<p>安大略省多倫多 --（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;）欣然宣佈，公司將以十股合併為一股的比例進行股份合併（&#34; <strong>合併</strong>&#34;）。公司目前已發行並流通的普通股為 1,080,440,735 股。合併完成後，公司將大約有 108,044,073 股普通股已發行並流通。由於四捨五入，預計會有一些輕微的差異。部分股份將向下舍入至最接近的整數，且不提供額外補償。股東在 2025 年 7 月 16 日的股東大會上批准了此次合併。所有未到期的認股權證和激勵股票期權將調整其行使價格增加十倍，並將行使後發行的普通股數量減少至原來的十分之一。</p>
<p>此次合併需經多倫多創業交易所（&#34;TSXV&#34;）的最終接受，公司預計將在 2026 年 1 月 2 日營業結束時完成合並，因此自 2026 年 1 月 5 日市場開盤時，公司普通股將以合併後的形式開始交易。</p>
<p>持有公司無證書股份的股東（即以賬面形式持有的股份，而非以實物股票證書表示的股份），無論是註冊持有人還是受益所有人，其現有的賬面賬户將由公司的過户代理人電子調整，或者在受益股東的情況下，由其經紀公司、銀行、信託或其他以街名持有的提名人進行調整。這些持有人通常不需要採取任何額外措施來將其合併前的股份兑換為合併後的股份。如果您通過這樣的銀行、經紀人或其他提名人持有股份，並對此有疑問，建議您聯繫您的提名人。</p>
<p>持有股票證書的註冊股東將收到一封傳遞信函，告知其合併事宜，並指示他們將代表合併前股份的股票證書交回，以換取合併後股份的替代證書或直接登記通知。在未交回交換之前，原本代表合併前股份的每份股票證書將被視為代表持有人因合併而有權獲得的合併後股份的數量。</p>
<p>上述流通股數量中包括 4,651,163 股普通股，這些股份是在獲得 TSXV 批准後發行的，用於結清公司於 2025 年 12 月 9 日新聞稿中宣佈的合同義務。</p>
<p><strong>關於 Minera Alamos</strong></p>
<p>Minera Alamos 是一家北美黃金生產和開發公司。公司擁有潘運營綜合體，包括潘堆浸金礦和相鄰的完全獲批的金巖項目，以及附近的歷史生產的伊利帕項目。公司還擁有位於亞利桑那州拉帕斯縣的銅石礦及相關基礎設施，這是一個先進的開發資產，具有可與墨西哥計劃項目的進展並行開發的獲批礦山作業計劃（MPO）。公司保持着一系列高質量的墨西哥資產，包括在索諾拉州 100% 擁有的聖安娜露天堆浸金礦。位於薩卡特卡斯北部的 100% 擁有的塞羅德奧羅氧化金項目已完成大量的歷史鑽探和冶金工作，公司提議的礦業項目目前正在公司及其許可顧問的指導下進行許可流程。位於杜蘭戈的拉福圖納露天金礦項目（100% 擁有）已完成積極且穩健的初步經濟評估（PEA），主要的聯邦許可證已到位。Minera Alamos 圍繞其運營團隊建立，該團隊在過去 14 年中成功將三座露天堆浸金礦投入生產。公司的戰略是通過在潘運營綜合體內增加產量和開發高質量、低資本項目的管道，同時在其投資組合中擴展黃金資源，成為一家領先的以美洲為中心的中型黃金生產商。</p>
<p><strong>如需更多信息，請聯繫：</strong></p>
<p>Darren Blasutti，企業發展執行副總裁</p>
<p>416-306-0990 ext 208</p>
<p>dblasutti@mineraalamos.com</p>
<p>David Stewart，資本市場與戰略副總裁</p>
<p>647-294-8361</p>
<p>dstewart@mineraalamos.com</p>
<p>網站：www.mineraalamos.com</p>
<p><strong>關於前瞻性聲明的警告</strong></p>
<p>本新聞稿包含某些根據適用的加拿大證券立法定義的&#34;前瞻性信息&#34;。除歷史事實信息外，本文中的所有信息均構成前瞻性信息。前瞻性信息通常但不總是通過諸如&#34;預計&#34;、&#34;預期&#34;、&#34;相信&#34;、&#34;打算&#34;、&#34;估計&#34;、&#34;潛在&#34;、&#34;可能&#34;等詞語或表述，或聲明事件、條件或結果&#34;將&#34;、&#34;可能&#34;、&#34;能夠&#34;或&#34;應該&#34;發生或實現來識別。此信息基於 Minera Alamos 當前可獲得的信息，Minera Alamos 不保證實際結果將符合管理層的預期。</p>
<p>前瞻性信息基於假設，並涉及未來事件和條件，這些事件和條件本質上涉及固有的風險和不確定性。實際結果可能因多種原因與當前預期的前瞻性信息存在重大差異。Minera Alamos 的財務狀況和前景可能因多種原因與當前預期的前瞻性信息存在重大差異，例如：無法獲得礦山運營、勘探或擴展所需的許可證；無法融資和/或完成支持礦產生產技術和經濟可行性的更新資源和儲量估算及技術報告；一般經濟條件和金融市場狀況的變化；礦產需求和價格的變化；訴訟、立法、環境及其他司法、監管、政治和競爭的發展；與 Minera Alamos 的活動相關的技術和操作困難；以及在本新聞稿和向證券監管機構提交的文件中討論的其他事項。此列表並不詳盡，可能影響 Minera Alamos 前瞻性信息的因素還有其他。這些因素應仔細考慮，讀者不應對 Minera Alamos 的前瞻性信息過度依賴。Minera Alamos 不承諾更新可能不時由 Minera Alamos 或其代表發佈的任何前瞻性信息，除非根據適用的證券法律。</p>
<p>無論是 TSX 風險投資交易所還是其監管服務提供者（根據 TSX 風險投資交易所政策中定義的術語）均不對本公告的充分性或準確性承擔責任。</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>要查看本新聞稿的源版本，請訪問 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. 宣佈進行股份合併，合併比例為 10 股合併前股份兑換 1 股合併後股份，減少其流通股本從約 10.8 億股降至約 1.08 億股。此次合併已獲得股東批准，但仍需獲得多倫多證券交易所創業板的最終接受，預計將於 2026 年 1 月 5 日生效。同時，未到期的認股權證和股票期權也將進行調整。該公司專注於北美的黃金生產和開發，在墨西哥和亞利桑那州有多個項目</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>安大略省多倫多 --（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;）欣然宣佈，公司將以十股合併為一股的比例進行股份合併（&#34; <strong>合併</strong>&#34;）。公司目前已發行並流通的普通股為 1,080,440,735 股。合併完成後，公司將大約有 108,044,073 股普通股已發行並流通。由於四捨五入，預計會有一些輕微的差異。部分股份將向下舍入至最接近的整數，且不提供額外補償。股東在 2025 年 7 月 16 日的股東大會上批准了此次合併。所有未到期的認股權證和激勵股票期權將調整其行使價格增加十倍，並將行使後發行的普通股數量減少至原來的十分之一。</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>此次合併需經多倫多創業交易所（&#34;TSXV&#34;）的最終接受，公司預計將在 2026 年 1 月 2 日營業結束時完成合並，因此自 2026 年 1 月 5 日市場開盤時，公司普通股將以合併後的形式開始交易。</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>持有公司無證書股份的股東（即以賬面形式持有的股份，而非以實物股票證書表示的股份），無論是註冊持有人還是受益所有人，其現有的賬面賬户將由公司的過户代理人電子調整，或者在受益股東的情況下，由其經紀公司、銀行、信託或其他以街名持有的提名人進行調整。這些持有人通常不需要採取任何額外措施來將其合併前的股份兑換為合併後的股份。如果您通過這樣的銀行、經紀人或其他提名人持有股份，並對此有疑問，建議您聯繫您的提名人。</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>持有股票證書的註冊股東將收到一封傳遞信函，告知其合併事宜，並指示他們將代表合併前股份的股票證書交回，以換取合併後股份的替代證書或直接登記通知。在未交回交換之前，原本代表合併前股份的每份股票證書將被視為代表持有人因合併而有權獲得的合併後股份的數量。</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>上述流通股數量中包括 4,651,163 股普通股，這些股份是在獲得 TSXV 批准後發行的，用於結清公司於 2025 年 12 月 9 日新聞稿中宣佈的合同義務。</p>
</div><p><strong>About Minera Alamos</strong></p>
<div class="lb-trans"><p><strong>關於 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 是一家北美黃金生產和開發公司。公司擁有潘運營綜合體，包括潘堆浸金礦和相鄰的完全獲批的金巖項目，以及附近的歷史生產的伊利帕項目。公司還擁有位於亞利桑那州拉帕斯縣的銅石礦及相關基礎設施，這是一個先進的開發資產，具有可與墨西哥計劃項目的進展並行開發的獲批礦山作業計劃（MPO）。公司保持着一系列高質量的墨西哥資產，包括在索諾拉州 100% 擁有的聖安娜露天堆浸金礦。位於薩卡特卡斯北部的 100% 擁有的塞羅德奧羅氧化金項目已完成大量的歷史鑽探和冶金工作，公司提議的礦業項目目前正在公司及其許可顧問的指導下進行許可流程。位於杜蘭戈的拉福圖納露天金礦項目（100% 擁有）已完成積極且穩健的初步經濟評估（PEA），主要的聯邦許可證已到位。Minera Alamos 圍繞其運營團隊建立，該團隊在過去 14 年中成功將三座露天堆浸金礦投入生產。公司的戰略是通過在潘運營綜合體內增加產量和開發高質量、低資本項目的管道，同時在其投資組合中擴展黃金資源，成為一家領先的以美洲為中心的中型黃金生產商。</p>
</div><p><strong>For Further Information Please Contact:</strong></p>
<div class="lb-trans"><p><strong>如需更多信息，請聯繫：</strong></p>
</div><p>Darren Blasutti, EVP Corporate Development</p>
<div class="lb-trans"><p>Darren Blasutti，企業發展執行副總裁</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，資本市場與戰略副總裁</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>網站：www.mineraalamos.com</p>
</div><p><strong>Caution Regarding Forward-Looking Statements</strong></p>
<div class="lb-trans"><p><strong>關於前瞻性聲明的警告</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>本新聞稿包含某些根據適用的加拿大證券立法定義的&#34;前瞻性信息&#34;。除歷史事實信息外，本文中的所有信息均構成前瞻性信息。前瞻性信息通常但不總是通過諸如&#34;預計&#34;、&#34;預期&#34;、&#34;相信&#34;、&#34;打算&#34;、&#34;估計&#34;、&#34;潛在&#34;、&#34;可能&#34;等詞語或表述，或聲明事件、條件或結果&#34;將&#34;、&#34;可能&#34;、&#34;能夠&#34;或&#34;應該&#34;發生或實現來識別。此信息基於 Minera Alamos 當前可獲得的信息，Minera Alamos 不保證實際結果將符合管理層的預期。</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>前瞻性信息基於假設，並涉及未來事件和條件，這些事件和條件本質上涉及固有的風險和不確定性。實際結果可能因多種原因與當前預期的前瞻性信息存在重大差異。Minera Alamos 的財務狀況和前景可能因多種原因與當前預期的前瞻性信息存在重大差異，例如：無法獲得礦山運營、勘探或擴展所需的許可證；無法融資和/或完成支持礦產生產技術和經濟可行性的更新資源和儲量估算及技術報告；一般經濟條件和金融市場狀況的變化；礦產需求和價格的變化；訴訟、立法、環境及其他司法、監管、政治和競爭的發展；與 Minera Alamos 的活動相關的技術和操作困難；以及在本新聞稿和向證券監管機構提交的文件中討論的其他事項。此列表並不詳盡，可能影響 Minera Alamos 前瞻性信息的因素還有其他。這些因素應仔細考慮，讀者不應對 Minera Alamos 的前瞻性信息過度依賴。Minera Alamos 不承諾更新可能不時由 Minera Alamos 或其代表發佈的任何前瞻性信息，除非根據適用的證券法律。</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>無論是 TSX 風險投資交易所還是其監管服務提供者（根據 TSX 風險投資交易所政策中定義的術語）均不對本公告的充分性或準確性承擔責任。</p>
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<p>To view the source version of this press release, please visit https://www.newsfilecorp.com/release/279223</p>
<div class="lb-trans"><p>要查看本新聞稿的源版本，請訪問 https://www.newsfilecorp.com/release/279223</p>
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