Pursuant to a director's resolution passed on Jan. 27, 2026, the company has consolidated its capital on a three-old-for-one-new basis. The name of the company has not been changed.

Effective at the opening Tuesday, March 3, 2026, the common shares of Bonanza Mining Corp. will commence trading on TSX Venture Exchange on a consolidated basis. The company is classified as a mineral exploration/development company.

Postconsolidation capitalization:  unlimited shares with no par value of which 22,352,067 shares are issued and outstanding

Escrow:  nil shares are subject to escrow

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  BNZ (unchanged)

Cusip No.:  09790B209 (new)