Pursuant to a resolution passed by shareholders on June 16, 2022, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening, Tuesday, July 12, 2022, the common shares of Amaroq Minerals Ltd. will commence trading on the TSX Venture Exchange and the common shares of AEX Gold Inc. will be delisted. The company is classified as a gold and silver mining company.

Capitalization:  unlimited shares with no par value, of which 177,208,737 shares are issued and outstanding

Escrow:  nil shares

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  AMRQ (new)

Cusip No.:  02312A 10 6 (new)