Pursuant to a resolution passed by directors on Dec. 18, 2025, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening on Feb. 25, 2026, the common shares of Fox Tungsten Ltd. will commence trading on the TSX Venture Exchange and the common shares of Happy Creek Minerals Ltd. will be delisted. The company is classified as a mineral exploration/development company.

Capitalization:  unlimited common shares with no par value, of which 213,936,500 shares are issued and outstanding

Escrow:  nil shares

Transfer agent:  Computershare Trust Company of Canada

Trading symbol:  FOXT (new)

Cusip No.:  35158M 10 7 (new)