Pursuant to the annual meeting of shareholders on June 10, 2026, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening of July 6, 2026, the common shares of Nordique Critical Metals Inc. will commence trading on the TSX Venture Exchange and the common shares of Consolidated Lithium Metals Inc. will be delisted. The company is classified as a mining company.

Capitalization:  unlimited shares with no par value, of which 546,822,265 shares are issued and outstanding

Escrow:  nil

Transfer agent:  TSX Trust Company

Trading symbol:  NQC (new)

Cusip No.:  65563W 10 1 (new)