Corporate Information

A.I.S. Resources Limited
Suite 3500
1055 Dunsmuir Street
PO Box 49114
Vancouver BC V7X 1H7
Canada
T: 1-604-687-6820
F: 1-604-909-4682

Public Company Details
Trading Symbol: TSX-V: AIS and OTCQB: AISSF
CUSIP Number: 001431105
ISN Number: CA0014311058
Audited Financials: Year End December 31.

Shares Outstanding
As of February, 2021
Issued and Outstanding 166,915,409
Warrants: 98,101,055
Options: 16,086,667
Fully Diluted: 281,103,131

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