Pursuant to a resolution passed by the securityholders of Lumina Gold Corp. at a special meeting of securityholders held on June 16, 2025, Lumina has completed a plan of arrangement under the Business Corporations Act (British Columbia). In connection with the plan of arrangement, CMOC Singapore Pte. Ltd., through its wholly owned subsidiary, 1536188 B.C. Ltd., has acquired all of the issued and outstanding Lumina shares.

In connection with the plan of arrangement, Lumina received a final order from the Supreme Court of British Columbia on June 19, 2025.

Pursuant to the plan of arrangement, each Lumina shareholder will receive $1.27 per Lumina share in cash.

For additional information, please refer to Lumina's information circular dated May 14, 2025, available under Lumina's profile on SEDAR+.

Delisting

As a result of the completion of the plan of arrangement, effective at the close of business on Wednesday, June 25, 2025, the common shares of Lumina Gold will be delisted from the TSX Venture Exchange.