Pursuant to a directors resolution passed on Jan. 16, 2026, the company has consolidated its capital on a one-new-for-10-old basis. The name of the company has not been changed.

Effective at the opening on Wednesday, March 4, 2026, the common shares of One Bullion Ltd. will commence trading on the TSX Venture Exchange on a consolidated basis. The company is classified as a mining company.

Postconsolidation

Capitalization:  unlimited shares with no par value, of which 19,461,394 shares are issued and outstanding

Escrow:  2,402,672 shares subject to escrow

Transfer agent:  Marrelli Trust Company Ltd.

Trading symbol:  OBUL (unchanged)

Cusip No.:  68237J 20 9 (new)