<p>(TheNewswire)</p>
<p>温哥华，不列颠哥伦比亚省 -2026 年 1 月 20 日- TheNewswire - Vault Strategic Mining Corp. (FSE:M85)（&#34;VAULT&#34;或&#34;公司&#34;）宣布，公司计划将总计 2,000,000 个可购买股票的认股权证的到期日从当前的 2026 年 2 月 14 日延长六个月至 2026 年 8 月 14 日（&#34;认股权证延期&#34;）。这些认股权证是在 2023 年 2 月 14 日完成的无中介私人配售中发行的，每个单位（&#34;单位&#34;）由一股普通股和一份普通股认股权证组成，所有认股权证目前均受加速条款的约束。认股权证的所有其他条款和条件将保持不变。认股权证延期需获得多伦多证券交易所创业板（&#34;TSXV&#34;）的接受。</p>
<p>某些认股权证由被视为公司&#34;关联方&#34;的内部人士持有（这些认股权证称为&#34;关联方认股权证&#34;）。因此，关联方认股权证的修订构成了《多边工具 61-101 保护少数股东在特殊交易中的权益》和 TSXV 政策 5.9 - 保护少数股东在特殊交易中的权益所规定的&#34;关联方交易&#34;。然而，由于关联方认股权证的公允市场价值和为关联方认股权证支付的对价的公允市场价值均未超过公司市值的 25%，因此可以依赖这些指南提供的正式估值和少数批准要求的豁免。</p>
<p>认股权证持有人将不会收到修订后的认股权证证书，必须提交其原始认股权证证书以行使认股权证。</p>
<p>关于 Vault Strategic Mining Corp.</p>
<p>Vault Strategic Mining Corp.是一家北美资源公司，专注于收购和推进位于顶级矿业管辖区的战略和关键矿产项目。公司强调具有历史和未开发潜力的资产，通过现代勘探和有序开发创造价值。</p>
<p>Vault Strategic Mining Corp.在 TSX 创业板、OTC 市场和法兰克福证券交易所（FSE: M85）交易。</p>
<p>利益相关者被鼓励在 X.com 和 Linkedin 上关注公司。</p>
<p>代表董事会：</p>
<p>Vault Strategic Mining Corp.</p>
<p>&#34;R. Nick Horsley&#34;</p>
<p>总裁、首席执行官、董事会主席</p>
<p>电话：604-343-4338| 邮箱：vaultstrategic@gmail.com</p>
<p>TSX 创业板及其监管服务提供者（根据 TSX 创业板政策定义的术语）对本公告的充分性或准确性不承担任何责任。</p>
<p>前瞻性信息免责声明</p>
<p>本公告包含关于 Vault 及公司勘探项目的前瞻性声明，这些声明可能包括但不限于关于完成勘探项目收购、获得监管批准的能力及其他因素的声明。通常，但并非总是，前瞻性声明可以通过使用&#34;计划&#34;、&#34;预计&#34;、&#34;期望&#34;、&#34;安排&#34;、&#34;意图&#34;、&#34;考虑&#34;、&#34;预期&#34;、&#34;相信&#34;、&#34;提议&#34;、&#34;估计&#34;或这些词和短语的变体来识别，或声明某些行动、事件或结果&#34;可能&#34;、&#34;可以&#34;、&#34;将&#34;、&#34;可能&#34;或&#34;会&#34;被采取、发生或实现。这些声明基于每个实体管理层的当前预期。本公告中讨论的前瞻性事件和情况，包括 Letain 项目的收购完成，可能不会在某些指定日期之前发生，或根本不会发生，并可能因影响公司的已知和未知风险因素和不确定性而有实质性差异，包括 VAULT 可能无法获得收购所需的所有批准，包括 TSXV 的批准、资源行业的风险、未能获得任何其他所需的监管批准、经济因素、任何估计金额、收购的时间和所需支付、股市整体以及与增长、勘探和开发相关的风险。尽管 VAULT 已尝试识别可能导致实际行动、事件或结果与前瞻性声明中描述的有实质性差异的重要因素，但可能还有其他因素导致行动、事件或结果与预期、估计或意图的不同。没有任何前瞻性声明可以得到保证。除非适用证券法要求，否则前瞻性声明仅在作出时有效，VAULT 没有义务公开更新或修订任何前瞻性声明，无论是由于新信息、未来事件还是其他原因。</p>
<p>版权 (c) 2026 TheNewswire - 保留所有权利。</p>

MDRN

<p>Vault Strategic Mining Corp. 打算将 2,000,000 份认股权证的到期日期从 2026 年 2 月 14 日延长至 2026 年 8 月 14 日。这些认股权证的行使价格为每股 0.20 美元和 0.50 美元，是在 2023 年 2 月的私募配售中发行的。此次延期需获得多伦多证券交易所创业板的批准，并涉及关联方交易，免于正式评估和少数股东批准的要求。持有人必须提交原始认股权证以行使权利。Vault Strategic Mining 专注于北美的战略矿产项目</p>

<p>(TheNewswire)</p>
<div class="lb-trans"><p>(TheNewswire)</p>
</div><p>Vancouver, British Columbia - January20, 2026 – TheNewswire- Vault Strategic MiningCorp.  (FSE:M85) (&#34;VAULT&#34; or the</p>
<div class="lb-trans"><p>温哥华，不列颠哥伦比亚省 -2026 年 1 月 20 日- TheNewswire - Vault Strategic Mining Corp. (FSE:M85)（&#34;VAULT&#34;或&#34;公司&#34;）宣布，公司计划将总计 2,000,000 个可购买股票的认股权证的到期日从当前的 2026 年 2 月 14 日延长六个月至 2026 年 8 月 14 日（&#34;认股权证延期&#34;）。这些认股权证是在 2023 年 2 月 14 日完成的无中介私人配售中发行的，每个单位（&#34;单位&#34;）由一股普通股和一份普通股认股权证组成，所有认股权证目前均受加速条款的约束。认股权证的所有其他条款和条件将保持不变。认股权证延期需获得多伦多证券交易所创业板（&#34;TSXV&#34;）的接受。</p>
</div><p>&#34;Company&#34;) announces that the Companyintends to extend the expiry date of a total of 2,000,000 sharepurchase warrants, exercisable at $0.20 and $0.50 per common share(collectively, the &#34;Warrants&#34;) by six months from the currentexpiry date of February 14, 2026 to August 14, 2026 (the&#34;WarrantExtension&#34;). The Warrants were issued inconnection with a non-brokered private placement of units (each, a&#34;Unit&#34;) with each Unit comprised of one common share and one commonshare purchase warrant, which closed on February 14, 2023 and all ofthe Warrants are currently subject to an acceleration clause. All other terms and conditions of the Warrantswill remain unchanged. The Warrant Extensionis subject to acceptance by the TSX Venture Exchange(&#34;TSXV&#34;).</p>
<div class="lb-trans"><p>某些认股权证由被视为公司&#34;关联方&#34;的内部人士持有（这些认股权证称为&#34;关联方认股权证&#34;）。因此，关联方认股权证的修订构成了《多边工具 61-101 保护少数股东在特殊交易中的权益》和 TSXV 政策 5.9 - 保护少数股东在特殊交易中的权益所规定的&#34;关联方交易&#34;。然而，由于关联方认股权证的公允市场价值和为关联方认股权证支付的对价的公允市场价值均未超过公司市值的 25%，因此可以依赖这些指南提供的正式估值和少数批准要求的豁免。</p>
</div><p>Certain of the Warrants are held by insiders who areconsidered to be &#34;related parties&#34; of the Company (suchwarrants, the &#34;RelatedParty Warrants&#34;). Therefore, theamendment of the Related Party Warrants constitutes a &#34;relatedparty transaction&#34; as contemplated by Multilateral Instrument61-101 Protection of MinorityShareholders in Special Transactions and TSXVPolicy 5.9 – Protection ofMinority Shareholders in Special Transactions. However, the exemptions from formal valuation and minority approvalrequirements provided for by these guidelines can be relied uponbecause neither the fair market value of the Related Party Warrantsnor the fair market value of the consideration paid for the RelatedParty Warrants exceeds 25% of the market capitalization of theCompany.</p>
<div class="lb-trans"><p>认股权证持有人将不会收到修订后的认股权证证书，必须提交其原始认股权证证书以行使认股权证。</p>
</div><p>Holders of Warrants will not receive an amended Warrantcertificate and will be required to submit their original Warrantcertificate in order to exercise the Warrants.</p>
<div class="lb-trans"><p>关于 Vault Strategic Mining Corp.</p>
</div><p>About Vault Strategic MiningCorp.</p>
<div class="lb-trans"><p>Vault Strategic Mining Corp.是一家北美资源公司，专注于收购和推进位于顶级矿业管辖区的战略和关键矿产项目。公司强调具有历史和未开发潜力的资产，通过现代勘探和有序开发创造价值。</p>
</div><p>Vault Strategic Mining Corp. is a North Americanresource company focused on the acquisition and advancement ofstrategic and critical mineral projects located in top-tier miningjurisdictions. The Company emphasizes historical and underexploredassets with potential for value creation through modern explorationand disciplined development.</p>
<div class="lb-trans"><p>Vault Strategic Mining Corp.在 TSX 创业板、OTC 市场和法兰克福证券交易所（FSE: M85）交易。</p>
</div><p>Vault Strategic Mining Corp. trades on the TSX Venture</p>
<div class="lb-trans"><p>利益相关者被鼓励在 X.com 和 Linkedin 上关注公司。</p>
</div><p>Exchange , OTC Markets , and the Frankfurt</p>
<div class="lb-trans"><p>代表董事会：</p>
</div><p>Stock Exchange (FSE: M85).</p>
<div class="lb-trans"><p>Vault Strategic Mining Corp.</p>
</div><p>Stakeholders are encouraged to follow the company onX.com andLinkedin.</p>
<div class="lb-trans"><p>&#34;R. Nick Horsley&#34;</p>
</div><p>On behalf of the Board:</p>
<div class="lb-trans"><p>总裁、首席执行官、董事会主席</p>
</div><p>Vault Strategic Mining Corp.</p>
<div class="lb-trans"><p>电话：604-343-4338| 邮箱：vaultstrategic@gmail.com</p>
</div><p>&#34;R. Nick Horsley&#34;</p>
<div class="lb-trans"><p>TSX 创业板及其监管服务提供者（根据 TSX 创业板政策定义的术语）对本公告的充分性或准确性不承担任何责任。</p>
</div><p>President, Chief Executive Officer, Chairman</p>
<div class="lb-trans"><p>前瞻性信息免责声明</p>
</div><p>Tel: 604-343-4338| Email:vaultstrategic@gmail.com</p>
<div class="lb-trans"><p>本公告包含关于 Vault 及公司勘探项目的前瞻性声明，这些声明可能包括但不限于关于完成勘探项目收购、获得监管批准的能力及其他因素的声明。通常，但并非总是，前瞻性声明可以通过使用&#34;计划&#34;、&#34;预计&#34;、&#34;期望&#34;、&#34;安排&#34;、&#34;意图&#34;、&#34;考虑&#34;、&#34;预期&#34;、&#34;相信&#34;、&#34;提议&#34;、&#34;估计&#34;或这些词和短语的变体来识别，或声明某些行动、事件或结果&#34;可能&#34;、&#34;可以&#34;、&#34;将&#34;、&#34;可能&#34;或&#34;会&#34;被采取、发生或实现。这些声明基于每个实体管理层的当前预期。本公告中讨论的前瞻性事件和情况，包括 Letain 项目的收购完成，可能不会在某些指定日期之前发生，或根本不会发生，并可能因影响公司的已知和未知风险因素和不确定性而有实质性差异，包括 VAULT 可能无法获得收购所需的所有批准，包括 TSXV 的批准、资源行业的风险、未能获得任何其他所需的监管批准、经济因素、任何估计金额、收购的时间和所需支付、股市整体以及与增长、勘探和开发相关的风险。尽管 VAULT 已尝试识别可能导致实际行动、事件或结果与前瞻性声明中描述的有实质性差异的重要因素，但可能还有其他因素导致行动、事件或结果与预期、估计或意图的不同。没有任何前瞻性声明可以得到保证。除非适用证券法要求，否则前瞻性声明仅在作出时有效，VAULT 没有义务公开更新或修订任何前瞻性声明，无论是由于新信息、未来事件还是其他原因。</p>
</div><p>Neither TSXVenture Exchange nor its Regulation Services Provider (as that term isdefined in policies of the TSX Venture Exchange) acceptsresponsibility for the adequacy or accuracy of this release.</p>
<div class="lb-trans"><p>版权 (c) 2026 TheNewswire - 保留所有权利。</p>
</div><p>Disclaimer forForward-Looking Information</p>
<p>This release includesforward-looking statements regarding Vault, and the Company’sexploration Projects, which may include, but is not limited to,statements with respect to the completion of the acquisition of theexploration Projects, and the ability to obtain regulatory approvals,and other factors. Often, but not always, Forward-looking statementscan be identified by the use of words such as &#34;plans&#34;,&#34;is expected&#34;, &#34;expects&#34;, &#34;scheduled&#34;,&#34;intends&#34;, &#34;contemplates&#34;,&#34;anticipates&#34;, &#34;believes&#34;, &#34;proposes&#34;,&#34;estimates&#34; or variations of such words and phrases, orstate that certain actions, events or results &#34;may&#34;,&#34;could&#34;, &#34;would&#34;, &#34;might&#34; or&#34;will&#34; be taken, occur or be achieved. Such statements arebased on the current expectations of the management of each entity.The forward-looking events and circumstances discussed in thisrelease, including completion of the acquisition of the LetainProject, may not occur by certain specified dates or at all and coulddiffer materially as a result of known and unknown risk factors anduncertainties affecting the Company, including the risk that VAULT maynot obtain all requisite approvals for the acquisition, including theapproval of the TSXV, risks of the resource industry, failure toobtain any other required regulatory approvals, economic factors, anyestimated amounts, timing of the acquisition and requited payments,the equity markets generally and risks associated with growth,exploration and development. Although VAULT has attempted to identifyimportant factors that could cause actual actions, events or resultsto differ materially from those described in forward-lookingstatements, there may be other factors that cause actions, events orresults to differ from those anticipated, estimated or intended. Noforward-looking statement can be guaranteed. Except as required byapplicable securities laws, forward-looking statements speak only asof the date on which they are made VAULT undertaked no obligation topublicly update or revise any forward-looking statement, whether as aresult of new information, future events, or otherwise.</p>
<p>Copyright (c) 2026 TheNewswire - All rights reserved.</p>

Vault Strategic Mining 宣布计划延长认股权证的到期日期