Pursuant to a special resolution passed by shareholders on May 25, 2020, 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 on July 14, 2020, the common shares of Plymouth Realty Capital Corp. will commence trading on the TSX Venture Exchange on a consolidated basis. The company is classified as a capital pool company.

Postconsolidation

Capitalization:  unlimited shares with no par value, of which 10,622,500 shares are issued and outstanding, postfinancing

Escrow:  130,000 shares subject to escrow

Transfer agent:  TSX Trust Company

Trading symbol:  PH.H (unchanged)

Cusip No.:  730014404 (new)