BULLETIN V2026-0203 MAX RESOURCE CORP. ("MAX") BULLETIN TYPE: Consolidation BULLETIN DATE: January 19, 2026 TSX Venture Tier 2 Company
Pursuant to a director's resolution passed on December 23, 2025, the Company has consolidated its capital on a four (4) old for one (1) new basis. The name of the Company has not been changed.
Effective at the opening Tuesday January 20, 2026, the common shares of MAX Resource Corp. will commence trading on TSX Venture Exchange on a consolidated basis. The Company is classified as a 'Mining' company.
Post - Consolidation Capitalization: unlimited shares with no par value of which 55,507,331 shares are issued and outstanding Escrow nil shares are subject to escrow
Transfer Agent: COMPUTERSHARE TRUST COMPANY OF CANADA Trading Symbol: MAX (UNCHANGED) CUSIP Number: 57772U406 (new)
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