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 the 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 B.C. Ltd., a non-listed reporting issuer, 1573892 B.C. Ltd. (131 Subco), a wholly owned subsidiary of 1317202 B.C., and Titiminas Silver Inc., a private mining issuer, completed an arm's-length 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 1317202 B.C. and Titiminas at a deemed price of $1.75 per share. 1317202 B.C. completed a share consolidation on a 0.092664-new-for-one-old basis in connection with the amalgamation.

Postamalgamation, the resulting issuer's name was changed to Titiminas Silver Inc.

Two million two hundred eighty-three thousand five hundred thirty-seven 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 per cent released every three 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

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 No.:  88834X 10 4 (new)