BULLETIN V2026-1234
TITIMINAS SILVER INC. ("TITI")
BULLETIN TYPE: New Listing-Shares, Private Placement-Brokered, Halt
BULLETIN DATE: April 7, 2026
TSX Venture Tier 2 Company
New Listing-Shares, Halt
Effective at the opening, Thursday, April 9, 2026, the common shares of the Company will be listed and IMMEDIATELY HALTED on TSX Venture Exchange pending receipt and review of acceptable documentation regarding the Application for Listing pursuant to Exchange Policy 2.3. The Company is classified as a 'Gold and silver ore mining' company.
The Company's Filing Statement dated March 31, 2026 has been filed with and accepted by TSX Venture Exchange.
On April 7, 2026, 1317202 BC Ltd. ("137 BC"), a non-listed reporting issuer, 1573892 B.C. Ltd. ("131 Subco"), a wholly-owned subsidiary of 137 BC, and Titiminas Silver Inc. ("Titiminas"), a private mining issuer, completed an arm's length amalgamation (the "Amalgamation"). Consideration for the Amalgamation consisted of the issuance of 35,583,638 Resulting Issuer shares (which includes the private placement shares referenced below) in exchange for common shares of 137 BC and Titiminas at a deemed price of $1.75 per share. 137 BC completed a share consolidation on a 1 (old) for 0.092664 (new) basis in connection with the Amalgamation.
Post-Amalgamation, the Resulting Issuer's name was changed to Titiminas Silver Inc.
2,283,537 common shares issued to Principals pursuant to the Amalgamation are subject to a Tier 2 Escrow Agreement to be released over a 36-month period. In accordance with the Exchange's Seed Share Resale Restrictions, 4,178,959 common shares issued to non-Principals are subject to a 12-month hold period, with the first release on the Bulletin Date, and 20% released every 3 months thereafter.
The Qualifying Property is located in Peru.
The transaction also involved the following concurrent private placement transaction.
Private Placement- Brokered
Financing Type: Brokered Private Placement of Subscription Receipts
Gross Proceeds: $16,617,125
Offering: 9,495,500 Listed Shares
Offering Price: $1.75 per Listed Share
Commissions in Securities: Shares Warrants
Finders/Advisors (Aggregate) N/A N/A
Disclosure: Refer to the company's news release dated April 7, 2026.
For further information, please refer to the Company's Filing Statement dated March 31, 2026.
Corporate Jurisdiction: British Columbia
Capitalization: unlimited common shares with no par value of which
35,583,638 common shares are issued and outstanding
Escrowed Shares: 2,744,957 common shares
Transfer Agent: Olympia Trust Company
Trading Symbol: TITI (NEW)
CUSIP Number: 88834X 10 4 (NEW)
Company Contact: Christopher Richards, Chief Financial Officer and Corporate Secretary
Company Address: Suite 830 -999 West Broadway
Vancouver, BC V5Z 1K5
Company Phone Number: 646 262 0090
Company Email Address: chris.richards@titiminas.com
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