Pursuant to a directors resolution dated Jan. 24, 2024, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening, Feb. 5, 2024, the common shares of Rover Critical Minerals Corp. will commence trading on the TSX Venture Exchange and the common shares of Rover Metals Corp. will be delisted. The company is classified as a mining company.

Capitalization:  unlimited shares with no par value, of which 52,598,338 shares are issued and outstanding

Escrow:  nil

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  ROVR (unchanged)

Cusip No.:  77935R 10 8 (new)