Minera Alamos Announces Share Consolidation

Executive Summary

• Minera Alamos Inc. will consolidate its common shares on a 10‑for‑1 basis, reducing the share count from ~1.08 billion to ~108 million.
• The consolidation was approved by shareholders at the July 16 2025 meeting and is pending final acceptance by the TSX Venture Exchange; completion is expected by close of business on January 2 2026, with trading on a post‑consolidation basis beginning January 5 2026.
• All outstanding warrants and incentive stock options will be adjusted proportionally (exercise price increased tenfold, number of shares issuable reduced tenfold).

Key Details

• Pre‑consolidation share count: 1,080,440,735 common shares issued and outstanding.
• Post‑consolidation share count: Approximately 108,044,073 common shares (subject to rounding adjustments; fractional shares will be rounded down).
• Shareholder approval: Consolidation approved at the shareholder meeting on July 16 2025.
• Regulatory condition: Subject to final acceptance by the TSX Venture Exchange (TSXV).
• Effective dates:
• Completion targeted for close of business on January 2 2026.
• Trading on a post‑consolidation basis to commence at market open on January 5 2026.
• Warrant and option adjustments: All outstanding warrants and incentive stock options will have their exercise price multiplied by ten and the number of shares issuable divided by ten.
• Book‑entry holders: No action required; accounts will be adjusted electronically by transfer agents or nominee institutions.
• Certificate‑holding shareholders: Will receive a transmittal letter with instructions to surrender pre‑consolidation certificates for replacement or direct registration of post‑consolidation shares.
• Included in share count: 4,651,163 common shares issued upon TSXV approval to settle a contractual obligation disclosed on December 9 2025.

Notable Quotes

(No executive quotes were included in the release.)