Vancouver, British Columbia--(Newsfile Corp. - July 12, 2024) - Rome Resources Ltd. (TSXV: RMR) (FSE: 33R) ("Rome" or the "Company") is pleased to announce that, at its special meeting (the "Meeting") of the holders (the "Rome Shareholders") of common shares ("Rome Shares") held earlier today, Rome Shareholders approved a special resolution (the "Arrangement Resolution") authorizing and approving the previously announced arrangement (the "Arrangement") under section 288 of the Business Corporations Act (British Columbia) among Rome, Pathfinder Minerals Plc ("Pathfinder") and 1475033 B.C. Ltd., pursuant to which, among other things, Pathfinder will, subject to satisfaction of the conditions set out in the arrangement agreement dated May 7, 2024, as amended, relating to the Arrangement, acquire all of the issued and outstanding Rome Shares for consideration consisting of 19.54 Pathfinder ordinary shares in exchange for each Rome Share held.

The Arrangement Resolution required approval from at least 66 2/3% of the votes cast by Rome Shareholders present at the Meeting or represented by proxy and entitled to vote at the Meeting. The Arrangement also required a simple majority of the votes cast by Rome Shareholders, excluding the votes cast by certain persons as required by Multilateral Instrument 61-101 - Protection of Minority Security Holders in Special Transactions ("MI 61-101").
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