Pursuant to a directors resolution on May 8, 2026, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening of June 22, 2026, the common shares of Miivo AI Inc. will commence trading on the TSX Venture Exchange and the common shares of Miivo Holdings Corp. will be delisted. The company is classified as a technology company.

Capitalization:  unlimited shares with no par value, of which 39,347,234 shares are issued and outstanding

Escrow:  4,411,125

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  MIVO (unchanged)

Cusip No.:  59863J 10 0 (new)