Fidelity Minerals Corp. Completes Share Consolidation

(TheNewswire)

Vancouver, BC – TheNewswire - June 26 th , 2025 – Fidelity Minerals Corp. (TSX-V: FMN | FSE: S5GM | SSE: MNYC )(“ FidelityMinerals ” or “the Company” ) announces that, further to the Company's newsrelease dated June 13, 2025, the consolidation of the Company's issuedand outstanding common shares (the " Shares ") on thebasis of one (1) new Share (a " Post-consolidated Share ") for every five (5) currently outstanding Shares (the" Consolidation ") will be effective at theopening of the market on June 30, 2025. The new CUSIP number will be31622P305 and the new ISIN will be CA31622P3051 for thePost-consolidated Shares. The Company currently has 108,652,859 commonshares issued and outstanding, and after the Consolidation iseffective there will be approximately 21,730,571 common shares issuedand outstanding.

Holders of shares of the Company who holduncertificated shares (that is shares held in book-entry form and notrepresented by a physical share certificate), either as registeredholders or beneficial owners, will have their existing book-entryaccount(s) electronically adjusted by the Company’s transfer agentor, in the case of beneficial shareholders, by their brokerage firms,banks or trusts. Such holders generally do not need to take anyadditional actions to exchange their pre-consolidation shares forpost-consolidation shares. If you hold your shares with such a bank,broker or other nominee, and if you have questions in this regard, youare encouraged to contact your nominee.

Registered shareholders holding share certificates willbe mailed a letter of transmittal advising of the Consolidation andinstructing them to surrender the share certificates representingpre-consolidation shares for replacement certificates or a directregistration advice representing their post-consolidation shares.Until surrendered for exchange, each share certificate formerlyrepresenting pre-consolidation shares will be deemed to represent thenumber of whole post-consolidation shares to which the holder isentitled as a result of the Consolidation.

About Fidelity Minerals Corp.

Fidelity Minerals Corp. has assembled a portfolio ofhigh-quality mining assets in Peru and Canada targeting large scalecopper and gold and aims to delineate major deposits on theseproperties that could attract the interest of mid-tier and majormining companies. The Company is currently assessing its recentlyoptioned Sunsets Project in British Columbia and is also focused onprogressing its most advanced project – Las Huaquillas, which is agold, copper and silver in Northern Peru. Fidelity also owns a 25%interest in the Florina Greensands project, low chloride glauconiteresource, a potential feedstock resource into the low-Chloride organicand strategic regional and global potassium fertilizer market incollaboration with Lions Bay. Fidelity is also looking toopportunistically expand its project portfolio with accretiveacquisitions. The Company is backed by an experienced management teamwith diverse technical, market, and commercial expertise and issupported by committed, and sophisticated investors focused onbuilding long-term value.

On behalf of the Board of FidelityMinerals;

Ian Graham
Interim CEO and Director

Phone: 1-604-671-1353
Email: igraham@fidelityminerals.com

For more information, please visit the corporatewebsite at http://www.fidelityminerals.com or contact:

NEITHER THE TSXVENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM ISDEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTSRESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS NEWS RELEASE.

Forward-LookingStatement Cautions

This press release contains certain“forward-looking statements” within the meaning of Canadiansecurities legislation, including, but not limited to, statementsregarding the Share Consolidation is subject to regulatory approval,including approval of the TSX Venture Exchange; the Company’s planswith respect to its resource projects and the timing related thereto,the merits of the Company’s projects, and the Company’sobjectives, plans and strategies. Although the Company believes thatsuch statements are reasonable, it can give no assurance that suchexpectations will prove to be correct. Forward-looking statements arestatements that are not historical facts; they are generally, but notalways, identified by the words “expects,” “plans,”“anticipates,” “believes,” “intends,” “estimates,”“projects,” “aims,” “potential,” “goal,”“objective,”, “strategy”, “prospective,” and similarexpressions, or that events or conditions “will,” “would,”“may,” “can,” “could” or “should” occur, or are thosestatements, which, by their nature, refer to future events. TheCompany cautions that forward-looking statements are based on thebeliefs, estimates and opinions of the Company’s management on thedate the statements are made and they involve a number of risks anduncertainties. Consequently, there can be no assurances that suchstatements will prove to be accurate and actual results and futureevents could differ materially from those anticipated in suchstatements. Except to the extent required by applicable securitieslaws and the policies of the TSX Venture Exchange, the Companyundertakes no obligation to update these forward-looking statements ifmanagement’s beliefs, estimates or opinions, or other factors,should change. Factors that could cause future results to differmaterially from those anticipated in these forward-looking statementsinclude the risk of accidents and other risks associated with mineralexploration operations, the risk that the Company will encounterunanticipated geological factors, or the possibility that the Companymay not be able to secure permitting and other agency or governmentalclearances, necessary to carry out the Company’s exploration plans,risks of political uncertainties and regulatory or legal changes inthe jurisdictions where the Company carries on its business that mightinterfere with the Company’s business and prospects. The reader isurged to refer to the Company’s reports, publicly available throughthe Canadian Securities Administrators’ System for ElectronicDocument Analysis and Retrieval (SEDAR+) at www.sedarplus.ca for amore complete discussion of such risk factors and their potentialeffects.

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