Pursuant to a directors resolution on Oct. 23, 2026, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening of Nov. 10, 2026, the common shares of Northmark Metals Corp. will commence trading on the TSX Venture Exchange and the common shares of Apogee Minerals Ltd. will be delisted. The company is classified as a mineral exploration/development company.

Capitalization:  unlimited shares with no par value, of which 84,205,001 shares are issued and outstanding

Escrow:  nil shares

Transfer agent:  Olympia Trust Company

Trading symbol:  NMRK (new)

Cusip No.:  666583 10 9 (new)