Pursuant to a resolution passed by shareholders on Oct. 7, 2024, the company has consolidated its capital on a one-new-for-25-old basis. The name of the company has not been changed.

Effective at the opening on Friday, June 13, 2025, the common shares of NuLegacy Gold Corp. will commence trading on the 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 28,950,959 shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  NUG (unchanged)

Cusip No.:  67053L 60 3 (new)