Pursuant to a resolution passed by directors on Sept. 14, 2023, 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 Sept. 27, 2023, the common shares of Orex Minerals 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 18,739,804 shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  Computershare Trust Company of Canada

Trading symbol:  REX (unchanged)

Cusip No.:  68616X 20 9 (new)