Toronto, Ontario – January 19, 2026 – Romios Gold Resources Inc. (“Romios” or the “Company”) (TSXV: RG) (OTCID: RMIOF) (Frankfurt: D4R) is pleased to announce that all matters voted upon at the Company’s Annual General and Special Meeting (“AGSM”) held on Friday, January 16, 2026, were overwhelmingly endorsed by shareholders.

Approved matters include a proposed name change to Oreterra Metals Corp. and authorization of a share capital consolidation of up to ten (10) pre-consolidation shares for one (1) new post-consolidation share (the “Consolidation”).

As previously communicated by the Company on December 15, 2025, Romios is now in the process of pricing a post-consolidation private placement financing (the “Financing”).

Further guidance on the Financing, the Consolidation, and timelines related to the formal adoption of the new name and the commencement of trading thereunder will be announced in the near future. The proposed Financing and the Consolidation remain subject to receipt of all required regulatory approvals, including approval of the TSX Venture Exchange.

About Romios Gold Resources Inc.

Romios has been undertaking a restructuring process over the past half-year aimed at improving the Company’s market appeal and positioning it to raise the capital required to complete the initial phases of drilling at the Trek South prospect, as recommended by the Company’s Technical Report.

Since 2021, a broad range of geoscientific work at Trek South—including mapping, sampling, magnetic, induced polarization (IP), and magnetotelluric (MT) geophysical surveys—has produced high-order, complementary results that collectively indicate strong discovery potential.

Additional wholly owned Company property interests include:

• The Kinkaid claims in Nevada’s Walker Lane trend, covering numerous shallow Au–Ag–Cu workings over one or more inferred porphyry centres
• The Scossa mine property in Nevada’s Sleeper trend, a former high-grade gold producer
• A 100% interest in the Lundmark-Akow Lake Au–Cu property adjacent to the Musselwhite Mine in northwestern Ontario, where drilling has produced broad, VMS-style Au–Cu intersections

For Further Information

Kevin M. Keough
Chief Executive Officer
Tel: 613-622-1916
Email: kkeough@romios.com

Stephen Burega
President
Tel: 647-515-3734
Email: sburega@romios.com

Neither the TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.

Cautionary Statement Regarding Forward-Looking Information

This news release contains forward-looking statements that are not comprised of historical facts. Such statements involve risks and uncertainties that could cause actual results to differ materially from those expressed or implied. Readers are cautioned not to place undue reliance on forward-looking information, which speaks only as of the date of this release. The Company disclaims any obligation to update or revise forward-looking information except as required by law.

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