Pursuant to a special resolution passed by shareholders on May 19, 2022, 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 on Friday, June 17, 2022, the common shares of Focus Graphite Inc. will commence trading on the TSX Venture Exchange on a consolidated basis. The company is classified as an all other non-metallic minerals mining company.

Postconsolidation

Capitalization:  unlimited shares with no par value, of which 55,166,390 shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  Computershare Trust Company of Canada

Trading symbol:  FMS (unchanged)

Cusip No.:  34416E 87 4 (new)