Osino Announces Filing of Management Information Circular for Special Meeting of Securityholders, and Provides Update on Transaction in Respect of Arrangement with Yintai

VANCOUVER, British Columbia, April 03, 2024 (GLOBE NEWSWIRE) — Osino Resources Corp. (TSX:OSI.V) (NSX:OSN) (FSE:RSR1) (“Osino” or the “Company”) announced today that it has filed and mailed the management information circular (the “Circular”) and related materials for the special meeting (the “Special Meeting”) of securityholders of the Company (the “Securityholders”) to be held virtually on April 29, 2024 at 8:30am (Vancouver time). At the Special Meeting, Securityholders will be asked to consider and, if deemed advisable, to pass a special resolution (the “Arrangement Resolution”) approving the previously announced plan of arrangement (the “Arrangement”) under the Business Corporations Act (British Columbia), pursuant to which 1466331 B.C. Ltd., an indirect wholly-owned subsidiary of Yintai Gold Co., Ltd (“Yintai”), will acquire all of the outstanding common shares of Osino (the “Osino Shares“) for cash consideration of C$1.90 for each Osino Share, all as more particularly described in the Circular.

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