Pursuant to a resolution passed by directors on Oct. 31, 2025, the company has consolidated its capital on a one-new-for-two-old basis. The name of the company and its trading symbol have not been changed.

Effective at the opening on Dec. 8, 2025, the common shares of Smooth Rock Ventures 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 12,337,398 common shares are issued and outstanding

Escrow:  nil

Transfer agent:  Odyssey Trust Company

Trading symbol:  SMRV (unchanged)

Cusip No.:  83268K 30 6 (new)