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ARU.V ·

Aurania Directors Receive Stock Options IN Lieu of Fees

Share Capital & Compensation

TSX-V: ARU

NR 2026-01

AURANIA DIRECTORS RECEIVE STOCK OPTIONS IN LIEU OF FEES

Toronto, Ontario, January 2, 202 6 – Aurania Resources Ltd. (TSXV: ARU) (OTCQB: AUIAF)

(Frankfurt: 20Q) (“Aurania” or the “Company”) announces that its Board of Directors have agreed to

receive their quarterly director fees in the form of stock options in lieu of cash for the fourth quarter of

2025. For more information, see press releases dated March 31, 2025, July 1, 2025 and October 1, 2025.

On December 31, 2025, each director was granted 34,500 stock options at an exercise price of $0.175 in

lieu of their director fees for the fourth quarter of 2025. An aggregate of 138,000 stock options was granted.

All such stock options will be exercisable for a period of three years from the date of grant and vested

immediately upon grant. In the event a director intends to exercise such stock o ptions, such director shall

be solely responsible for paying the entirety of the exercise price.

About Aurania

Aurania is a mineral exploration company engaged in the identification, evaluation, acquisition, and

exploration of mineral property interests, with a focus on precious metals and critical energy in Europe and

abroad.

Information on Aurania and technical reports are available at www.aurania.com and www.sedarplus.ca, as

well as on Facebook at https://www.facebook.com/auranialtd/, Twitter at https://twitter.com/auranialtd ,

and LinkedIn at https://www.linkedin.com/company/aurania-resources-ltd-.

For further information, please contact:

Carolyn Muir

VP Corporate Development & Investor Relations

Aurania Resources Ltd.

(416) 367-3200

[email protected]

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.