File: Attachment 2025-10-30 Optegra news release Share Consolidation Financing New Director.pdf

OPTEGRA VENTURES INC.

3002 - 1211 Melville Street Vancouver, British Columbia V6E 0A7

Telephone: +1 604 681 4653

OPTEGRA ANNOUNCES SHARE CONSOLIDATION AND FINANCING

Vancouver, British Columbia, October 30, 2025 - Optegra Ventures Inc. (the "Company" or "Optegra") (TSXV: OPTG) announces that it intends to consolidate its common shares ("Common Shares") on a one (1) new Common Share for four (4) old Common Shares ratio (the "Consolidation"). The Company believes the Consolidation will provide it with greater flexibility for future financings. 8,817,880 Common Shares are currently issued and outstanding. 2,204,470 Common Shares will be issued and outstanding following the Consolidation, assuming no other changes to the issued capital of the Company prior to the Consolidation being effective. Optegra also announces a $1,500,000 private placement of 20,000,000 units of the Company (the "Units") at $0.075 per Unit (the "Financing"). The Units will consist of one post-Consolidation Common Share and one transferable Common Share purchase warrant (a "Warrant"). Each Warrant will entitle the holder to purchase one additional post-Consolidation Common Share at a price of $0.10 per post-Consolidation Common Share for a period of five years. Proceeds of the Financing will be used for debt payment and working capital. A 7% cash finder fee is payable with respect to a portion of the Financing (the "Finder's Fee"). The Consolidation, Financing and Finder's Fee are subject to acceptance for filing by the TSX Venture Exchange.

G.V. Knight, a corporate administrative consultant, has been appointed as an independent director of the Company to comply with the requirements of sections 5.7 and 21(b) of the TSX Venture Exchange Policy 3.1.

ISSUED ON BEHALF OF OPTEGRA VENTURES INC. Paul Loudon Chairman, CEO Tel: +1604 681 4653 Email: ploudon@essexminerals.com www. optegraventures.net

Neither the 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.

Cautionary Statement Regarding "Forward-Looking" Information This information release contains certain forward-looking information. Such forward-looking information or statements include but are not limited to information or statements with respect to: the Consolidation; the completion of the Consolidation; the impact the Consolidation will have on the Company; the post-Consolidation capitalization of the Company; the Financing; the terms of the Financing; the use of proceeds of the Financing; the Finder's Fee; and acceptance of the Consolidation, Financing and Finder's Fee by the TSX Venture Exchange. Such information involves known and unknown risks, uncertainties and other factors that may cause actual results; performance or achievements to be materially different from those implied by statements herein, and therefore these statements should not be read as guarantees of future performance or results. These risks and uncertainties include market volatility; the state of the financial markets for the Company's securities; fluctuations in commodity prices and investor sentiment; changes in the Company's business plans; and operating environments. All forward-looking statements are based on the Company's current beliefs as well as assumptions made by and information currently available to it as well as other factors. The Company cautions that actual performance will be affected by a number of factors, most of which are beyond its control, and that future events and results may vary substantially from what the Company current foresees. Factors that could cause actual results to differ materially from those in forward-looking information or statements include market prices; continued availability of capital and financing; generally economic, market, or business conditions; and investor sentiment. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of this press release. Due to risks and uncertainties, including the risks and uncertainties identified by the Company in its public securities filings, actual events may differ materially from current expectations. The Company disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.