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ROAD.CN ·

Mineral ROAD Update ON Share Consolidation

Corporate Actions

MINERAL ROAD DISCOVERY INC.

NEWS RELEASE

MINERAL ROAD UPDATE ON SHARE CONSOLIDATION

Vancouver, B.C. – October 15, 2025 ‐ Mineral Road Discovery Inc. (CSE: ROAD) (the “Company” or

“ROAD”) announces that, further to its news release of October 8, 2024, its common shares will consolidate

effective Tuesday, October 2 1, 2025, being the Record Date, on the basis of three (3) pre -consolidation

common shares for every one (1) post-consolidation common share held (the “Consolidation”).

There is no change in the trading symbol for ROAD. No fractional common shares will be issued, fractions of

less than one-half of a common share will be cancelled and fractions of at least one -half of a common share

will be converted to a whole common share. Letters of transmittal describing the process by which shareholders

may obtain new certificates representing their consolidated common shares through a broker or other

intermediary and consequently not having shares registered in their name will not be required to complete a

letter of transmittal.

Following the consolidation and subject to rounding, the Company will have approximately 31,999,905

common shares outstanding. Outstanding options, warrants and other rights to acquire common shares will

likewise be adjusted according to the terms of the Consolidation.

FOR FURTHER INFORMATION CONTACT:

Damien Reynolds

Interim Chief Executive Officer and Executive Chairperson

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.