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Cullinan Metals Announces Proposed Share Consolidation and Private Placement

Financings Corporate Actions

(CSE: CMT) (OTCQB: CMTNF) (FWB: 7KO)

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04-669-9788 [email protected] cullinanmetals.com

Cullinan Metals Announces

Proposed Share Consolidation and Private Placement

Vancouver, B.C., January 7, 2025 – Cullinan Metals Corp. (CSE: CMT)(OTCQB: CMTNF)

("Cullinan" or the “Company”) wishes to announce that the Company’s Board of Directors has

approved a consolidation of all of its issued and outstanding common shares on the basis of 10 pre-

consolidated Common Shares for one post-consolidated Common Share (the "Share Consolidation").

The record date, effective date of the Share Consolidation and the new CUSIP and ISIN numbers will be

disclosed in a subsequent news release. There will be no change in the Company’s name and trading

symbols.

The Company also announces a non-brokered private placement (the "Offering") of up to 3,300,000 post-

Consolidation units of the Company (each, a "Unit") at a price of $0.10 per Unit to raise gross proceeds of

up to $330,000. Each Unit will consist of one post-Consolidation common share (each, a "Share") and one

post-Consolidation common share warrant ( each, a "Warrant"). Each Warrant will entitle the holder to

acquire one Share at a price of $0.10 per Share for a period of two years following closing of the Offering.

Closing of the Share Consolidation and the Offering is subject to the approval of the Canadian Securities

Exchange. All securities to be issued pursuant to the Offering will be subject to a hold period of four

months and one day from the date of issuance in accordance with applicable securities laws.

This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the securities

in the United States. The securities have not been and will not be registered under the United States

Securities Act of 1933, as amended, or any state securities laws and may not be offered or sold within the

United States or to U.S. Persons unless registered under the U.S. Securities Act and applicable state

securities laws or an exemption from such registration is available.

About Cullinan Metals Corp.

Cullinan M etals C orp. is a Canadia n mining and e xploration company focused on the

development of energy metals. Cullinan is focused on key energy resources such as the

development of copper, graphite and lithium assets around the world.

Neither th e C anadian S ecurities E xchange no r its regulation services provider ac cepts

responsibility for th e a dequacy o f ac curacy o f this release. No stock e xchange, s ecurities

commission or other regulatory authority has approved o r disapproved the info rmation contain

herein.

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Forward-Looking Statements

Forward-looking statements in this news release may include, but are not limited to, statements relating

to those in respect of the proposed Share Consolidation and the Offering, including the size, pricing and

timing of the Offering thereof, the type of securities being offered thereunder, the investors participating

therein, the intended use of proceeds therefrom, and the conditions and approvals required and

applications being filed in connection therewith. Although the Company believes that the expectations and

assumptions on which the forward-looking statements are based are reasonable, undue reliance should

not be placed on the forward-looking statements 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. Actual results could differ materially from those

currently anticipated due to a number of factors and risks. Certain of these risks are set out in more detail

in the Company's Annual Information Form for the financial year ended September 30, 2022, dated as of

January 17, 2023 which has been filed on SEDAR and can be accessed at www.sedar.com. The forward-

looking statements contained in this news release are made as of the date hereof, and except as may be

required by applicable securities laws, the Company assumes no obligation or intent to update publicly or

revise any forward-looking statements made herein or otherwise, whether as a result of new information,

future events or otherwise.