Business
Mineros S.A. Announces Evaluation of Potential Corporate Re-domiciliation and Calls Special Meeting of Shareholders
MEDELLÍN, Colombia, February 02, 2026--Mineros S.A. (TSX:MSA, OTCQX:MNSAF, BVC:MINEROS) ("Mineros" or the "Company) announces that its Board of Directors has initiated a formal evaluation of a potential corporate re-domiciliation or related reorganization involving the Company’s jurisdiction of incorporation.
About this update from Mineros Sa
[{"type":"image","alt":"","displaySize":"","headline":null,"caption":"","credit":null,"className":"","disableSlideshowImg":false,"size":{"original":{"width":480,"height":215,"url":"https://media.zenfs.com/en/business-wire.com/b23e7dc59706e3a658c2f024c3d580c2"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/CUHuqtmByT4lFwKe7mdiiw--/YXBwaWQ9aGlnaGxhbmRlcjt3PTk2MDtoPTQzMDtjZj13ZWJw/https://media.zenfs.com/en/business-wire.com/b23e7dc59706e3a658c2f024c3d580c2","width":480,"height":215}},"lazy":false},{"type":"text","content":"MEDELLÍN, Colombia, February 02, 2026--(BUSINESS WIRE)--Mineros S.A. (TSX:MSA, OTCQX:MNSAF, BVC:MINEROS) ("Mineros" or the "Company) announces that its Board of Directors has initiated a formal evaluation of a potential corporate re-domiciliation or related reorganization involving the Company’s jurisdiction of incorporation.","length":342,"tagName":"p"},{"type":"text","content":"Strategic Review and Structural Considerations","length":46,"tagName":"p"},{"type":"text","content":"The Company is assessing the legal, fiscal, regulatory, and operational implications of a potential reorganization of its corporate structure. Any such reorganization could involve, among other steps, a statutory merger between Mineros and a newly incorporated successor entity established pursuant to the corporate framework ultimately selected by the Board.","length":359,"tagName":"p"},{"type":"text","content":"The objective of this evaluation is to determine whether an alternative corporate framework would better align with the Company’s evolving asset base, shareholder profile, and long-term strategic objectives, while supporting disciplined capital allocation and sustainable shareholder value creation.","length":299,"tagName":"p"},{"type":"text","content":"Special Meeting of Shareholders","length":31,"tagName":"p"},{"type":"text","content":"Under applicable corporate law, a statutory merger requires approval by the General Shareholders Assembly. As the Company’s audited financial statements as of December 31, 2025 would serve as the basis for any potential merger, the relevant legal framework requires that a shareholders’ meeting be convened within a prescribed period.","length":334,"tagName":"p"},{"type":"text","content":"Accordingly, and in order to preserve procedural flexibility while the Board’s evaluation remains ongoing, the Board of...