Pursuant to the directors resolution effective Nov. 30, 2025, 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 Thursday, Dec. 11, 2025, the common shares of Optegra Ventures Inc. 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 2,204,473 shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  OPTG (unchanged)

Cusip No.:  68387G 20 3 (new)