Pursuant to a resolution passed by the company's directors on Nov. 8, 2025, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening on Friday, Nov. 21, 2025, the common shares of Terra Rossa Gold Ltd. will commence trading on the TSX Venture Exchange and the common shares of 0749116 B.C. Ltd. will be delisted. The company is classified as a mining company.

Capitalization:  unlimited shares with no par value, of which 72,742,203 Shares are issued and outstanding

Escrow:  5,594,920 common shares

Transfer agent:  Computershare Trust Company of Canada

Trading symbol:  TRR (unchanged)

Cusip No.:  88104W 10 9 (new)