Chile, the Taquetren Gold Project located in Rio Negro, Argentina, and the Cariboo Project in British Columbia, Canada. Fitzroy Minerals' shares are listed on the TSX Venture Exchange under the symbol FTZ and on the OTCQB under the symbol FTZFF.
On behalf of Fitzroy Minerals Inc.
Merlin Marr-Johnson
President and CEO
For further information, please contact:
Merlin Marr-Johnson
mmj@fitzroyminerals.com
+447803712280
For more information on Fitzroy Minerals, please visit the Company's website: www.fitzroyminerals.com
Neither Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Exchange) accepts responsibility for the adequacy or accuracy of this release.
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