Pursuant to a resolution passed by shareholders on June 13, 2025, the company has changed its name to Amaroq Ltd. There is no consolidation of capital.

Effective at the opening, Thursday, July 17, 2025, the common shares of Amaroq will commence trading on the TSX Venture Exchange and the common shares of Amaroq Minerals Ltd. will be delisted. The company is classified as a gold and silver mining company.

Capitalization:  unlimited shares with no par value, of which 454,106,653 shares are issued and outstanding

Escrow:  zero common shares

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  AMRQ (unchanged)

Cusip No.:  02311U 10 3 (new)