Mr. Kevin Keough reports

ROMIOS ANNOUNCES SHAREHOLDER APPROVAL OF NAME CHANGE TO ORETERRA METALS CORP. AND SHARE CONSOLIDATION

All matters voted upon at Romios Gold Resources Inc.'s annual general and special meeting (AGSM), held on Friday, Jan. 16, 2026, were overwhelmingly endorsed by shareholders, including a proposed name change to Oreterra Metals Corp. and a proposal to authorize a share capital consolidation of one new postconsolidation share for up to 10 preconsolidation shares.

As per guidance delivered by the company on Dec. 15, 2025, the company is now in the process of pricing a postconsolidation private placement financing. Further guidance on the financing, the consolidation, and timelines to formal adoption of the new name and a trading start thereunder, will be announced in the near future. The proposed financing and the consolidation will be subject to the receipt of all required regulatory approvals, including the approval of the TSX Venture Exchange.

About Romios Gold Resources Inc.

A restructuring process has been under way at Romios for the past half year. The purpose of this restructuring effort has been to improve the company's market appeal, such that it is better positioned to raise the new capital required to complete the initial phases of drilling at the Trek South prospect recommended by the technical report. A broad range of geosciences applied to the Trek South prospect in the period since 2021, including mapping, sampling, magnetic, IP and MT geophysical surveys, has delivered high-order, complementary results that all vector to the same conclusion: that the target area offers high discovery potential.

Additional wholly owned company property interests include two former producers in Nevada: the Kinkaid claims in the Walker Lane trend covering numerous shallow Au-Ag-Cu (gold-silver-copper) workings over what is believed to be one or more porphyry centres (source: J. Biczok, PGeo, June, 2025, Kinkaid Gold-copper-silver project), and the Scossa mine property in the Sleeper trend, which is a former high-grade gold producer (source: J. Biczok, PGeo, July, 2025, Scossa historic gold mine property). The company also holds a 100-per-cent interest in the large-scale Lundmark-Akow Lake Au-Cu property adjacent to the northwest of the Musselwhite mine, where drilling by the company has produced highly encouraging, broad VMS-style (volcanogenic massive sulphide) Au-Cu intersections.

We seek Safe Harbor.