Pursuant to the directors' resolution passed on Nov. 14, 2025, the company has consolidated its capital on a three-old-for-one-new basis. The name of the company has also been changed as follows.

Effective at the opening of Thursday, Dec. 4, 2025, the common shares of Black Spruce Exploration Inc. will commence trading on TSX Venture Exchange on a consolidated basis, and the common shares of Lithium One Metals Inc. will be delisted. The company is classified as a mineral exploration/development.

Postconsolidation capitalization:  unlimited shares with no par value of which 27,630,371 shares are issued and outstanding

Escrow:   nil shares are subject to escrow

Transfer agent:  Endeavor Trust Corp.

Trading symbol:  BARK (new)

Cusip No.:  09225Q102 (new)