Pursuant to directors resolution passed on April 25, 2023, the company has consolidated its capital on a one-new-for-seven-old basis. The name of the company has not been changed.

Effective at the opening of June 5, 2023, the shares of Golden Goliath Resources 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 21,848,145 shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  Computershare Investor Services Inc.

Trading ymbol:  GNG (unchanged)

Cusip No.:  381059 20 3 (new)