Pursuant to a directors resolution dated Aug. 12, 2024, the company has consolidated its capital on a one-new-for-four-old basis. The name of the company has not been changed.

Effective at the opening on Monday, Aug. 26, 2024, the common shares of New Age Metals Inc. will commence trading on the TSX Venture Exchange on a consolidated basis. The company is classified as a mineral exploration/development company.

Postconsolidation

Capitalization:  unlimited shares with no par value, of which 55,559,251 shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  NAM (unchanged)

Cusip No.:  64157G 20 0 (new)