Tempus Reports Non-Executive Director Retirements

Rhea-AI Summary

Tempus Resources Ltd (TMR) announces the retirement of three directors and the withdrawal of resolutions for re-election at the upcoming Annual General Meeting. The company expresses gratitude to the retiring directors and is seeking advice on appointing new directors. The withdrawal of resolutions does not affect previously submitted proxy forms.

Perth, Australia--(Newsfile Corp. - November 27, 2023) - Tempus Resources Ltd (ASX: TMR) (TSXV: TMRR) (OTC Pink: TMRFF) ("Tempus" or the "Company") would like to announce Mr. Jonathan Shellabear, Mr. Anthony Cina and Mr. Colin Russell have decided not to stand for re-election and retire as Directors at the Company's next Annual General Meeting scheduled for Wednesday 29 November 2023.

The Company is now taking advice on the actions required to appoint new directors at the conclusion of the Annual General Meeting.

The Company would like to thank Mr. Shellabear, Mr. Cina and Mr. Russell for their contributions to the Company and wish them well for their future endeavours.

The Company also refers to its announcement on 27 October 2023, and wishes to withdraw Resolutions 2, 4 and 7 from the Agenda of its Notice of Annual General Meeting to be held on 29 November 2023. Resolutions 2, 4 and 7 relates to the re-election of Mr. Russell, Mr. Shellabear and Mr. Cina respectively as Directors of the Company. The withdrawal of Resolutions 2, 4 and 7 from the Annual General Meeting does not affect proxy forms already submitted in respect of the other resolutions to be presented to the Annual General Meeting.

This announcement has been authorised by the Board of Directors of Tempus Resources Limited.

For further information:

TEMPUS RESOURCES LTD

Melanie Ross - Director/Company Secretary Phone: +61 8 6188 8181

About Tempus Resources Ltd

Tempus Resources Ltd ("Tempus") is a growth orientated gold exploration company listed on ASX ("TMR") and TSX.V ("TMRR") and OTC ("TMRFF") stock exchanges. Tempus is actively exploring projects located in Canada and Ecuador. The flagship project for Tempus is the Blackdome-Elizabeth Project, a high grade gold past producing project located in Southern British Columbia. In addition, the Company holds two exploration projects located in located in South East Ecuador, the Rio Zarza and the Valle del Tigre projects.

Forward-Looking Information and Statements

This press release contains certain "forward-looking information" within the meaning of applicable Canadian securities legislation. Such forward-looking information and forward-looking statements are not representative of historical facts or information or current condition, but instead represent only the Company's beliefs regarding future events, plans or objectives, many of which, by their nature, are inherently uncertain and outside of Tempus's control. Generally, such forward-looking information or forward-looking statements can be identified by the use of forward-looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or "believes", or variations of such words and phrases or may contain statements that certain actions, events or results "may", "could", "would", "might" or "will be taken", "will continue", "will occur" or "will be achieved". The forward-looking information and forward-looking statements contained herein may include, but are not limited to, the completion of the Delisting and the timing thereof, Tempus ceasing to be a reporting issuer in Canada, and the timing thereof, the future status of its projects in British Columbia and the Zamora projects in Ecuador, and the ability of Tempus to successfully achieve business objectives, and expectations for other economic, business, and/or competitive factors.

Forward-looking statements and information are subject to various known and unknown risks and uncertainties, many of which are beyond the ability of Tempus to control or predict, that may cause Tempus' actual results, performance or achievements to be materially different from those expressed or implied thereby, and are developed based on assumptions about such risks, uncertainties and other factors set out herein and the other risks and uncertainties disclosed under the heading "Risk and Uncertainties" in the Company's Management's Discussion & Analysis for the quarter ended September 30, 2023 dated November 14, 2023 filed on SEDAR. Should one or more of these risks, uncertainties or other factors materialize, or should assumptions underlying the forward-looking information or statements prove incorrect, actual results may vary materially from those described herein as intended, planned, anticipated, believed, estimated or expected. Although Tempus believes that the assumptions and factors used in preparing, and the expectations contained in, the forward-looking information and statements are reasonable, undue reliance should not be placed on such information and statements, and no assurance or guarantee can be given that such forward-looking information and statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information and statements.

The forward-looking information and forward-looking statements contained in this press release are made as of the date of this press release, and Tempus does not undertake to update any forward-looking information and/or forward-looking statements that are contained or referenced herein, except in accordance with applicable securities laws. All subsequent written and oral forward-looking information and statements attributable to Tempus or persons acting on its behalf are expressly qualified in its entirety by this notice.

Neither the ASX Exchange, the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/188712

FAQ

Who are the retiring directors of Tempus Resources Ltd (TMR)?

The retiring directors are Mr. Jonathan Shellabear, Mr. Anthony Cina, and Mr. Colin Russell.

When is the Annual General Meeting of Tempus Resources Ltd (TMR) scheduled?

The Annual General Meeting is scheduled for Wednesday, 29 November 2023.

What actions is Tempus Resources Ltd (TMR) taking to appoint new directors?

The company is currently seeking advice on the actions required to appoint new directors at the conclusion of the Annual General Meeting.

Which resolutions are being withdrawn from the Agenda of the Annual General Meeting of Tempus Resources Ltd (TMR)?

Resolutions 2, 4, and 7, relating to the re-election of Mr. Russell, Mr. Shellabear, and Mr. Cina respectively, are being withdrawn.

How can shareholders contact Tempus Resources Ltd (TMR) for further information?

Shareholders can contact Melanie Ross, the Director/Company Secretary, at phone: +61 8 6188 8181.