Troilus Announces Completion of Name Change to Troilus Mining Corp. and Annual & Special Meeting Results
Press Release
December 5, 2025 – Montréal, Québec – Troilus Mining Corp., formerly Troilus Gold Corp., (“Troilus” or the “Company”, TSX: TLG, OTCQX: CHXMF; FSE: CM5R) is pleased to announce that it has completed its name change from Troilus Gold Corp. to Troilus Mining Corp. and « Corporation minière Troilus» in French, following receipt of shareholder approval at its Annual and Special Meeting of Shareholders held on December 4, 2025 (the “Meeting”).
The name change is intended to better reflect the Company’s expectations with respect to the full scope of future metals production at the Troilus Project, including copper, gold, and silver, and to align with the Company’s transition from exploration to development and construction of a critical minerals asset of strategic importance to Québec and Canada.
Subject to completing all required filings, the common shares of Troilus are expected to commence trading under the Company’s new name on the Toronto Stock Exchange at the start of trading on December 10, 2025. The Company’s common shares will continue to trade under the ‘TLG’ ticker symbol on the Toronto Stock Exchange. The new CUSIP number for the Troilus common shares will be 89688V103.
Warrants of the Company expiring October 18, 2026 will be assigned new CUSIP number 89688V111.
In addition to the Name Change, in accordance with the policies of the Toronto Stock Exchange, the Company is pleased to announce that all nominees listed in the Management Information Circular dated October 22, 2025, were elected as directors of the Company at the Meeting. Over 55% of the Company’s issued and outstanding shares were represented at the Meeting.
The shareholders approved the election of the following individuals as directors of the Company, based on the following vote:
| Board of Director Nominees | % Votes For | % Votes Withheld |
| Justin Reid | 98.8 | 1.2 |
| Diane Lai | 88 | 12 |
| Hon. Pierre Pettigrew | 99.9 | 0.1 |
| Tom Olesinski | 88.3 | 11.7 |
| Chantal Lavoie | 99.7 | 0.3 |
| Brigitte Berneche | 99.9 | 0.1 |
| Francois Biron | 99.7 | 0.3 |
Shareholders also approved the appointment of Deloitte LLP as the Company’s auditors for the ensuing year.
Troilus’ Board of Directors expresses their gratitude to all shareholders and stakeholders for their continued support.
About Troilus Mining Corp.
Troilus Mining Corp. is a Canadian development-stage mining company focused on the systematic advancement of the former gold and copper Troilus Mine towards production. Troilus is located in the tier-one mining jurisdiction of Quebec, Canada, where it holds a large land position of 435 km² in the Frôtet-Evans Greenstone Belt. A Feasibility Study completed in May 2024 supports a large-scale 22-year, 50ktpd open-pit mining operation, positioning it as a cornerstone project in North America.
For more information:
Caroline Arsenault
VP Corporate Communications
+1 (647) 276-0050
info@troilusmining.com
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