Pursuant to a resolution passed by the directors of the company on Aug. 8, 2025, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening on Aug. 28, 2025, the common shares of Visionary Copper and Gold Mines Inc. will commence trading on the TSX Venture Exchange, and the common shares of Callinex Mines Inc. will be delisted. The company is classified as a mining company.

Capitalization:  unlimited shares with no par value of which 19,194,212 shares are issued and outstanding

Escrow:  nil

Transfer agent:  Computershare Trust Company of Canada

Trading symbol:  VCG (new)

Cusip No.:  927952 10 1 (new)