Pursuant to directors resolution passed on June 10, 2025, the company has consolidated its capital on a one-new-for-eight-old basis. The name of the company has not been changed.

Effective at the opening, Tuesday, July 8, 2025, the common shares of Therma Bright Inc. will commence trading on the TSX Venture Exchange on a consolidated basis. The company is classified as a medical device research and development company.

Postconsolidation

Capitalization:  unlimited shares with no par value, of which 56,807,143 shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  Olympia Trust Company

Trading symbol:  THRM (unchanged)

Cusip No.:  883426 20 7 (new)