Pursuant to a resolution passed by directors dated July 3, 2026, the company has consolidated its capital on a one-new-for-four-old basis. The name of the company has not been changed.

Effective at the opening on July 10, 2026, the shares of Goldgroup Mining Inc. will commence trading on the 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 75,514,707 shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  GGA (unchanged)

Cusip No.:  38141A 60 2 (new)