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A.I.S. Resources Appoints Marc Enright-Morin Director and Changes Fiscal Year End

Management Changes Corporate Actions

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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 Appoints Marc Enright-Morin Director and

Changes Fiscal Year End

Vancouver, British Columbia, March 3, 2025 – A.I.S. Resources Limited (TSXV: AIS, OTC- PINK:

AISSF) (“AIS” or the “Company”) is pleased to announce appointment of Marc Enright-Morin to

its Board of Directors. The Company announced the appointment of Marc Enright-Morin as the

President and CEO of the Company on February 24, 2025.

The Company also announces that it is changing its fiscal year-end from December 31 to March

31. The Company is changing its financial year-end to better align the Company’s financial

statement and continuous disclosure requirements with those of its affiliates to streamline

reporting its reporting obligations. As a result, the Company expects to file its annual disclosures

in late July 2025 for the fifteen months ended March 31, 2025, including audited financial

statements in accordance with National Instrument 51-102 – Continuous Disclosure Obligations

(“NI 51-102”).

Further details regarding the change in fiscal year-end, including the Company’s interim

reporting procedures, are available in the Company’s Notice of Change of Financial Year-End,

prepared in accordance with section 4.8 of NI 51-102, which is filed on the Company’s profile

on SEDAR at www.sedarplus.ca.

Marc Enright-Morin

Marc Enright-Morin is a seasoned entrepreneur and capital markets professional based in

Vancouver. He began his career with a boutique merchant bank, where he played a key role in

raising over $300 million for various public and private companies through global financial

institutions, with a focus on Europe, Asia, and the United States.

With over 20 years of experience in both public and private markets, Mr. Enright-Morin has built

an extensive network of investment banking contacts, which has been instrumental in the

growth and development of start-ups and junior companies. He has served as CEO, president,

and director of multiple publicly traded companies in the resource sector.

AIS' Key Gold Projects in Australia:

With the recent rise in gold prices, AIS has renewed its focus on advancing its exploration efforts.

1. Fosterville-Toolleen Gold Project

o AIS holds a 100% interest in the 28 km² Fosterville-Toolleen Exploration License

(EL6001), located just 10 km east of Agnico Eagle’s renowned Fosterville gold mine.

o Promising drill targets have been identified at Toolleen, with geological characteristics

similar to the high-grade Fosterville mine.

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A.I.S. Resources Limited

2. Bright Gold Project

o AIS has a 60% stake in the 58 km² Bright Exploration License (EL6194), with the option

to acquire full ownership.

o The Company is currently reviewing results from its 2023 drill program and is

preparing to define additional high-potential drill targets.

3. Kingston Gold Project

o AIS holds a 100% interest in the 167 km² Kingston Exploration License (EL6318), which

includes a small-scale mine with a 50-meter vertical shaft.

o AIS will receive 15% of the revenue from gold sales generated from the Vendor's

mining activities outside of their prospecting license.

These three properties, totaling over 250 km², are located in the highly prospective Lachlan Fold

Belt in Central Victoria, often referred to as the “Golden Triangle.” According to the Geological

Survey of Victoria, up to 75 million ounces of gold may still be undiscovered in the region.

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, geologists, and finance professionals with a proven

track record of success in capital markets.

On Behalf of A.I.S. Resources Limited

Martyn Element

Chairman

Corporate Contact

For further information, please contact:

Martyn Element, Chairman of the Board

T: +1-604-220-6266

E: [email protected]

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.

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A.I.S. Resources Limited

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.