Pursuant to a special resolution passed by shareholders on Nov. 11, 2025, the company has consolidated its capital on a one-new-for-50-old basis. The name of the company has not been changed.

Effective at the opening on Dec. 16, 2025, the common shares of Ascot Resources Ltd. will commence trading on the NEX on a consolidated basis. The company is classified as a mining company.

Postconsolidation

Capitalization:  unlimited shares with no par value, of which 29,751,603 shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  AOT.H (unchanged)

Cusip No.:  04364G 78 3 (new)