Pursuant to a special resolution passed by the shareholders of Goldflare Exploration Inc. on Aug. 21, 2024, the company has consolidated its capital on a one-new-for-five-old basis. The name of the company has not been changed.

Effective at the opening of business on Wednesday, Sept. 4, 2024, the shares of the company will commence trading on the TSX Venture Exchange on a consolidated basis. The company is classified as an other support activities for mining company (NAICS No. 213119).

Postconsolidation

Capitalization:  unlimited shares with no par value, of which 24,672,899 shares are issued and outstanding

Escrow:  nil

Transfer agent:  Computershare Investor Services Inc. (Montreal and Toronto)

Trading symbol:  GOFL (unchanged)

Cusip No.:  38150E 20 6 (new)