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METALLIS ANNOUNCES ADOPTION OF AMENDED & RESTATED 2024 SECURITY BASED COMPENSATION PLAN

Newswire.ca - Wed Dec 3, 2025

VANCOUVER, BC, Dec. 3, 2025 /CNW/ - Metallis Resources Inc. (TSXV: MTS) (OTCQB: MTLFF) ("Metallis" or, the "Company") announces that, at its annual and special meeting of shareholders held on November 21, 2024, disinterested shareholders approved the Company's Amended and Restated 2024 Security-Based Compensation Plan (the "2024 Plan"). The 2024 Plan replaces and supersedes the Company's Amended and Restated 2023 Stock Option Plan (the "2023 Plan").

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