Pursuant to a directors resolution passed Jan. 18, 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 Tuesday, Feb. 13, 2024, the common shares of Libero Copper & Gold Corp. will commence trading on the TSX Venture Exchange on a consolidated basis. The company is classified as a mining exploration/development company.

Postconsolidation

Capitalization:  unlimited shares with no par value, of which 17,477,717 shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  Olympia Trust Company

Trading symbol:  LBC (unchanged)

Cusip No.:  53014U 70 0 (new)