Corporate Information

A.I.S. Resources Limited
Suite 2300 – 1177 West Hastings Street
Vancouver BC Canada V6E 2K3
T: 1-604-687-6820
F: 1-604-909-4682

Public Company Details
Trading Symbol: TSX-V: AIS and OTCQB: AISSF
CUSIP Number: 001430
Audited Financials: Year End December 31.

Shares Outstanding
As of September 4, 2020
Issued and Outstanding 113,093,162
Total Shares / Warrants / Options: 171,629,384
Warrants: 27,833,333 @ $0.08 CAD Expiry 18-Aug-21
Warrants: 12,632,889 @ $0.12 CAD Expiry 27-Feb-22
Warrants: 7,100,000 @ $0.10 CAD Expiry 17-July-21
Options: 1,150,000 @ $0.075 • 2,565,000 @ $0.07 • 500,000 @ $0.12
3,130,000 @ $0.10 • 1,000,000 @ $0.20 • 1,040,000 @ $0.20 • 670,000 @ $0.91
175,000 @ $0.20 • 110,000 @ $0.20 • 150,000 @ $0.68 • 100,000 @ $0.30
215,000 @ $0.25 • 165,000 @ $0.16

Company Directors
Martyn Element, Chairman of the Board, Director
Phillip Thomas, President & CEO, Director
Kiki Smith, Chief Financial Officer
Anthony Balme FCA, Director

Auditor
Manning Elliott LLP
Chartered Professional Accountants
1700-1030 W. Georgia St.
Vancouver, BC V6E 2Y3
Canada
www.manningelliott.com

Transfer Agent
Computershare Trust Company of Canada
510 Burrard St, 2nd Floor
Vancouver, BC Canada, V6C 3A8
T: +1-604-661-9400
F: +1-604-661-9549
www.computershare.com