Pursuant to a resolution passed by its directors on Sept. 7, 2026, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening of Sept. 28, 2026, the common shares of Trinity Silver Corp. will commence trading on the TSX Venture Exchange and the common shares of Trinity One Metals Ltd. will be delisted. The company is classified as a mining company.

Capitalization:  unlimited shares with no par value, of which 67,334,879 shares are issued and outstanding

Escrow:  nil

Transfer agent:  Odyssey Trust CompanyOdyssey Trust Company

Trading symbol:  TOM (unchanged)

Cusip No.:  89658P 10 2 (new)