Pursuant to a directors' resolution passed by the directors of the company on May 26, 2023, the company has consolidated its capital on a one-new-for-10-old basis. The name of the company has not been changed.

Effective at the opening Thursday, June 8, 2023, the shares of Carlin Gold Corp. will commence trading on TSX Venture Exchange on a consolidated basis. The company is classified as a mineral exploration/development company.

Postconsolidation capitalization:  unlimited shares with no par value of which 8,893,946 shares are issued and outstanding

Escrow:  nil shares are subject to escrow

Transfer agent:   Computershare Trust Company of Canada

Trading symbol:  CGD (unchanged)

CUSIP No.:  142240209 (new)