Pursuant to a resolution passed by directors on May 16, 2023, the company has consolidated its capital on a one-new-for-four-old basis. The name of the company has not been changed.

Effective at the opening, May 31, 2023, the common shares of Engineer Gold Mines Ltd. will commence trading on the TSX Venture Exchange on a consolidated basis. The company is classified as a mining company.

Postconsolidation

Capitalization:  unlimited shares with no par value, of which 26,101,548 shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  EAU (unchanged)

Cusip No.:  29286E 20 2 (new)