Pursuant to a resolution passed by the directors of the company on Jan. 26, 2026, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening on Feb. 20, 2026, the common shares of Thesis Gold & Silver Inc. will commence trading on the TSX Venture Exchange and the common shares of Thesis Gold Inc. will be delisted. The company is classified as a mining company.

Capitalization:  unlimited shares with no par value, of which 261,234,455 shares are issued and outstanding

Escrow:  nil

Transfer agent:  Odyssey Trust Company

Trading symbol:  TAU (unchanged)

Cusip No.:  883922 10 6 (new)