Pursuant to a resolution passed by directors on Dec. 8, 2023, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening on Dec. 21, 2023, the common shares of Lake Victoria Gold Ltd. will commence trading on the TSX Venture Exchange and the common shares of Tembo Gold Corp. will be delisted. The company is classified as a mineral exploration/development company.

Capitalization:  unlimited shares with no par value, of which 105,380,345 shares are issued and outstanding

Escrow:  nil common shares

Transfer agent:  Alliance Trust Company

Trading symbol:  LVG (new)

Cusip No.:  510915 10 1 (new)