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Highland Critical Minerals Corp. Announces Mailing of Meeting Materials and Receipt of Interim Order Related to Proposed Arrangement with Highland Red Lake Gold Corp.

Toronto, Ontario--(Newsfile Corp. - October 29, 2025) - Highland Critical Minerals Corp. (CSE: HLND) (FSE: U8X) ("Highland" or the "Company") is pleased to announce that it received an interim order of the Supreme Court of British Columbia on October 27, 2025 (the "Interim Order") and has filed a management information circular (the "Circular") dated October 27, 2025 and related meeting and proxy materials (the "Meeting Materials") for its annual general and special meeting of holders of class A

articleRed Lake Gold IncOctober 29, 20253/company/red-lake-gold-inc/news/highland-critical-minerals-corp-announces-mailing-of-meeting-materials-and-receipt-of-interim-order-related-to-proposed-arrangement-with-highland-red-lake-gold-corp-1
Highland Critical Minerals Corp. Announces Mailing of Meeting Materials and Receipt of Interim Order Related to Proposed Arrangement with Highland Red Lake Gold Corp.

About this update from Red Lake Gold Inc

[{"type":"text","content":"Toronto, Ontario--(Newsfile Corp. - October 29, 2025) - Highland Critical Minerals Corp. (CSE: HLND) (FSE: U8X) ("Highland" or the "Company") is pleased to announce that it received an interim order of the Supreme Court of British Columbia on October 27, 2025 (the "Interim Order") and has filed a management information circular (the "Circular") dated October 27, 2025 and related meeting and proxy materials (the "Meeting Materials") for its annual general and special meeting of holders of class A common shares of the Company (the "Shares") to be held on November 21, 2025 (the "Meeting").","length":663,"tagName":"p"},{"type":"text","content":"The notice of meeting, Interim Order, and notice of petition were mailed to holders of the Shares of record as of September 22, 2025 (the "Record Date") and the Meeting Materials are available under the Company's SEDAR+ profile at www.sedarplus.ca, and on the Company's website, Highland Critical Minerals | Lithium & Gold Exploration in Ontario & Nunavut.","length":382,"tagName":"p"},{"type":"text","content":"The Meeting is being held to request Highland shareholders to approve certain annual matters and the proposed statutory plan of arrangement (the "Arrangement"), with Highland's wholly-owned subsidiary, Highland Red Lake Gold Corp. ("Highland Red Lake") to be affected under the Business Corporations Act (British Columbia). The Interim Order authorizes the calling and holding of the Meeting to approve the Arrangement. A copy of the Interim Order is included in the Circular.","length":500,"tagName":"p"},{"type":"text","content":"Arrangement Resolution ","length":22,"tagName":"p"},{"type":"text","content":"The Arrangement requires the approval of at least 66⅔% of the votes cast by Highland shareholders. The board of directors of Highland has approved the Arrangement and recommends that shareholders vote FOR the Arrangement at the Meeting.","length":236,"tagName":"p"},{"type":"text","content":"Shareholders as of the Record Date are entitled to vote at the Meeting. The Circular provides important information relating to the Arrangement and related matters, voting procedures and how to attend the Meeting. Shareholders are urged to read the Circular carefully and in its entirety...

More updates from Red Lake Gold Inc

Interim OrderHighlandHighland Red LakeThe ArrangementSupreme Court of British Columbia