Pursuant to a special resolution passed by directors on Feb. 10, 2025, 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 of April 15, 2025, the common shares of Rover Critical Minerals Corp. 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 7,148,540 shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  Computershare Trust Company of Canada

Trading symbol:  ROVR (unchanged)

Cusip No.:  77935R 20 7 (new)