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MAI.V ·

Minera Alamos Announces Share Consolidation

Corporate Actions

Minera Alamos Announces Share

Consolidation

Toronto, Ontario--(Newsfile Corp. - December 30, 2025) - Minera Alamos Inc.

(TSXV: MAI) (OTCQX:

MAIFF)

("

Minera Alamos

" or the "

Company

") is pleased to announce that the Company will

consolidate its common shares at a ratio of ten pre-consolidation shares to one post-consolidation

share (the "

Consolidation

"). The Company currently has 1,080,440,735 common shares issued and

outstanding. Upon completion of the Consolidation, the Company will have approximately 108,044,073

common shares issued and outstanding. Some slight variance is expected due to fractional rounding.

Fractional shares will be rounded down to the nearest whole number with no additional consideration.

Shareholders approved the consolidation at its shareholder meeting held on July 16, 2025. All

outstanding warrants and incentive stock options will be adjusted to increase their exercise price by a

factor of ten and to reduce the number of common shares issued upon exercise by dividing by ten.

The Consolidation is subject to final acceptance of the TSX Venture Exchange (the "TSXV"), and the

Company expects to complete the Consolidation at the close of business on January 2, 2026, such that

effective at the open of markets on January 5, 2026, the common shares of the Company will commence

trading on a post-Consolidation basis.

Holders of common shares of the Company who hold uncertificated shares (that is shares held in book-

entry form and not represented by a physical share certificate), either as registered holders or beneficial

owners, will have their existing book-entry account(s) electronically adjusted by the Company's transfer

agent or, in the case of beneficial shareholders, by their brokerage firms, banks, trusts or other

nominees that hold in street name for their benefit. Such holders generally do not need to take any

additional actions to exchange their pre-consolidation shares for post-consolidation shares.

If you hold

your shares with such a bank, broker or other nominee, and if you have questions in this regard, you are

encouraged to contact your nominee.

Registered shareholders holding share certificates will be mailed a letter of transmittal advising of the

Consolidation and instructing them to surrender the share certificates representing pre-Consolidation

shares for replacement certificates or a direct registration advice representing their post-Consolidation

shares. Until surrendered for exchange, each share certificate formerly representing pre-Consolidation

shares will be deemed to represent the number of whole post-Consolidation shares to which the holder

is entitled as a result of the Consolidation.

Included in the number of outstanding shares set out above are 4,651,163 common shares that issued

upon receipt of approval of the TSXV, to settle a contractual obligation as announced in the Company's

news release dated December 9, 2025.

About Minera Alamos

Minera Alamos is a North American gold production and development Company. The Company owns

the Pan Operating Complex, comprised of the Pan heap leach gold mine and the adjacent fully permitted

Gold Rock project, as well as the nearby past-producing Illipah project. The Company also owns the

Copperstone mine and associated infrastructure in La Paz Country, Arizona, an advanced development

asset with a permitted mine plan of operations (MPO) that can be developed in parallel with planned

project advancements in Mexico. The Company maintains a portfolio of high-quality Mexican assets,

including the 100%-owned Santana open-pit, heap-leach mine in Sonora. The 100%-owned Cerro de

Oro oxide gold project in northern Zacatecas has considerable past drilling and metallurgical work

completed and the Company's proposed mining project is currently being guided through the permitting

process by the Company and its permitting consultants. The La Fortuna open pit gold project in Durango

(100%-owned) has a positive, robust PEA completed, and the main Federal permits are in place.

Minera Alamos is built around its operating team that together brought three open pit heap leach gold

mines into successful production in Mexico over the last 14 years. The Company's strategy is to become

a leading, Americas-focused intermediate gold producer by growing production at its Pan Operating

Complex and developing its pipeline of high-quality, low-capital projects while expanding gold resources

across its portfolio.

For Further Information Please Contact:

Darren Blasutti, EVP Corporate Development

416-306-0990 ext 208

[email protected]

David Stewart, VP Capital Markets & Strategy

647-294-8361

[email protected]

Website:

www.mineraalamos.com

Caution Regarding Forward-Looking Statements

This press release includes certain "forward-looking information" within the meaning of applicable

Canadian securities legislation. All information herein, other than information of historical fact, constitutes

forward-looking information. Forward-looking information is frequently, but not always, identified by

words such as "expects", "anticipates", "believes", "intends", "estimates", "potential", "possible", and

similar expressions, or statements that events, conditions, or results "will", "may", "could", or "should"

occur or be achieved. This information is based on information currently available to Minera Alamos and

Minera Alamos provides no assurance that actual results will meet management's expectations.

The forward-looking information is based on assumptions and addresses future events and conditions

that, by their very nature involve inherent risks and uncertainties. Actual results could differ materially from

those currently anticipated in forward-looking information for many reasons. Minera Alamos' financial

condition and prospects could differ materially from those currently anticipated in forward-looking

information for many reasons such as: an inability to receive requisite permits for mine operation,

exploration or expansion; an inability to finance and/or complete updated resource and reserve

estimates and technical reports which support the technical and economic viability of mineral production;

changes in general economic conditions and conditions in the financial markets; changes in demand

and prices for minerals; litigation, legislative, environmental and other judicial, regulatory, political and

competitive developments; technological and operational difficulties encountered in connection with

Minera Alamos' activities; and other matters discussed in this press release and in filings made with

securities regulators. This list is not exhaustive of the factors that may affect any of Minera Alamos'

forward-looking information. These and other factors should be considered carefully, and readers should

not place undue reliance on Minera Alamos' forward-looking information. Minera Alamos does not

undertake to update any forward-looking information that may be made from time to time by Minera

Alamos or on its behalf, except in accordance with applicable securities laws.

NEITHER 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.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/279223