Pursuant to a resolution passed by directors on oct. 20, 2026, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening of Nov. 9, 2026, the common shares of Lithium X2 Mining Inc. will commence trading on the TSX Venture Exchange and the common shares of Surge Battery Metals Inc. will be delisted. The company is classified as a mining company.

Capitalization:  unlimited shares with no par value, of which 329,143,437 shares are issued and outstanding

Escrow:  nil

Transfer agent:  Odyssey Trust Company

Trading symbol:  LIXX (new)

Cusip No.:  53681Q 10 7 (new)