Pursuant to a directors resolution passed on Jan. 16, 2024, and by shareholders of the company on Jan. 31, 2024, the company has consolidated its capital on a one-new-for-three-old basis. The name of the company has not been changed.

Effective at the opening of Feb. 13, 2024, the shares of Winshear Gold Corp. will resume 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 31,418,631 shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  Computershare Trust Company of Canada

Trading symbol:  WINS (unchanged)

Cusip No.:  97536W 20 7 (new)