Fitzroy Minerals Files Notice for Annual General Meeting

Vancouver, British Columbia — October 8, 2025 — Leads & Copy — Fitzroy Minerals Inc. (TSXV: FTZ, OTCQB: FTZFF) has announced the filing of its notice of annual general and special meeting of shareholders and management information circular. The Meeting will be held on Friday, October 24, 2025, at 3:00 pm (Pacific Time) at Suite 1400 - 1050 West Pender Street, Vancouver, BC, V6E 3S7.

Shareholders can download the Meeting Materials from the Company's website or under the Company’s SEDAR+ profile. The mailing of the Meeting Materials has been impacted by the strike of the Canadian Union of Postal Workers. The Company expects to rely on CSA guidance similar to CSA Coordinated Blanket Order 51-931, which previously provided an exemption from the requirement to send the Meeting Materials to shareholders by mail in 2024.

The meeting's purposes include: receiving the audited consolidated financial statements for the financial years ended September 30, 2024 and 2023; fixing the number of directors at four; electing four persons as directors for the ensuing year; re-appointing DeVisser Gray LLP as the auditor; and considering a resolution to ratify, confirm, and approve the 10% rolling stock option plan.

Registered shareholders should contact Odyssey Trust Company to obtain their proxy form control number and cast their votes. Beneficial shareholders should contact their brokers or intermediaries for instructions on obtaining their control number and voting. Shareholders are encouraged to read the Meeting Materials and vote their shares by the voting deadline of 3:00 pm (Pacific Time) on Wednesday, October 22, 2025.

The Company will provide copies of the Meeting Materials by email to shareholders who request copies. Shareholders wishing to obtain the Meeting Materials or Financial Reports by email should send their request to Queenie Kuang, Chief Financial Officer and Corporate Secretary, at qkuang@fitzroyminerals.com.

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, the Caballos Copper and Polimet Gold-Copper-Silver projects, the Taquetren Gold Project, and the Cariboo Project. Fitzroy Minerals’ shares are listed on the TSX Venture Exchange under the symbol FTZ and on the OTCQB under the symbol FTZFF.

Contact:
Merlin Marr-Johnson
President and CEO
mmj@fitzroyminerals.com
+447803712280

Source: Fitzroy Minerals Inc.