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HERC.CN ·

Hercules Announces Share Consolidation

Corporate Actions

HERCULES ANNOUNCES SHARE CONSOLIDATION

Vancouver, BC, January 21, 2024 – Hercules Resources Corp. (CSE: HERC) (“ Hercules” or the

“Company”) announces that it intends to consolidate the common shares of the Company (each, a

“Share”) on the basis of ten (10) pre-consolidation Shares for one (1) post-consolidation Share (the

“Consolidation”).

The Consolidation will become effective at the op ening of the market on January 24, 2025. The

symbol “HERC” will remain the same. The new CU SIP number will be 42710G206 and its new ISIN

number will be CA42710G2062 for the post-Conso lidation Shares. Currently, a total of 26,655,620

Shares are issued and outstanding. Accordingly, up on the Consolidation becoming effective, a total

of 2,667,562 Shares, subject to adjustments for roun ding, will be issued and outstanding. Where the

exchange results in a fractional share, the number of Shares will be rounded up to the nearest whole

Share. The exercise or conversion price and/or the number of Shares issuable with respect to any of

the Company's outstanding converti ble securities will be proportionately adjusted in connection

with the Consolidation. There is no maximum number of authorized Shares.

Odyssey Trust Company has confirmed that all Shares held by registered shareholders as of the

record date on January 24, 2025 are held in DRS and that it will mail new DRS to the shareholders.

The board of directors is proceeding with the Cons olidation on the basis that it may provide the

Company with increased flexibility to seek addi tional financing opportunities. The Consolidation

remains subject to the policies of the Canadian Securities Exchange.

About Hercules:

Hercules is a Canadian resource exploration comp any engaged in the acquisition, exploration and

development of high potential mineral assets with the aim to develop concessions into production.

The company is dedicated to delivering value to its stakeholders through innovation, operational

excellence, and sustainable practices. For more information, visit www.herculesresourcescorp.com.

Michael Smith, President, and Chief Executive Officer

[email protected]

(855) 791-GOLD (4653)

Neither the Canadian Securities Exchan ge nor its Regulation Services Provider (as that term is defined in the

policies of the Canadian Securities Exchange) accepts re sponsibility for the adequa cy or accuracy of this

release.

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION:

This news release contains forward-looking statements. All statements, other than statements of historical fact

that address activities, events, or developments that th e Company believes, expects or anticipates will or may

occur in the future, are forward-look ing statements. Forward-looking statem ents in this news release include

statements with respect to the Consolidation and the an ticipated effective date of the same. There can be no

assurance that such statements will prove to be ac curate, as actual results and future events could differ

materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on

forward-looking statements. The Company disclaims any intention or obligati on to update or revise any

forward-looking statements, whether as a result of new information, future events or otherwise, except as

required by law.