05:18:14 EDT Wed 07 Oct 2026
Enter Symbol
or Name
USA
CA



Altiplano Metals Inc
Symbol APN
Shares Issued 177,561,844
Close 2026-10-05 C$ 0.015
Market Cap C$ 2,663,428
Recent Sedar+ Documents

Altiplano to seek holder OK for El Penon sale Nov. 23

2026-10-07 03:14 ET - News Release

Subject: Altiplano Metals - News Release for dissemination on Oct 7, 2026 @ 9:00 am (ET) Word Document

File: '\\swfile\EmailIn\20261006 181210 Attachment 2026-10-07 NR re Meeting Date and Financial Statements - final.docx'

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47951245v1

Altiplano Metals Inc.

250 Southridge NW, Suite 300

Edmonton, AB

Canada

T6H 4M9

Altiplano Announces Special Meeting Date

and Filing of Financial Statements

EDMONTON AB, October 7, 2026 - Altiplano Metals Inc. (TSXV: APN) (WKN: A2JNFG) ("Altiplano" or the "Company") announces that, further to its news release dated October 4, 2026, it has set November 23, 2026 as the date for the annual and special meeting of shareholders (the "Meeting") to, among other things, approve the sale of its El Penon Mill and related land and permits located in Chile for a purchase price of US$1,540,000 to Tersus Tierras SpA (the "Transaction"). The record date for shareholders of the Company entitled to vote at the Meeting has been set as October 20, 2026. The Company's management information circular and related Meeting materials will be sent to Company shareholders and available on the Company's profile at www.sedarplus.ca in the coming weeks.

The Transaction is subject to approval of the TSX Venture Exchange and approval of the Company's shareholders (the "Shareholder Approval"), which may be obtained by either: (i) a majority of the votes cast at the Meeting; or (ii) receipt of the written consent to the Transaction from at least 50% of the Company's shareholders. In parallel to the Meeting, the Company will seek Shareholder Approval of the Transaction by written consent as permitted by TSXV policy. If Shareholder Approval of the Transaction is received by written consent, approval of the Transaction will not proceed at the Meeting. The board of directors of the Company have approved the Purchase Agreement and unanimously recommend that the Company's shareholders vote in favour of the Transaction.

The Company also announces that it has filed its annual financial statements for the year ended March 31, 2026, management's discussion and analysis, and the related CEO and CFO certifications. The Company expects to file its interim quarterly financial statements for the three-month period ended June 30, 2026 on or before October 9, 2026.

ON BEHALF OF THE BOARD

/s/ "Alastair McIntyre"

President, CEO and Director

For further information, please contact:

Alastair McIntyre, CEO

alastairm@apnmetals.com

Tel: (416) 434 3799

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Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Forward-Looking Information: This news release contains forward-looking information within the meaning of applicable Canadian securities laws, including statements regarding the Transaction and conditions to completion, receipt of TSXV approval, receipt of shareholder approval, timing of the Meeting, timing of shareholder approval of the Transaction and the filing of its interim quarterly financial statements. Forward-looking information is based on assumptions and is subject to known and unknown risks and uncertainties that could cause actual results to differ materially from those expressed or implied. Readers are cautioned not to place undue reliance on forward-looking information. The Company undertakes no obligation to update or revise such information except as required by applicable securities laws.

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