Pursuant to a resolution passed by shareholders on July 16, 2025, the company has consolidated its capital on a one-new-for-10-old basis. The name of the company has not been changed.

Effective at the opening, Monday, Jan. 5, 2026, the common shares of Minera Alamos Inc. will commence trading on the TSX Venture Exchange on a consolidated basis. The company is classified as an exploration/development company.

Postconsolidation

Capitalization:  unlimited shares with no par value, of which 108,044,073 Shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  TSX Trust Company

Trading symbol:  MAI (unchanged)

Cusip No.:  60283L 80 8 (new)