BRIEF

on Carmanah Minerals Corp. (isin : CA14317M1005)

Carmanah Minerals Corp. Announces Record Date for 2:1 Stock Split

Carmanah Minerals Corp., listed under ticker CARM on the CSE, has announced May 8, 2024, as the record date for its proposed 2:1 stock split. Each shareholder will receive one additional share for each share they hold at the close of business on the record date, with Odyssey Trust Company managing the distribution.

The total number of common shares will rise to 46,416,770 following the completion of the split. The shares will start trading on a post-split basis from May 7, 2024. Accompanying adjustments will also be made to the exercise prices and ratios of the company’s outstanding stock options and share purchase warrants.

R. E.

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