Pursuant to a directors resolution dated April 2, 2026, 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 Friday, May 8, 2026, the common shares of Ord Mountain Resources Corp. will commence trading on the NEX on a consolidated basis. The company is classified as a capital pool company.

Postconsolidation

Capitalization:  unlimited shares with no par value, of which 1,175,500 shares are issued and outstanding

Escrow:  56,250 shares subject to escrow

Transfer agent:  Computershare Investor Service Inc.

Trading symbol:  OMR.H (unchanged)

Cusip No.:  685743 20 5 (new)

Disclosure:  Refer to the company's news releases dated April 7, 2026, and May 5, 2026.