Cariboo Rose Resources Ltd. Considers Share Consolidation

(TheNewswire)

Vancouver, BC, September 12, 2025 – TheNewswire - Cariboo Rose Resources Ltd. (TSX-V: CRB) (“ Cariboo Rose ” or the“ Company “) is considering the consolidation of outstanding sharecapital and announces that it will be seeking shareholder approval byway of an ordinary resolution (the “Consolidation Resolution”) atits Annual General and Special Meeting (the “Meeting”) to be heldon October 17, 2025.

If the Consolidation Resolution is approved, CaribooRose’s Board of Directors (the “Board”) will have the authorityto consolidate its issued and outstanding shares at a ratio of up totwo (2) to one (1) (the “Consolidation”).  The Board will also bepermitted, without further shareholder approval, to select a lowerconsolidation ratio if it deems appropriate.

If the shareholders approve the Consolidation, theBoard may implement the Consolidation, subject to acceptance from theTSX Venture Exchange, at any time subsequent to the Meeting. Inaddition, the Board may revoke the Consolidation Resolution andabandon the Consolidation without further approval or action by itsshareholders.

The Board believes that it is in the best interests ofthe Company to provide the Board with flexibility to reduce the numberof outstanding shares by way of the Consolidation as the consolidatedshare structure of the Company may make it easier for the Company toattract additional equity financing that may be required or desirableto maintain the Company or to further develop its business.

If approved by the shareholders and implemented by the Board, the principle effects of the Consolidation would be that:

• the number of shares of the Company issued andoutstanding will be reduced from 58,011,888 shares to approximately29,005,944 shares if the Consolidation ratio of two (2) to one (1) isused; and

• the exercise or conversion price and/or the number ofshares issuable under any of the Company’s outstanding convertiblesecurities, stock options and warrants would be proportionatelyadjusted after giving effect to the Consolidation based on theConsolidation ratio.

There will not be a change of name in conjunction withthe potential Consolidation.

For more information, please visit the Company’swebsite at http://www.cariboorose.com

David M. Douglas, CPA, CA.

CFO and Director

Contact: (604) 681-7913 or Toll Free:888-656-6611

Neither the TSX Venture Exchange norits Regulation Services Provider (as that term is defined in thepolicies of the TSX Venture Exchange) accepts responsibility for theadequacy or accuracy of this news release.

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