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HWY.V ·

Highway 50 GOLD Announces Share Consolidation

Corporate Actions

NEWS RELEASE

HIGHWAY 50 GOLD ANNOUNCES SHARE CONSOLIDATION

Vancouver, British Columbia – Highway 50 Gold Corp. (TSX.V – HWY)

January 13, 2025

Highway 50 Gold Corp. (the “Company”) announces a consolidation (the “Consolidation”) of the

common shares (the “Shares”) of the Company on a two-to-one (2:1) basis. The Company currently has

46,341,214 Shares outstanding and if completed, the Consolidation would reduce the issued and

outstanding Shares to approximately 23,170,607 Shares, subject to rounding. No fractional post -

Consolidation Shares will be issued pursuant to the Consolidation. Any fractional Shares equal to or

greater than one-half resulting from the Consolidation will be rounded up to the next whole number of

Shares, and any fractional Shares less than one-half resulting from the Consolidation will be rounded

down to the nearest whole number.

The board of directors of the Company (the “Board”) believe that the Consolidation will provide the

Company with greater flexibility for the continued development of its business and the growth of the

Company, including financing arrangements.

The exercise price and the number of Shares issuable under the Company's outstanding stock options

and common share purchase warrants will be proportionately adjusted upon completion of the

Consolidation.

The Consolidation is subject to TSX Venture Exchange (“TSXV”) approval. Under the Articles of the

Company, a consolidation may be implemented by the Board without shareholder approval. As such, the

Consolidation is not subject to shareholder approval. The Company will announce the effective date of

the Consolidation, as well as the new CUSIP/ISIN numbers for the post-Consolidation Shares by way of

a future news release. The post-Consolidation Shares will continue to trade on the TSXV under the

Company’s existing name and trading symbol.

Shareholders who have deposited their Shares into brokerage accounts are not required to take any action

to effect an exchange of their Shares.

Registered shareholders with physical certificates will receive a letter of transmittal from Computershare

Trust Company of Canada, the Company's transfer agent. The letter of transmittal will contain

instructions on how registered shareholders can exchange their share certificates representing pre -

Consolidation Shares for new certificates representing post-Consolidation Shares. Until surrendered,

each share certificate representing pre-Consolidation Shares will represent the number of whole post-

Consolidation Shares to which the holder is entitled as a result of the Consolidation.

On behalf of the Board of Directors of Highway 50 Gold Corp.

Gordon P. Leask, President, Chief Executive Officer and Director

For additional information:

Gordon P. Leask, P.Eng. or John M. Leask, P.Eng.

Tel: 604.681.4462

Email: [email protected] or [email protected]

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About Highway 50 Gold Corp.

Highway 50 Gold Corp. is a mineral exploration stage company led by a team of experienced explorers and mine

finders. The Company is executing an exploration plan refined over 35 years of experience in Nevada. The

exploration focus on its projects are a result of what management believes to be breakthroughs in the

understanding of north-central Nevada’s crustal architecture.

Neither the TSX Venture Exchange, nor its Regulation Services Provider accepts responsibility for the adequacy

or accuracy of this release.

Cautionary Note Certain statements contained in this press release may constitute forward-looking statements

under Canadian securities legislation. Generally, forward-looking information can be identified by the use of

forward-looking terminology such as “expects” or “it is expected”, or variations of such words and phrases or

statements that certain actions, events or results “will” occur.

These forward-looking statements are subject to a number of risks and uncertainties. Actual results may differ

materially from results contemplated by the forward-looking statements. Factors that could cause actual results

to differ materially from those in forward-looking statements include matters relating to receipt of regulatory

approval of the Consolidation. Accordingly, the actual events may differ materially from those projected in the

forward-looking statements. When relying on forward-looking statements to make decisions, investors and others

should carefully consider the foregoing factors and other uncertainties and should not place undue reliance on

such forward-looking statements. The Company does not undertake to update any forward-looking statements,

except as may be required by applicable securities laws.