Mr. Marc Enright-Morin reports

A.I.S. RESOURCES ANNOUNCES DEBT SETTLEMENT

A.I.S. Resources Ltd. has entered into debt settlement agreements with various arm's-length creditors to settle an aggregate amount of $111,510 in outstanding debt through the issuance of an aggregate of 2,124,000 common shares at a deemed price of 5.25 cents per common share.

The company has also entered into debt settlement agreements with directors and officers of the company to settle an aggregate amount of $503,026.40 in outstanding fees through the issuance of an aggregate of 7,186,091 common shares at a deemed price of seven cents per common share. The transaction is subject to disinterested shareholder approval as more particularly described in the company's information circular dated Feb. 3, 2026.

The company has entered into the debt settlement agreements to improve its financial position by reducing its existing liabilities. The shares-for-debt transactions and directors and officers shares-for-debt transactions are subject to acceptance by the TSX Venture Exchange. All securities issued in connection with the debt settlement agreements will be subject to a four-month hold period from the closing date under applicable Canadian securities laws.

Under the debt settlement, 7,186,091 shares will be issued to non-arm's-length parties in settlement of $503,026.40. The participation of certain insiders, being related parties of A.I.S. means that the directors and officers shares-for-debt transaction are considered a related-party transaction within the meaning of Multilateral Instrument 61-101 (Protection of Minority Security Holders in Special Transactions). The related-party transactions will be exempt from minority approval, information circular and formal valuation requirements of MI 61-101 pursuant to the exemptions contained in sections 5.5(b) as A.I.S. is not listed on a specified market within the meaning of MI 61-101 and 5.7(1)(b) of MI 61-101 as neither the fair market value of the gross securities to be issued under the related-party transactions, nor the consideration to be paid by the insiders will exceed $2.5-million.

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.

We seek Safe Harbor.