Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

AIS.V ·

A.I.S. Resources Closes Shares for Debt Transaction

Share Capital & Compensation

1 | P a g e

A.I.S. Resources Limited

1120 – 789 West Pender Street

Vancouver BC V6C 1H2 Canada

www.aisresources.com

A.I.S. Resources Closes Shares for Debt Transaction

Vancouver, British Columbia, June 18, 2025 – A.I.S. Resources Limited (TSXV: AIS, OTC- PINK:

AISSF) (“AIS” or the “Company”) announces that further to the Company’s press release dated

February 24, 2025 the Company has settled $380,927.75 of debt through the issuance of an

aggregate of 7,618,555 common at a deemed price of $0.05 per Common Share (the "Shares

for Debt Transaction").

The Company completed the Shares for Debt Transaction to improve its financial position by

reducing its existing liabilities. All securities issued in connection with the Shares for Debt

Transaction will be subject to a four-month hold period from the closing date under applicable

Canadian securities laws.

Under the debt settlement 6,429,480 shares were issued to non-arms length parties in

settlement of $321,474. The participation of certain insiders, being "related parties" of AIS

means that the Private Placement and Shares for Debt Transaction are considered related party

transactions within the meaning of Multilateral Instrument 61-101 – Protection of Minority

Security Holders in Special Transactions ("MI 61-101") . The related party transactions will be

exempt from minority approval, information circular and formal valuation requirements of MI

61-101 pursuant to the exemptions contained in Sections 5.5(b) as AIS is not listed on a specified

market within the meaning of MI 61-101 and 5.7(1)(b) of MI 61-101, as neither the fair market

value of the gross securities to be issued under the related party transactions nor the

consideration to be paid by the insiders will exceed $2,500,000.

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

2 | Page

A.I.S. Resources Limited

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.