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Romios Announces Shareholder Approval of Name Change to Oreterra Metals Corp. and Share Consolidation

Financings Corporate Actions

Romios Announces Shareholder Approval of

Name Change to Oreterra Metals Corp. and

Share Consolidation

Toronto, Ontario--(Newsfile Corp. - January 19, 2026) -

Romios Gold Resources Inc. (TSXV: RG)

(OTCID: RMIOF) (FSE: D4R) ("Romios" or the "Company")

is pleased to announce that all matters

voted upon at the Company's Annual General and Special Meeting ("AGSM") held on Friday, January

16, 2026, were overwhelmingly endorsed by shareholders, including a proposed name change to

Oreterra Metals Corp. and a proposal to authorize a share capital consolidation of "up to" 10 pre-

consolidation shares for 1 new post-consolidation share (the "Consolidation").

As per guidance delivered by the Company on December 15, 2025, the Company is now in the process

of pricing a post consolidation private placement financing (the "Financing"). Further guidance on the

Financing, the Consolidation, and timelines to formal adoption of the new name and a trading start

thereunder, will be announced in the near future. The proposed Financing and the Consolidation will be

subject to the receipt of all required regulatory approvals including the approval of the TSX Venture

Exchange.

About Romios Gold Resources Inc.

A restructuring process has been underway at Romios for the past half-year. The purpose of this

restructuring effort has been to improve the Company's market appeal, such that it is better positioned to

raise the new capital required to complete the initial phases of drilling at the Trek South prospect

recommended by the Technical Report.

A broad range of geosciences applied to the Trek South

prospect in the period since 2021 including mapping, sampling, magnetic, IP and MT geophysical

surveys, have delivered high-order, complementary results that all vector to the same conclusion: that the

target area offers high discovery potential.

Additional wholly-owned Company property interests include two former producers in Nevada: the

Kinkaid claims in the Walker Lane trend covering numerous shallow Au-Ag-Cu workings over what is

believed to be one or more porphyry centres (source: J.Biczok, P.Geo, June 2025,

Kinkaid Gold-

Copper-Silver Project

,

www.romios.com

), and the Scossa mine property in the Sleeper trend which is a

former high-grade gold producer (source: J.Biczok, P.Geo, July 2025,

Scossa Historic Gold Mine

Property

,

www.romios.com

). The Company also holds a 100% interest in the large-scale Lundmark-

Akow Lake Au-Cu property adjacent to the northwest of the Musselwhite Mine, where drilling by the

Company has produced highly encouraging, broad VMS-style Au-Cu intersections.

For further information visit

www.romios.com

or contact:

Kevin M. Keough

Chief Executive Officer

Tel: 613 622-1916

Email:

[email protected]

Stephen Burega

President

Tel: 647 515-3734

Email:

[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.

Cautionary Statement Regarding Forward-Looking Information

This news release includes certain "forward-looking statements" which are not comprised of historical

facts. Forward-looking statements include estimates and statements that describe the Company's

future plans, objectives or goals, including words to the effect that the Company or management

expects a stated condition or result to occur. Forward-looking statements may be identified by such

terms as "believes", "anticipates", "expects", "estimates", "may", "could", "would", "will", or "plan".

Since forward-looking statements are based on assumptions and address future events and

conditions, by their very nature they involve inherent risks and uncertainties. Although these

statements are based on information currently available to the Company, the Company provides no

assurance that actual results will meet management's expectations. Risks, uncertainties and other

factors involved with forward-looking information could cause actual events, results, performance,

prospects and opportunities to differ materially from those expressed or implied by such forward-

looking information. Factors that could cause actual results to differ materially from such forward-

looking information include, but are not limited to failure to identify mineral resources, delays in

obtaining or failures to obtain required governmental, environmental or other project approvals,

political risks, inability to fulfill the duty to accommodate First Nations, uncertainties relating to the

availability and costs of financing needed in the future, changes in equity markets, inflation, changes

in exchange rates, fluctuations in commodity prices, delays in the development of projects, capital

and operating costs varying significantly from estimates and the other risks involved in the mineral

exploration and development industry, and those risks set out in the Company's public documents

filed on SEDAR. Although the Company believes that the assumptions and factors used in preparing

the forward-looking information in this news release are reasonable, undue reliance should not be

placed on such information, which only applies as of the date of this news release, and no assurance

can be given that such events will occur in the disclosed time frames or at all. 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, other than as required by law.

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

https://www.newsfilecorp.com/release/280768