BULLETIN V2026-3182
CORE CRITICAL METALS CORP. ("CCMC")
BULLETIN TYPE: Plan of Arrangement-, Substitutional Listing, Delist
BULLETIN DATE: October 9, 2026
TSX Venture Tier 2 Company
TSX Venture Exchange Inc. (the "Exchange") has accepted for filing documentation in connection with an arrangement agreement dated as of October 2, 2026, between CCMC and its wholly-owned subsidiaries 1595789 B.C. Ltd. ("Spinco 1") and 1595792 ("Spinco 2") pursuant to which the parties will complete a plan of arrangement under the provisions of the Business Corporations Act (British Columbia) (the "Plan of Arrangement").
Under the Plan of Arrangement, which is fully described in CCMC's Management Information Circular dated August 21, 2026, CCMC will transfer the Senneville Project, lovated in the Val-Senneville sector, MRC de La Valle-do-l'Or, Quebec to Spinco 1, and will transfer the Timmins Project, located in the Porcupine Mining Division, Ontario to Spinco 2.
Under the Plan of Arrangement, CCMC will (i) re-classify and re-designate its existing common shares as "Class A common shares" (the "Class A Shares"); (ii) create a new class of common shares (the "New CCMC Shares"); and (iii) distribute to the shareholders of CCMC (A) one New CCMC Share; (B) one Spinco 1 common share; and (C) one Spinco 2 common share for every one Class A Share held.
The Exchange has been advised that approval of the Arrangement by the CCMC shareholders was received at a special meeting of shareholders held on September 28, 2026 and that approval of the Arrangement was received from the Supreme Court of British Columbia on October 5, 2026. The Arrangement is expected to complete on October 9, 2026.
No Spinco 1 or Spinco 2 shares will be listed on the Exchange on closing of the Arrangement; however, CCMC has made a separate application to the Exchange for listing of the CCMC shares.
The full particulars of the Arrangement are set forth in the CCMC Management Information Circular, dated as of August 21, 2026, which is available under the CCMC profile on SEDAR+.
Substitutional Listing:
In accordance with the above-referenced Plan of Arrangement, the CCMC shareholders who previously held Common Shares (the "Old Shares") will have their Old Shares redesignated as Class A Shares and exchanged on a one for one basis for New CCMC Shares. Accordingly, the New CCMC Shares will be listed on the Exchange at the market opening on October 14, 2026.
Capitalization: Unlimited common shares with no par value of which
42,703,731 common shares are issued and outstanding
Escrowed Shares: nil
Transfer Agent: Endeavor Trust Corporation
Trading Symbol: CCMC (UNCHANGED)
CUSIP Number: 21873W208 (NEW)
Delist:
In conjunction with the closing of the Arrangement, the Old Shares of CCMC will be delisted from the Exchange. Accordingly, effective at the close of business, October 13, 2026 the Old Shares of CCMC will be delisted.
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