Mineral ROAD Acquires Golcap Shares IN Exchange FOR ROAD Shares

MINERAL ROAD DISCOVERY INC.

NEWS RELEASE

MINERAL ROAD ACQUIRES GOLCAP SHARES IN EXCHANGE FOR ROAD SHARES

Vancouver, B.C. – December 30, 2025 ‐ Mineral Road Discovery Inc. (CSE: ROAD) (the “Company” or

“ROAD”) announces that, further to its news release of December 22, 2025, it has issued to Mineral Road

Partners Inc. (“MR Partners”) an aggregate of 5,000,000 units (the “Units”) at a deemed price of $0.10 per

Unit for total value of $500,000. Each Unit consists of one common share of the Company and one share

purchase warrant, each warrant entitling MR Partners to purchase one common share of the Company

exercisable at a price of $0.20 for two years expiring December 29, 2027. All securities issued are subject to a

four month and one day hold period expiring April 30, 2026 in accordance with applicable securities laws. In

exchange for the Units the Company acquired 2,000,000 common shares of Golcap Resources Corp. (CSE:

GCP) (“Golcap”) from MR Partners at a deemed price of $0.25 per Golcap share for total value of $500,000.

The Company relied on applicable exemptions from minority approval and valuation requirements under MI

61-101 given the Company’s relationship with MR Partners. MR Partners is a private company that is

controlled by Damien Reynolds, the Company’s Interim CEO, Executive Chairman and a director of the

Company.

FOR FURTHER INFORMATION CONTACT:

Garry Stock

Director and Chairperson of Audit Committee

Mineral Road Discovery Inc.

Telephone: 778 819 1870

Neither the Canadian Securities Exchange nor its Regulation Service Provider (as the term is defined in

the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy of accuracy of

this news release.

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