Pursuant to a directors resolution passed on Aug. 2, 2023, and a special resolution passed by the shareholders of the company on Sept. 14, 2023, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening on Friday, Sept. 22, 2023, the common shares of Arizona Gold & Silver Inc. will commence trading on the TSX Venture Exchange and the common shares of Arizona Silver Exploration Inc. will be delisted. The company is classified as a mining company.

Capitalization:  unlimited shares with no par value, of which 71,505,705 shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  Endeavor Trust Corp.

Trading symbol:  AZS (unchanged)

Cusip No.:  04051N 10 9 (new)