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A.I.S. Resources Closes Non-Brokered Private Placement & Provides Corporate Update

Financings

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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 Closes Non-Brokered Private Placement &

Provides Corporate Update

Vancouver, British Columbia, December 19, 2025 – A.I.S. Resources Limited (TSXV: AIS, OTC-

PINK: AISSF) (“AIS” or the “Company”) announces that on September 29, 2025 the Company

closed its non-brokered private placement of 2,700,000 shares (“Shares”) at a price of $0.03 per

share for gross proceeds of $81,000 (the “Private Placement”). The Company decided not to

proceed with further tranches of the Private Placement.

Proceeds of the private placement were used for audit fees and general office expenses. There

are no proposed payments to non-arm’s length parties of the Company, and to persons

conducting Investor Relations activities. No finders fees are payable. Closing of the Private

Placement is subject to final acceptance by the TSX Venture Exchange. All securities issued in

connection with the Private Placement will be subject to a four-month hold period from the

closing date under applicable Canadian securities laws.

The Company provides the following corporate update:

Buda Juice

On November 17, 2025, the Company completed the sale of 25% of its interest in Buda Juice

LLC for USD $500,000.

Application for TSXV Reinstatement to Trading

Following the November 14, 2025 revocation of the Company’s failure-to-file cease trade order

by the BCSC the Company applied on November 19, 2025 for reinstatement to trading with the

TSX Venture Exchange. (the “Exchange”). In connection with the application for reinstatement

to trading the Company is undergoing an Exchange review. The Company acknowledges and

appreciates the patience of its shareholders and stakeholders during this process.

The Company is providing the following disclosures in connection with the Exchange’s review

process.

Further to the Company’s announcement on October 17, 2024 the Company has withdrawn the

proposed private placement.

On December 23, 2021, the Company issued a promissory note in the principal amount of

$139,149 to Panopus Plc, a company controlled by Phillip Thomas former director and CEO of

the Company. The note is unsecured, payable within five business days from demand, and bears

interest at a rate of 10% per annum. Proceeds of the loan were used for the acquisition of the

Bright property. During the year ended December 21, 2022, the Company repaid $50,000 of the

principal balance of the loan.

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A.I.S. Resources Limited

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.

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.