Pursuant to a resolution passed by the company's directors on May 28, 2024, and approved by the company's shareholders on June 5, 2024, the company has consolidated its capital on a one-new-for-10-old basis. The name of the company has not been changed.

Effective at the opening on June 13, 2024, the common shares of Adamera Minerals Corp. 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 23,830,292 shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  ADZ (unchanged)

Cusip No.:  00547Y 20 4 (new)