Mr. Martyn Element reports

A.I.S. RESOURCES APPOINTS MARC ENRIGHT-MORIN DIRECTOR AND CHANGES FISCAL YEAR END

A.I.S. Resources Ltd. has appointed Marc Enright-Morin to its board of directors. The company appointed Mr. Enright-Morin as the president and chief executive officer of the company on Feb. 24, 2025.

The company also announces that it is changing its fiscal year-end from Dec. 31 to March 31. The company is changing its financial year-end to better align the company's financial statement and continuous disclosure requirements with those of its affiliates to streamline reporting its reporting obligations. As a result, the company expects to file its annual disclosures in late July, 2025, for the 15 months ended March 31, 2025, including audited financial statements in accordance with National Instrument 51-102 (Continuous Disclosure Obligations).

Further details regarding the change in fiscal year-end, including the company's interim reporting procedures, are available in the company's notice of change of financial year-end, prepared in accordance with Section 4.8 of NI 51-102, which is filed on the company's profile on SEDAR+.

Mr. Enright-Morin

Mr. Enright-Morin is a seasoned entrepreneur and capital market professional based in Vancouver. He began his career with a boutique merchant bank, where he played a key role in raising over $300-million for various public and private companies through global financial institutions, with a focus on Europe, Asia and the United States.

With over 20 years of experience in both public and private markets, Mr. Enright-Morin has built an extensive network of investment banking contacts, which has been instrumental in the growth and development of start-ups and junior companies. He has served as chief executive officer, president and director of multiple publicly traded companies in the resource sector.

A.I.S.'s key gold projects in Australia

With the recent rise in gold prices, A.I.S. has renewed its focus on advancing its exploration efforts.

1. Fosterville-Toolleen gold project:

• A.I.S. holds a 100-per-cent interest in the 28-square-kilometre Fosterville-Toolleen exploration licence (EL6001), located just 10 km east of Agnico Eagle's renowned Fosterville gold mine.
• Promising drill targets have been identified at Toolleen, with geological characteristics similar to the high-grade Fosterville mine.

2. Bright gold project:

• A.I.S. has a 60-per-cent stake in the 58-square-kilometre Bright exploration licence (EL6194), with the option to acquire full ownership.
• The company is currently reviewing results from its 2023 drill program and is preparing to define additional high-potential drill targets.

3. Kingston gold project:

• A.I.S. holds a 100-per-cent interest in the 167-square-kilometre Kingston exploration licence (EL6318), which includes a small-scale mine with a 50-metre vertical shaft.
• A.I.S. will receive 15 per cent of the revenue from gold sales generated from the vendor's mining activities outside of its prospecting licence.

These three properties, totalling over 250 square kilometres, are located in the highly prospective Lachlan fold belt in central Victoria, often referred to as the Golden Triangle. According to the Geological Survey of Victoria, up to 75 million ounces of gold may still be undiscovered in the region.

About A.I.S. Resources Ltd.

A.I.S. is a publicly traded company listed on the TSX Venture Exchange. The company focuses on natural resource opportunities, aiming to unlock value by acquiring early-stage projects and providing the necessary technical and financial support to develop them. A.I.S. is guided by a seasoned team of engineers, geologists and finance professionals with a proven record of success in capital markets.

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