Pursuant to a special resolution passed by directors of the company on Oct. 22, 2025, the company has consolidated its capital on a one-new-for-10-old basis. The name of the company has not been changed.

Effective at the opening Dec. 30, 2025, the common shares of Centenario Gold will commence trading on TSX Venture Exchange on a consolidated basis. The company is classified as a mining company.

Postconsolidation capitalization:  unlimited shares with no par value of which 4,183,254 shares are issued and outstanding

Escrow:  352,075 shares are subject to escrow

Transfer agent:  Endeavor Trust Corp.

Trading symbol:  CTG (unchanged)

Cusip No.:  15139A208 (new)