Pursuant to a resolution passed by directors on Sept. 25, 2026, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening on Nov. 9, 2026, the common shares of Zodiac Resources Inc. will commence trading on the TSX Venture Exchange and the common shares of Zodiac Gold Inc. will be delisted. The company is classified as a mining company.

Capitalization:  unlimited shares with no par value, of which 185,500,769 shares are issued and outstanding

Escrow:  2,614,431 common shares

Transfer agent:  Endeavor Trust Corp.

Trading symbol:  ZAU (unchanged)

Cusip No.:  989963 10 3 (new)