Subject: RE: News Release
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File: '\\swfile\EmailIn\20260129 174826 Attachment Four Nines - News Release announcing Forward Share Split.docx'
FOUR NINES GOLD INC. ANNOUNCES FORWARD SHARE SPLIT
VANCOUVER, BRITISH COLUMBIA, January 29, 2026, Four Nines Gold Inc. ("Four Nines" or the "Company") (CSE: FNAU, OTC: FNAUF) is pleased to announce that it is undertaking a forward split of all of its issued and outstanding common shares (the "Common Shares") on the basis of two (2) new Common Shares for one (1) old Common Share (the "Forward Split"). Subject to Canadian Securities Exchange ("CSE") approval, all shareholders of record on February 5, 2026 (the "Record Date") are expected to be entitled to receive one (1) additional Common Share for each existing Common Share held pursuant to the Forward Split. The Company is undertaking the Forward Split to increase the liquidity and marketability of the Common Shares.
As per CSE Policy 9, the Forward Split will be conducted on a "push-out" basis, and therefore the CUSIP number for the Common Shares will remain unchanged. DRS statements for the additional Common Shares resulting from the Forward Split will be sent to the shareholders as of the Record Date by the Company's Transfer Agent, Endeavour Trust Company. Shareholders of the Company do not need to take any action with respect to the Forward Split. The Forward Split will not materially affect the percentage ownership in the Company of shareholders even though such ownership will be represented by a larger number of Common Shares.
The Company currently has 22,188,620 Common Shares issued and outstanding. Upon completion of the Forward Split, the Company is expected to have 44,377,240 Common Shares outstanding. The Company anticipates that the Common Shares will commence trading on a post-Forward Split basis under the existing stock trading symbol "FNAU" effective at the opening of markets on February 5, 2026. The Forward Split remains subject to the approval of the CSE.
Outstanding stock options and share purchase warrants will also be adjusted by the Forward Split ratio and the respective exercise prices of outstanding stock options and share purchase warrants will be adjusted accordingly.
ON BEHALF OF THE BOARD OF DIRECTORS
FOUR NINES GOLD INC.
Charles Ross
President
1600 - 409 Granville Street
Vancouver, BC V6C 1T2
Tel: 604.602.0001
Forward Looking Statements
This news release may contain "forward-looking statements" under applicable Canadian securities legislations. Forward-looking statements consist of statements that are not purely historical. Forward-looking statements are frequently, but not always, identified by words such as "expects", "anticipates", "believes", "intends", "estimates", "potential", "possible" and similar expressions, or statements that events, conditions or results "will", "may", "could" or "should" occur or be achieved. Forward-looking statements and the assumptions made in respect thereof involve known and unknown risks, uncertainties, and other factors beyond the Company's control. Forward-looking statements in this press release include statements regarding timing and dates of all matters with respect to the Forward Split, the receipt of approval from the CSE for the Forward Split and the expected timing of commencement of trading. Mineral exploration is highly speculative and characterized by several significant risks, which even a combination of careful evaluation, experience and knowledge may not eliminate. Forward-looking statements in this press release are made as of the date herein. Although the Company believes that the assumptions and factors used in preparing the forward-looking statements in this press release are reasonable, undue reliance should not be placed on such statements. The Company undertakes no obligation to update publicly or otherwise revise any forward-looking statements, whether as a result of new information or future events or otherwise, except as may be required by law.
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