Mr. Marc Enright-Morin reports

A.I.S. RESOURCES ANNOUNCES ADOPTION OF SHAREHOLDER RIGHTS PLAN

A.I.S. Resources Ltd.'s board of directors has approved a shareholder rights plan. The adoption of the rights plan is intended to ensure, to the extent possible, that all shareholders of the company are treated fairly in connection with any takeover bid for the company's shares (as defined in the rights plan) and to protect against acquisitions of control of the company through purchases of shares that are exempt from applicable Canadian takeover bid rules, also referred to as creeping takeover bids. The rights plan is substantially similar to shareholder rights plans adopted by other Canadian issuers, and it was not adopted in response to any specific proposal or intention to acquire control of the company.

Subject to the terms of the rights plan, the rights will become exercisable only when a person, together with affiliates, associates and joint actors, acquires or attempts to acquire beneficial ownership of 20 per cent or more of the outstanding shares without complying with the permitted bid provisions of the rights plan or without approval of the board. Should such an acquisition occur or be announced, each right would, upon exercise, entitle the holder thereof (other than the acquiring person and affiliates, associates and joint actors), to purchase shares at a 50-per-cent discount to the market price at the time. The rights plan provides that the rights are redeemable by the company in certain circumstances. Pursuant to the rights plan, one right shall be issued at the record time in respect of each share issued and outstanding at the record date, and one right shall be issued in respect of each share issued after the record date.

The rights plan is effective immediately but is subject to ratification by shareholders of the company at the company's 2026 annual general and special meeting of shareholders, which will be held on March 10, 2026, and to final approval of the TSX Venture Exchange. If the rights plan is not ratified by the company's shareholders on or prior to Aug. 3, 2026, the rights plan will terminate, and all rights issued thereunder will be cancelled. A copy of the rights plan will be filed under the company's profile on SEDAR+.

About A.I.S. Resources Ltd.

A.I.S. Resources 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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