<p>安大略省多伦多 --（Newsfile Corp. -2025 年 12 月 30 日）- Minera Alamos Inc. <strong>（TSXV: MAI）（OTCQX: MAIFF）</strong>（&#34; <strong>Minera Alamos</strong>&#34; 或 &#34; <strong>公司</strong>&#34;）欣然宣布，公司将以十股合并为一股的比例进行股份合并（&#34; <strong>合并</strong>&#34;）。公司目前已发行并流通的普通股为 1,080,440,735 股。合并完成后，公司将大约有 108,044,073 股普通股已发行并流通。由于四舍五入，预计会有一些轻微的差异。部分股份将向下舍入至最接近的整数，且不提供额外补偿。股东在 2025 年 7 月 16 日的股东大会上批准了此次合并。所有未到期的认股权证和激励股票期权将调整其行使价格增加十倍，并将行使后发行的普通股数量减少至原来的十分之一。</p>
<p>此次合并需经多伦多创业交易所（&#34;TSXV&#34;）的最终接受，公司预计将在 2026 年 1 月 2 日营业结束时完成合并，因此自 2026 年 1 月 5 日市场开盘时，公司普通股将以合并后的形式开始交易。</p>
<p>持有公司无证书股份的股东（即以账面形式持有的股份，而非以实物股票证书表示的股份），无论是注册持有人还是受益所有人，其现有的账面账户将由公司的过户代理人电子调整，或者在受益股东的情况下，由其经纪公司、银行、信托或其他以街名持有的提名人进行调整。这些持有人通常不需要采取任何额外措施来将其合并前的股份兑换为合并后的股份。如果您通过这样的银行、经纪人或其他提名人持有股份，并对此有疑问，建议您联系您的提名人。</p>
<p>持有股票证书的注册股东将收到一封传递信函，告知其合并事宜，并指示他们将代表合并前股份的股票证书交回，以换取合并后股份的替代证书或直接登记通知。在未交回交换之前，原本代表合并前股份的每份股票证书将被视为代表持有人因合并而有权获得的合并后股份的数量。</p>
<p>上述流通股数量中包括 4,651,163 股普通股，这些股份是在获得 TSXV 批准后发行的，用于结清公司于 2025 年 12 月 9 日新闻稿中宣布的合同义务。</p>
<p><strong>关于 Minera Alamos</strong></p>
<p>Minera Alamos 是一家北美黄金生产和开发公司。公司拥有潘运营综合体，包括潘堆浸金矿和相邻的完全获批的金岩项目，以及附近的历史生产的伊利帕项目。公司还拥有位于亚利桑那州拉帕斯县的铜石矿及相关基础设施，这是一个先进的开发资产，具有可与墨西哥计划项目的进展并行开发的获批矿山作业计划（MPO）。公司保持着一系列高质量的墨西哥资产，包括在索诺拉州 100% 拥有的圣安娜露天堆浸金矿。位于萨卡特卡斯北部的 100% 拥有的塞罗德奥罗氧化金项目已完成大量的历史钻探和冶金工作，公司提议的矿业项目目前正在公司及其许可顾问的指导下进行许可流程。位于杜兰戈的拉福图纳露天金矿项目（100% 拥有）已完成积极且稳健的初步经济评估（PEA），主要的联邦许可证已到位。Minera Alamos 围绕其运营团队建立，该团队在过去 14 年中成功将三座露天堆浸金矿投入生产。公司的战略是通过在潘运营综合体内增加产量和开发高质量、低资本项目的管道，同时在其投资组合中扩展黄金资源，成为一家领先的以美洲为中心的中型黄金生产商。</p>
<p><strong>如需更多信息，请联系：</strong></p>
<p>Darren Blasutti，企业发展执行副总裁</p>
<p>416-306-0990 ext 208</p>
<p>dblasutti@mineraalamos.com</p>
<p>David Stewart，资本市场与战略副总裁</p>
<p>647-294-8361</p>
<p>dstewart@mineraalamos.com</p>
<p>网站：www.mineraalamos.com</p>
<p><strong>关于前瞻性声明的警告</strong></p>
<p>本新闻稿包含某些根据适用的加拿大证券立法定义的&#34;前瞻性信息&#34;。除历史事实信息外，本文中的所有信息均构成前瞻性信息。前瞻性信息通常但不总是通过诸如&#34;预计&#34;、&#34;预期&#34;、&#34;相信&#34;、&#34;打算&#34;、&#34;估计&#34;、&#34;潜在&#34;、&#34;可能&#34;等词语或表述，或声明事件、条件或结果&#34;将&#34;、&#34;可能&#34;、&#34;能够&#34;或&#34;应该&#34;发生或实现来识别。此信息基于 Minera Alamos 当前可获得的信息，Minera Alamos 不保证实际结果将符合管理层的预期。</p>
<p>前瞻性信息基于假设，并涉及未来事件和条件，这些事件和条件本质上涉及固有的风险和不确定性。实际结果可能因多种原因与当前预期的前瞻性信息存在重大差异。Minera Alamos 的财务状况和前景可能因多种原因与当前预期的前瞻性信息存在重大差异，例如：无法获得矿山运营、勘探或扩展所需的许可证；无法融资和/或完成支持矿产生产技术和经济可行性的更新资源和储量估算及技术报告；一般经济条件和金融市场状况的变化；矿产需求和价格的变化；诉讼、立法、环境及其他司法、监管、政治和竞争的发展；与 Minera Alamos 的活动相关的技术和操作困难；以及在本新闻稿和向证券监管机构提交的文件中讨论的其他事项。此列表并不详尽，可能影响 Minera Alamos 前瞻性信息的因素还有其他。这些因素应仔细考虑，读者不应对 Minera Alamos 的前瞻性信息过度依赖。Minera Alamos 不承诺更新可能不时由 Minera Alamos 或其代表发布的任何前瞻性信息，除非根据适用的证券法律。</p>
<p>无论是 TSX 风险投资交易所还是其监管服务提供者（根据 TSX 风险投资交易所政策中定义的术语）均不对本公告的充分性或准确性承担责任。</p>
<p><img src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/4183/279223_dec83217548b3b57_logo.jpg?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" width="200" height="144" original-src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/4183/279223_dec83217548b3b57_logo.jpg"/></p>
<p>要查看本新闻稿的源版本，请访问 https://www.newsfilecorp.com/release/279223</p>
<p><img src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/279223/375?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" width="1" height="1" original-src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/279223/375"/></p>

<p>Minera Alamos Inc. 宣布进行股份合并，合并比例为 10 股合并前股份兑换 1 股合并后股份，减少其流通股本从约 10.8 亿股降至约 1.08 亿股。此次合并已获得股东批准，但仍需获得多伦多证券交易所创业板的最终接受，预计将于 2026 年 1 月 5 日生效。同时，未到期的认股权证和股票期权也将进行调整。该公司专注于北美的黄金生产和开发，在墨西哥和亚利桑那州有多个项目</p>

<p>Toronto, Ontario--(Newsfile Corp. - December 30, 2025) - Minera Alamos Inc. <strong>(TSXV: MAI) (OTCQX: MAIFF)</strong> (&#34; <strong>Minera Alamos</strong>&#34; or the &#34; <strong>Company</strong>&#34;) is pleased to announce that the Company will consolidate its common shares at a ratio of ten pre-consolidation shares to one post-consolidation share (the &#34; <strong>Consolidation</strong>&#34;). The Company currently has 1,080,440,735 common shares issued and outstanding. Upon completion of the Consolidation, the Company will have approximately 108,044,073 common shares issued and outstanding. Some slight variance is expected due to fractional rounding. Fractional shares will be rounded down to the nearest whole number with no additional consideration. Shareholders approved the consolidation at its shareholder meeting held on July 16, 2025. All outstanding warrants and incentive stock options will be adjusted to increase their exercise price by a factor of ten and to reduce the number of common shares issued upon exercise by dividing by ten.</p>
<div class="lb-trans"><p>安大略省多伦多 --（Newsfile Corp. -2025 年 12 月 30 日）- Minera Alamos Inc. <strong>（TSXV: MAI）（OTCQX: MAIFF）</strong>（&#34; <strong>Minera Alamos</strong>&#34; 或 &#34; <strong>公司</strong>&#34;）欣然宣布，公司将以十股合并为一股的比例进行股份合并（&#34; <strong>合并</strong>&#34;）。公司目前已发行并流通的普通股为 1,080,440,735 股。合并完成后，公司将大约有 108,044,073 股普通股已发行并流通。由于四舍五入，预计会有一些轻微的差异。部分股份将向下舍入至最接近的整数，且不提供额外补偿。股东在 2025 年 7 月 16 日的股东大会上批准了此次合并。所有未到期的认股权证和激励股票期权将调整其行使价格增加十倍，并将行使后发行的普通股数量减少至原来的十分之一。</p>
</div><p>The Consolidation is subject to final acceptance of the TSX Venture Exchange (the &#34;TSXV&#34;), and the Company expects to complete the Consolidation at the close of business on January 2, 2026, such that effective at the open of markets on January 5, 2026, the common shares of the Company will commence trading on a post-Consolidation basis.</p>
<div class="lb-trans"><p>此次合并需经多伦多创业交易所（&#34;TSXV&#34;）的最终接受，公司预计将在 2026 年 1 月 2 日营业结束时完成合并，因此自 2026 年 1 月 5 日市场开盘时，公司普通股将以合并后的形式开始交易。</p>
</div><p>Holders of common shares of the Company who hold uncertificated shares (that is shares held in book-entry form and not represented by a physical share certificate), either as registered holders or beneficial owners, will have their existing book-entry account(s) electronically adjusted by the Company's transfer agent or, in the case of beneficial shareholders, by their brokerage firms, banks, trusts or other nominees that hold in street name for their benefit. Such holders generally do not need to take any additional actions to exchange their pre-consolidation shares for post-consolidation shares. If you hold your shares with such a bank, broker or other nominee, and if you have questions in this regard, you are encouraged to contact your nominee.</p>
<div class="lb-trans"><p>持有公司无证书股份的股东（即以账面形式持有的股份，而非以实物股票证书表示的股份），无论是注册持有人还是受益所有人，其现有的账面账户将由公司的过户代理人电子调整，或者在受益股东的情况下，由其经纪公司、银行、信托或其他以街名持有的提名人进行调整。这些持有人通常不需要采取任何额外措施来将其合并前的股份兑换为合并后的股份。如果您通过这样的银行、经纪人或其他提名人持有股份，并对此有疑问，建议您联系您的提名人。</p>
</div><p>Registered shareholders holding share certificates will be mailed a letter of transmittal advising of the Consolidation and instructing them to surrender the share certificates representing pre-Consolidation shares for replacement certificates or a direct registration advice representing their post-Consolidation shares. Until surrendered for exchange, each share certificate formerly representing pre-Consolidation shares will be deemed to represent the number of whole post-Consolidation shares to which the holder is entitled as a result of the Consolidation.</p>
<div class="lb-trans"><p>持有股票证书的注册股东将收到一封传递信函，告知其合并事宜，并指示他们将代表合并前股份的股票证书交回，以换取合并后股份的替代证书或直接登记通知。在未交回交换之前，原本代表合并前股份的每份股票证书将被视为代表持有人因合并而有权获得的合并后股份的数量。</p>
</div><p>Included in the number of outstanding shares set out above are 4,651,163 common shares that issued upon receipt of approval of the TSXV, to settle a contractual obligation as announced in the Company's news release dated December 9, 2025.</p>
<div class="lb-trans"><p>上述流通股数量中包括 4,651,163 股普通股，这些股份是在获得 TSXV 批准后发行的，用于结清公司于 2025 年 12 月 9 日新闻稿中宣布的合同义务。</p>
</div><p><strong>About Minera Alamos</strong></p>
<div class="lb-trans"><p><strong>关于 Minera Alamos</strong></p>
</div><p>Minera Alamos is a North American gold production and development Company. The Company owns the Pan Operating Complex, comprised of the Pan heap leach gold mine and the adjacent fully permitted Gold Rock project, as well as the nearby past-producing Illipah project. The Company also owns the Copperstone mine and associated infrastructure in La Paz Country, Arizona, an advanced development asset with a permitted mine plan of operations (MPO) that can be developed in parallel with planned project advancements in Mexico. The Company maintains a portfolio of high-quality Mexican assets, including the 100%-owned Santana open-pit, heap-leach mine in Sonora. The 100%-owned Cerro de Oro oxide gold project in northern Zacatecas has considerable past drilling and metallurgical work completed and the Company's proposed mining project is currently being guided through the permitting process by the Company and its permitting consultants. The La Fortuna open pit gold project in Durango (100%-owned) has a positive, robust PEA completed, and the main Federal permits are in place. Minera Alamos is built around its operating team that together brought three open pit heap leach gold mines into successful production in Mexico over the last 14 years. The Company's strategy is to become a leading, Americas-focused intermediate gold producer by growing production at its Pan Operating Complex and developing its pipeline of high-quality, low-capital projects while expanding gold resources across its portfolio.</p>
<div class="lb-trans"><p>Minera Alamos 是一家北美黄金生产和开发公司。公司拥有潘运营综合体，包括潘堆浸金矿和相邻的完全获批的金岩项目，以及附近的历史生产的伊利帕项目。公司还拥有位于亚利桑那州拉帕斯县的铜石矿及相关基础设施，这是一个先进的开发资产，具有可与墨西哥计划项目的进展并行开发的获批矿山作业计划（MPO）。公司保持着一系列高质量的墨西哥资产，包括在索诺拉州 100% 拥有的圣安娜露天堆浸金矿。位于萨卡特卡斯北部的 100% 拥有的塞罗德奥罗氧化金项目已完成大量的历史钻探和冶金工作，公司提议的矿业项目目前正在公司及其许可顾问的指导下进行许可流程。位于杜兰戈的拉福图纳露天金矿项目（100% 拥有）已完成积极且稳健的初步经济评估（PEA），主要的联邦许可证已到位。Minera Alamos 围绕其运营团队建立，该团队在过去 14 年中成功将三座露天堆浸金矿投入生产。公司的战略是通过在潘运营综合体内增加产量和开发高质量、低资本项目的管道，同时在其投资组合中扩展黄金资源，成为一家领先的以美洲为中心的中型黄金生产商。</p>
</div><p><strong>For Further Information Please Contact:</strong></p>
<div class="lb-trans"><p><strong>如需更多信息，请联系：</strong></p>
</div><p>Darren Blasutti, EVP Corporate Development</p>
<div class="lb-trans"><p>Darren Blasutti，企业发展执行副总裁</p>
</div><p>416-306-0990 ext 208</p>
<div class="lb-trans"><p>416-306-0990 ext 208</p>
</div><p>dblasutti@mineraalamos.com</p>
<div class="lb-trans"><p>dblasutti@mineraalamos.com</p>
</div><p>David Stewart, VP Capital Markets &amp; Strategy</p>
<div class="lb-trans"><p>David Stewart，资本市场与战略副总裁</p>
</div><p>647-294-8361</p>
<div class="lb-trans"><p>647-294-8361</p>
</div><p>dstewart@mineraalamos.com</p>
<div class="lb-trans"><p>dstewart@mineraalamos.com</p>
</div><p>Website: www.mineraalamos.com</p>
<div class="lb-trans"><p>网站：www.mineraalamos.com</p>
</div><p><strong>Caution Regarding Forward-Looking Statements</strong></p>
<div class="lb-trans"><p><strong>关于前瞻性声明的警告</strong></p>
</div><p>This press release includes certain &#34;forward-looking information&#34; within the meaning of applicable Canadian securities legislation. All information herein, other than information of historical fact, constitutes forward-looking information. Forward-looking information is frequently, but not always, identified by words such as &#34;expects&#34;, &#34;anticipates&#34;, &#34;believes&#34;, &#34;intends&#34;, &#34;estimates&#34;, &#34;potential&#34;, &#34;possible&#34;, and similar expressions, or statements that events, conditions, or results &#34;will&#34;, &#34;may&#34;, &#34;could&#34;, or &#34;should&#34; occur or be achieved. This information is based on information currently available to Minera Alamos and Minera Alamos provides no assurance that actual results will meet management's expectations.</p>
<div class="lb-trans"><p>本新闻稿包含某些根据适用的加拿大证券立法定义的&#34;前瞻性信息&#34;。除历史事实信息外，本文中的所有信息均构成前瞻性信息。前瞻性信息通常但不总是通过诸如&#34;预计&#34;、&#34;预期&#34;、&#34;相信&#34;、&#34;打算&#34;、&#34;估计&#34;、&#34;潜在&#34;、&#34;可能&#34;等词语或表述，或声明事件、条件或结果&#34;将&#34;、&#34;可能&#34;、&#34;能够&#34;或&#34;应该&#34;发生或实现来识别。此信息基于 Minera Alamos 当前可获得的信息，Minera Alamos 不保证实际结果将符合管理层的预期。</p>
</div><p>The forward-looking information is based on assumptions and addresses future events and conditions that, by their very nature involve inherent risks and uncertainties. Actual results could differ materially from those currently anticipated in forward-looking information for many reasons. Minera Alamos' financial condition and prospects could differ materially from those currently anticipated in forward-looking information for many reasons such as: an inability to receive requisite permits for mine operation, exploration or expansion; an inability to finance and/or complete updated resource and reserve estimates and technical reports which support the technical and economic viability of mineral production; changes in general economic conditions and conditions in the financial markets; changes in demand and prices for minerals; litigation, legislative, environmental and other judicial, regulatory, political and competitive developments; technological and operational difficulties encountered in connection with Minera Alamos' activities; and other matters discussed in this press release and in filings made with securities regulators. This list is not exhaustive of the factors that may affect any of Minera Alamos' forward-looking information. These and other factors should be considered carefully, and readers should not place undue reliance on Minera Alamos' forward-looking information. Minera Alamos does not undertake to update any forward-looking information that may be made from time to time by Minera Alamos or on its behalf, except in accordance with applicable securities laws.</p>
<div class="lb-trans"><p>前瞻性信息基于假设，并涉及未来事件和条件，这些事件和条件本质上涉及固有的风险和不确定性。实际结果可能因多种原因与当前预期的前瞻性信息存在重大差异。Minera Alamos 的财务状况和前景可能因多种原因与当前预期的前瞻性信息存在重大差异，例如：无法获得矿山运营、勘探或扩展所需的许可证；无法融资和/或完成支持矿产生产技术和经济可行性的更新资源和储量估算及技术报告；一般经济条件和金融市场状况的变化；矿产需求和价格的变化；诉讼、立法、环境及其他司法、监管、政治和竞争的发展；与 Minera Alamos 的活动相关的技术和操作困难；以及在本新闻稿和向证券监管机构提交的文件中讨论的其他事项。此列表并不详尽，可能影响 Minera Alamos 前瞻性信息的因素还有其他。这些因素应仔细考虑，读者不应对 Minera Alamos 的前瞻性信息过度依赖。Minera Alamos 不承诺更新可能不时由 Minera Alamos 或其代表发布的任何前瞻性信息，除非根据适用的证券法律。</p>
</div><p>NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.</p>
<div class="lb-trans"><p>无论是 TSX 风险投资交易所还是其监管服务提供者（根据 TSX 风险投资交易所政策中定义的术语）均不对本公告的充分性或准确性承担责任。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/4183/279223_dec83217548b3b57_logo.jpg" alt="" original-src="https://images.newsfilecorp.com/files/4183/279223_dec83217548b3b57_logo.jpg"/></p>
<p>To view the source version of this press release, please visit https://www.newsfilecorp.com/release/279223</p>
<div class="lb-trans"><p>要查看本新闻稿的源版本，请访问 https://www.newsfilecorp.com/release/279223</p>
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