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Minera Alamos Inc. 
Listed Company 

TSX VENTURE COMPANIES
BULLETIN V2025-4284
MINERA ALAMOS INC. ("MAI")
BULLETIN TYPE: Consolidation
BULLETIN DATE: December 31, 2025
TSX Venture Tier 2 Company

Pursuant to a resolution passed by shareholders on July 16, 2025, the Company has consolidated its capital on a (10) old for (1) new basis. The name of the Company has not been changed.

Effective at the opening, Monday, January 5, 2026, the common shares of Minera Alamos Inc. will commence trading on TSX Venture Exchange on a consolidated basis. The Company is classified as a 'Exploration/Development' company.

Post - Consolidation
Capitalization: Unlimited Shares with no par value of which
108,044,073 Shares are issued and outstanding
Escrow Nil Shares are subject to escrow

Transfer Agent: TSX Trust Company
Trading Symbol: MAI (UNCHANGED)
CUSIP Number: 60283L808 (New)
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