Pursuant to a resolution passed by shareholders dated June 27, 2024, and a resolution passed by directors dated Nov. 5, 2024, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening Jan. 6, 2025, the common shares of Carlton Precious Inc. will commence trading on TSX Venture Exchange, and the common shares of Nubian Resources Ltd. will be delisted. The company is classified as a mining company.

Capitalization:  unlimited shares with no par value of which 67,743,068 shares are issued and outstanding

Escrow:  nil shares are subject to escrow

Transfer agent:  Olympia Trust Company

Trading symbol:  CPI (new)

Cusip No.:  14306B107 (new)