A.I.S. Resources Announces Adoption of Shareholder Rights Plan

Core Viewpoint - A.I.S. Resources Limited has adopted a shareholder rights plan to ensure fair treatment of all shareholders during any takeover bids and to protect against creeping takeovers [1][2]. Group 1: Shareholder Rights Plan - The Rights Plan allows rights to be exercisable when an Acquiring Person attempts to acquire 20% or more of the outstanding shares without following the permitted bid provisions or Board approval [2]. - Upon exercise, each right entitles the holder (excluding the Acquiring Person and its affiliates) to purchase shares at a 50% discount to the market price at that time [2]. - The Rights Plan is effective immediately but requires ratification by shareholders at the 2026 annual general meeting on March 10, 2026, and final approval from the TSX Venture Exchange [3]. Group 2: Company Overview - A.I.S. Resources Limited is publicly traded on the TSX Venture Exchange and focuses on natural resource opportunities, aiming to unlock value through early-stage project acquisitions and development support [4]. - The company is guided by a team of experienced professionals in engineering, geology, and finance with a successful track record in capital markets [4].