Mr. Luke Montaine reports
ORD MOUNTAIN RESOURCES CORP. ANNOUNCES EFFECTIVE DATE OF SHARE CONSOLIDATION
Further to its news release disseminated on April 7, 2026, Ord Mountain Resources Corp. wishes to
announce that effective as of May 8, 2026, the company will consolidate its issued and outstanding
common shares on the basis of one postconsolidation share for every four preconsolidation shares.
The company currently has 4,702,000 shares issued and outstanding. Upon completion of the
consolidation, it is expected that approximately 1,175,500 shares will be issued and outstanding, subject
to adjustments for rounding. The company has no maximum number of authorized shares.
A letter of transmittal will be mailed to registered shareholders advising that: (i) the consolidation has taken
effect; and (ii) shareholders should surrender their existing share certificates (representing pre
consolidation shares) for replacement share certificates (representing postconsolidation shares). Until
surrendered, each existing share certificate will be deemed, for all purposes, to represent the number of
shares to which the shareholder is entitled as a result of the consolidation.
The consolidation has been approved by the company's board of directors and has received conditional
approval from the NEX board of the TSX Venture Exchange. Upon completion of the consolidation, the company's name and trading symbol will remain unchanged; however, a new ISIN
for the shares (CA 685743 20 5 9) has been assigned.
About Ord Mountain Resources Corp.
Ord Mountain is a capital pool company in accordance with exchange Policy 2.4 trading on the NEX board of the
TSX Venture Exchange and its principal business is the identification and evaluation of assets or businesses
with a view to completing a qualifying transaction.
We seek Safe Harbor.
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