Manning Ventures announces effective date of share consolidation.
LEGAL_48839575.1
Manning Ventures Inc.
Suite 303, 750 West Pender Street
Vancouver, BC V6C 2T7
MANNING VENTURES ANNOUNCES EFFECTIVE DATE OF SHARE CONSOLIDATION
Vancouver, British Columbia, February 11, 2026 – Manning Ventures Inc. (the “Company” or “Manning”)
(CSE: MANN; Frankfurt: 1H5; US: MANVF) announces that further to the Company’s news release dated
February 10, 2026 and effective February 17, 2026, that the Company will consolidate the common shares
in the capital of the Company (the “ Shares”) on the basis of ten ( 10) pre-consolidation Common Shares
for every one (1) post -consolidation Common Share (the “ Consolidation”). The Company’s name and
stock symbol will remain unchanged following the Consolidation. The new CUSIP number will be
56389K306 and the new ISIN will be CA56389K3064 for post Consolidation Shares.
The Company currently has 57,149,963 common Shares issued and outstanding, and following the
Consolidation, the Company will have approximately 5,714,996 common Shares issued and outstanding,
prior to rounding for fractional shares.
No fractional shares will be issued as a result of the Consolidation. Any fractional shares resulting from
the Consolidation will be rounded up or down to the nearest whole Share. Any of the Company’s
outstanding incentive stock options, warrants, and any other convertible securities will be adjusted on the
same basis ( 10:1) to reflect the Consolidation in accordance with their respective terms with
proportionate adjustments to be made to the exercise prices.
The Company’s post Consolidation Shares are expected to begin trading on the Canadian Securities
Exchange on or about February 17, 2026.
Shareholders who hold their common shares through a securities broker or other intermediary and do
not have common shares registered in their name will not be required to take any measures with respect
to the Consolidation.
Letters of transmittal with respect to the Consolidation will be mailed to all registered shareholders of the
Company. All registered shareholders will be required to send their respective certificates representing
the pre -Consolidation Shares along with a properly executed letter of transmittal to the Company’s
transfer agent, Computershare Investor Services Inc. (the “ Transfer Agent ”), in accordance with the
instructions provided in the letter of transmittal. Additional copies of the letter of transmittal can be
obtained through the Transfer Agent at 1 -800-564-6253 or by e -mail to
[email protected]. All shareholders who submit a duly completed letter of
transmittal along with their respective pre -Consolidation Share certificate(s) to the Transfer Agent, will
receive a post Consolidation Share certificate or Direct Registration Advice representing t he post
Consolidation Shares.
For further information contact:
Manning Ventures Inc.
Alex Klenman - CEO
Email: [email protected]
Telephone: (604) 681-0084
www.manning-ventures.com
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this release.
Cautionary Statement Regarding “Forward‐Looking” Information
Certain statements contained in this news release may constitute forward -looking information. Forward -looking
information is often, but not always, identified by the use of words such as “anticipate”, “plan”, “estimate”, “expect”,
“may”, “will”, “intend”, “should”, and similar expressions. Forward -looking information involves known and
unknown risks, uncertainties and other factors that may cause actual results or events to differ materially from those
anticipated in such forward- looking information. The Co mpany’s actual results could differ materially from those
anticipated in this forward -looking information as a result of regulatory decisions, competitive factors in the
industries in which the Company operates, prevailing economic conditions, changes to t he Company’s strategic
growth plans, and other factors, many of which are beyond the control of the Company. The Company believes that
the expectations reflected in the forward- looking information are reasonable, but no assurance can be given that
these expectations will prove to be correct and such forward-looking information should not be unduly relied upon.
Any forward-looking information contained in this news release represents the Company’s expectations as of the
date hereof, and is subject to change after such date. The Company disclaims any intention or obligation to update
or revise any forward-looking information whether as a result of new information, future events or otherwise, except
as required by applicable securities legislation.