Pursuant to a resolution passed by the directors on Sept. 5, 2025, the company has consolidated its capital on a one-new-for-five-old basis. The name of the company and its trading symbol have not been changed.

Effective at the opening on Oct. 1, 2025, the common shares of Tinka Resources Ltd. 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 81,739,377 shares are issued and outstanding

Escrow:  nil

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  TK (unchanged)

Cusip No.:  887522 80 3 (new)