Cariboo Rose Resources Seeks Shareholder Approval for Share Consolidation

September 12, 2025 — Leads & Copy — Cariboo Rose Resources Ltd. is seeking shareholder approval for a share consolidation at its Annual General and Special Meeting on October 17, 2025. The Board of Directors seeks authority to consolidate issued and outstanding shares at a ratio of up to two to one.

The Board may select a lower consolidation ratio or revoke the resolution without shareholder approval, subject to TSX Venture Exchange acceptance. The Board believes consolidation will aid in attracting equity financing.

If approved, the number of outstanding shares would be reduced from 58,011,888 to approximately 29,005,944, assuming a two to one ratio. Convertible securities, stock options, and warrants would be adjusted accordingly. There will be no name change.

David M. Douglas, CPA, CA., CFO and Director. Contact: (604) 681-7913 or Toll Free: 888-656-6611

Source: Cariboo Rose Resources Ltd.