Pursuant to a resolution passed by the shareholders of the company on June 16, 2026, the company has changed its name from Amex Exploration Inc. to Amex Gold Mining Inc. There is no consolidation of capital.

Effective at the opening on Friday, July 3, 2026, the common shares of Amex Gold Mining Inc. will commence trading on the TSX Venture Exchange and the common shares of Amex Exploration Inc. will be delisted. The company is classified as a gold and silver ore mining company (NAICS No. 212220).

Capitalization:  unlimited number of common shares with no par value, of which 160,621,324 common shares are issued and outstanding

Escrow:  nil

Transfer agent:  TSX Trust Company

Trading symbol:  AMX (unchanged)

Cusip No.:  03114D 10 8 (new)