Mr. Tom MacNeill reports

OMINECA MINING AND METALS LTD. APPLIES FOR WARRANT AMENDMENT

Omineca Mining and Metals Ltd. has made application to the TSX Venture Exchange to extend the expiry date of an aggregate 9,374,999 outstanding common share purchase warrants due to expire Nov. 16, 2025.

The warrants were issued in connection with a private placement transaction that closed on Nov. 16, 2022, and are currently exercisable at 12 cents per common share.

Under the proposed amendment to the warrants, the company proposes to extend the expiry date for a further 24-month period to Nov. 16, 2027, with all other terms of the warrants remaining the same. The proposed amendment is subject to approval by the exchange.

About Omineca Mining and Metals Ltd.

Omineca's flagship Wingdam gold exploration and placer recovery projects are located along the Barkerville Highway 45 kilometres east of the city of Quesnel. The Wingdam property includes mineral tenures totalling over 61,392 hectares (613 square kilometres) and in excess of 15 linear kilometres of placer claims, both encompassing the Lightning Creek valley, where topographic conditions created thick layers of overburden, which preserved a large portion of a buried paleochannel containing placer gold-bearing gravels. Omineca also has an exploration and diamond drill program currently under way exploring for the potential multiple hardrock sources of the placer gold at Wingdam.

We seek Safe Harbor.