A.I.S. Resources Announces Adoption of Shareholder Rights Plan
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A.I.S. Resources Limited
1120 – 789 West Pender Street
Vancouver BC V6C 1H2 Canada
www.aisresources.com
A.I.S. Resources Announces Adoption of
Shareholder Rights Plan
Vancouver, B.C. – February 12, 2026 – A.I.S. Resources Limited (TSXV: AIS, OTC-Pink:
AISSF) (“AIS” or the “Company”) is pleased to announce that its board of directors (the
“Board”) has approved a shareholder rights plan (the “Rights Plan”). The adoption of the
Rights Plan is intended to ensure, to the extent possible, that all shareholders of the Company
are treated fairly in connection with any take-over bid for the Company's shares (as defined
in the Rights Plan) and to protect against acquisitions of control of the Company through
purchases of shares that are exempt from applicable Canadian take-over bid rules, also
referred to as "creeping" take-over bids. The Rights Plan is substantially similar to
shareholder rights plans adopted by other Canadian issuers, and it was not adopted in
response to any specific proposal or intention to acquire control of the Company.
Subject to the terms of the Rights Plan, the rights will become exercisable only when a person
(an "Acquiring Person"), together with its affiliates, associates and joint actors, acquires or
attempts to acquire beneficial ownership of 20% or more of the outstanding shares without
complying with the "permitted bid" provisions of the Rights Plan or without approval of the
Board. Should such an acquisition occur or be announced, each right would, upon exercise,
entitle the holder thereof, (other than the Acquiring Person and its affiliates, associates and
joint actors), to purchase shares at a 50% discount to the market price at the time. The Rights
Plan provides that the rights are redeemable by the Company in certain circumstances.
Pursuant to the Rights Plan, one right shall be issued at the record time in respect of each
share issued and outstanding at the record date, and one right shall be issued in respect of
each share issued after the record date.
The Rights Plan is effective immediately but is subject to ratification by shareholders of the
Company at the Company’s 2026 annual general and special meeting of shareholders, which
will be held on March 10, 2026 and to final approval of the TSX Venture Exchange. If the
Rights Plan is not ratified by Company’s shareholders on or prior to August 3, 2026 the Rights
Plan will terminate and all rights issued thereunder will be cancelled. A copy of the Rights
Plan will be filed under the Company’s profile on SEDAR at www.sedarplus.ca
About A.I.S. Resources Limited
A.I.S. Resources Limited is a publicly traded company listed on the TSX Venture
Exchange. The company focuses on natural resource opportunities, aiming to unlock
value by acquiring early-stage projects and providing the necessary technical and
financial support to develop them. AIS is guided by a seasoned team of engineers,
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geologists and finance professionals with a proven record of success in capital
markets.
On Behalf of the Board of Directors,
A.I.S. Resources Limited
Marc Enright-Morin, CEO
Corporate Contact
For further information, please contact:
Marc Enright-Morin, CEO
T: +1-778-892-5455
Website: www.aisresources.com
ADVISORY: This press release contains forward-looking statements. Although the
Company believes that the expectations reflected in these forward-looking statements
are reasonable, undue reliance should not be placed on them because the Company can
give no assurance that they will prove to be correct. Since forward-looking statements
address future events and conditions, by their very nature they involve inherent risks
and uncertainties. The forward-looking statements contained in this press release are
made as of the date hereof and the Company undertakes no obligations to update
publicly or revise any forward-looking statements or information, whether as a result
of new information, future events or otherwise, unless so required by applicable
securities laws. Neither TSX Venture Exchange nor its Regulation Services Provider (as
that term is defined in policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this release.
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.