Pursuant to a directors resolution dated Nov. 19, 2025, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening on Monday, Dec. 22, 2025, the common shares of Minaurum Silver Inc. will commence trading on the TSX Venture Exchange and the common shares of Minaurum Gold Inc. will be delisted. The company is classified as a mineral exploration/development company.

Capitalization:  unlimited shares with no par value, of which 507,789,009 shares are issued and outstanding

Escrow:  nil

Transfer agent:  TSX Trust Company

Trading symbol:  MGG (unchanged)

Cusip No.:  60253E 10 7 (new)