Pursuant to a resolution passed by the directors on May 29, 2018, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening on June 8, 2018, the common shares and the trading warrants of Auxly Cannabis Group Inc. will commence trading on the TSX Venture Exchange, and the common shares of Cannabis Wheaton Income Corp. will be delisted. The company is classified as a banking industry company.

Capitalization:  unlimited shares with no par value, of which 552,620,740 shares are issued and outstanding

Escrow:  14,026,784 shares

Transfer agent:  Computershare Trust Company of Canada

Trading symbols:  XLY; XLY.WT (new)

Cusip Nos.:  05335P109 (new -- common shares); 05335P117 (new -- warrants)