QUEBEC CITY, Dec. 30, 2025 (GLOBE NEWSWIRE) -- Robex Resources Inc. (“Robex” or the “Company”) is pleased to announce that at its special meeting of shareholders (the “Meeting”) held today, shareholders (“Robex Shareholders”) voted overwhelmingly in favour of the special resolution (the “Arrangement Resolution”) approving the previously announced merger with Predictive Discovery Limited (“Predictive”) pursuant to which Predictive, through its direct wholly-owned subsidiary, will acquire all of the issued and outstanding common shares of Robex (“Robex Shares”) by way of a statutory plan of arrangement under the Business Corporations Act (Québec).
Voting Results
The Arrangement Resolution was approved by 94.54% of votes cast by Robex Shareholders represented in person or by proxy at the Meeting, satisfying the required approval threshold of not less than two-thirds (66⅔%). Full voting results will be filed under Robex’s profile on SEDAR+ at www.sedarplus.ca.
Next Steps
The transaction remains subject to final approval by the Superior Court of Québec (Commercial Division), which is scheduled for 13th January 2026, the TSX Venture Exchange (“TSXV”), local Government consents and other customary closing conditions for a transaction of this nature. Completion of the merger is expected to occur in Q1 2026.
Amended Terms and Strategic Rationale
Under the amended arrangement agreement announced on December 10, 2025, Robex Shareholders will receive 7.862 fully paid ordinary shares in the capital of Predictive for each Robex Share held, resulting in Robex Shareholders owning approximately 46.5% of the combined company on a fully diluted in-the-money basis.
The merger creates one of West Africa’s leading gold producers, combining Robex’s Kiniero Project and Predictive’s Bankan Project to deliver:
- Scale, Growth and Financial Flexibility: Near-term cash flow from Kiniero and Nampala, as well as warrant proceeds to support Bankan development. Projected combined production of 400koz+ annually by 20291.
- Operational Synergies: Proximity of projects establishes a tier-1 mining hub in Guinea.
- Enhanced Market Profile: Increased scale and multi-asset nature position the combined company for potential inclusion in major indices (ASX 200, GDXJ).
- Experienced Leadership: A strengthened management team with proven in-country expertise and dual-listed experience.
Matthew Wilcox, Managing Director and CEO of Robex, stated:
“This has been a defining 10 days for Robex. On December 21, we achieved the first gold pour at Kiniero, and today, December 30, our shareholders approved the merger with Predictive. These two milestones demonstrate our ability to execute and position the combined company for rapid growth. With near-term cash flow from Kiniero and the world-class Bankan project in the pipeline, we are building a tier-1 gold mining hub in Guinea and creating a leading gold producer. We thank our shareholders for their strong support and are ready to deliver meaningful returns for all stakeholders.”
The detailed results of the vote, proxies received and total number of votes cast for the resolution, as required under ASX Listing Rule 3.13.2, is set out below.
- Approval of Statutory Plan of Arrangement with Predictive Discovery Limited
According to votes received, the statutory plan of arrangement, pursuant to which, Predictive will indirectly, through 9548-5991 Quebec Inc, acquire all of the issued and outstanding Robex Shares, subject to the terms and conditions of an arrangement agreement dated October 5, 2025, as amended on December 10, 2025, be entered into among Robex, Predictive and 9548-5991 Quebec Inc, approved and confirmed with the following results:
| # of Votes For | % of Votes Cast For | # of Votes Against | % of Votes Cast Against | |||
| Total Votes | 191,376,301 | 94.54% | 11,061,528 | 5.46% | ||
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
This announcement was approved by the Managing Director.
Robex Resources Inc.
Matthew Wilcox, Managing Director and Chief Executive Officer
Alain William, Chief Financial Officer
Email: investor@robexgold.com
www.robexgold.com
Investors and Media:
Michael Vaughan, Fivemark Partners
Phone: +61 422 602 720
Email : michael.vaughan@fivemark.com.au
ABOUT ROBEX RESOURCES INC.
Robex Resources is a Canadian gold mining company listed on the TSX-V and ASX, and headquartered in Quebec, Canada. Robex’s material properties consist of the Nampala Project in Mali and the Kiniero Project in Guinea.