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Mineros S.A. Announces Normal Course Issuer Bid

Tue, 14 Jul 2026 19:00:00 -0400

MEDELLÍN, Colombia--(BUSINESS WIRE)-- Mineros S.A. (TSX: MSA, OTCQX: MNSAF, BVC: MINEROS) (“Mineros” or the “Company”) announces that has received acceptance from the Toronto Stock Exchange (the “TSX”) of the Company’s notice of intention to make a normal course issuer bid (the “NCIB”). Shareholders approved resolutions relating to the NCIB at the extraordinary meeting of shareholders held on July 14, 2026.

Mineros’ board of directors believes that the NCIB represents an appropriate and desirable use of its available liquidity to increase shareholder value and is in the best interests of Mineros and its shareholders.

Under the NCIB, the Company may

Mineros S.A. Announces Normal Course Issuer Bid

Tue, 14 Jul 2026 19:00:00 -0400

Under the NCIB, the Company may

Mineros S.A. Announces Normal Course Issuer Bid

Tue, 14 Jul 2026 19:00:00 -0400

Under the NCIB, the Company may

Mineros S.A. Announces Normal Course Issuer Bid

Tue, 14 Jul 2026 19:00:00 -0400

Under the NCIB, the Company may

Mineros S.A. Announces Normal Course Issuer Bid

Tue, 14 Jul 2026 19:00:00 -0400

Under the NCIB, the Company may

Mineros S.A. Announces Normal Course Issuer Bid

Tue, 14 Jul 2026 19:00:00 -0400

Under the NCIB, the Company may

Mineros S.A. Announces Normal Course Issuer Bid

Tue, 14 Jul 2026 19:00:00 -0400

Under the NCIB, the Company may

Mineros S.A. Announces Normal Course Issuer Bid

Tue, 14 Jul 2026 19:00:00 -0400

Under the NCIB, the Company may

Mineros S.A. Announces Normal Course Issuer Bid

Tue, 14 Jul 2026 19:00:00 -0400

Under the NCIB, the Company may

Mineros S.A. Announces Normal Course Issuer Bid

Tue, 14 Jul 2026 19:00:00 -0400

Under the NCIB, the Company may

Mineros S.A. Announces Normal Course Issuer Bid

Tue, 14 Jul 2026 19:00:00 -0400

Under the NCIB, the Company may

Mineros S.A. Announces Normal Course Issuer Bid

Tue, 14 Jul 2026 19:00:00 -0400

Under the NCIB, the Company may

Mineros expands share repurchase program to $175 million

Tue, 14 Jul 2026 18:50:13 -0400

Mineros S.A. (TSX: MSA; BVC: MINEROS; OTCQX: MNSAF) announced that its General Shareholders Assembly approved an expansion of the company's share repurchase program to up to $175 million, following an extraordinary meeting held July 14, 2026, in Medellín, Colombia.

The resolution was adopted based on a substitute proposal submitted by shareholder Sun Valley Investments AG and was approved unanimously, with votes in favor representing 100% of the common shares present or represented by proxy, equivalent to 81.95% of the company's outstanding shares.

As of the meeting date, $19.8 million in common shares had already been purchased under the program — $13.2 million

Mineros expands share repurchase program to $175 million

Tue, 14 Jul 2026 18:50:13 -0400

As of the meeting date, $19.8 million in common shares had already been purchased under the program — $13.2 million

Mineros expands share repurchase program to $175 million

Tue, 14 Jul 2026 18:50:13 -0400

As of the meeting date, $19.8 million in common shares had already been purchased under the program — $13.2 million

Mineros expands share repurchase program to $175 million

Tue, 14 Jul 2026 18:50:13 -0400

As of the meeting date, $19.8 million in common shares had already been purchased under the program — $13.2 million

Mineros S.A. Announces Expansion of Its Share Repurchase Program to US$175 Million

Tue, 14 Jul 2026 18:50:00 -0400

MEDELLIN, Colombia--(BUSINESS WIRE)-- Mineros S.A. ("Mineros" or the "Company") (TSX: MSA; BVC: MINEROS; OTCQX: MNSAF) reports the results of the extraordinary meeting of the General Shareholders Assembly held today, July 14, 2026 (the "Meeting"), in Medellín, Colombia. The Meeting was called to order with 239,947,965 common shares present or represented by proxy, equivalent to 81.95% of the outstanding voting shares of the Company and constituting the required quorum.

The General Shareholders Assembly approved an expansion of the Company’s share repurchase program to up to US$175 million, together with a corresponding increase in the reserve for share repurchases to

Mineros S.A. Announces Expansion of Its Share Repurchase Program to US$175 Million

Tue, 14 Jul 2026 18:50:00 -0400

Mineros S.A. Announces Expansion of Its Share Repurchase Program to US$175 Million

Tue, 14 Jul 2026 18:50:00 -0400

Mineros S.A. Announces Expansion of Its Share Repurchase Program to US$175 Million

Tue, 14 Jul 2026 18:50:00 -0400

Mineros S.A. Announces Expansion of Its Share Repurchase Program to US$175 Million

Tue, 14 Jul 2026 18:50:00 -0400

Mineros S.A. Announces Expansion of Its Share Repurchase Program to US$175 Million

Tue, 14 Jul 2026 18:50:00 -0400

Mineros S.A. Announces Expansion of Its Share Repurchase Program to US$175 Million

Tue, 14 Jul 2026 18:50:00 -0400

Mineros S.A. Announces Expansion of Its Share Repurchase Program to US$175 Million

Tue, 14 Jul 2026 18:50:00 -0400

Mineros S.A. Adopts Strategic Gold Reserve Policy

Fri, 10 Jul 2026 08:01:00 -0400

Physical Gold Established as a Core Treasury Asset

MEDELLÍN, Colombia--(BUSINESS WIRE)-- Mineros S.A. (TSX: MSA, BVC: MINEROS, OTCQX: MNSAF) (“Mineros” or the “Company”) has adopted a formal Strategic Gold Reserve Policy (the “Policy”) under its Investment Management Policy. The Policy establishes physical gold bullion as a core treasury asset of the Company.

“We produce gold because we believe in gold,” said Daniel Henao, Chief Executive Officer. “The Policy formalizes a natural extension of our business: retaining a measured portion of our output in its most elemental form. Gold is the asset we understand best and holding it in