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Apogee Minerals Ltd. 
Listed Company 

TSX VENTURE COMPANIES

BULLETIN V2026-3407

NORTHMARK METALS CORP. ("NMRK")
[FORMERLY APOGEE MINERALS LTD. ("APMI")]
BULLETIN TYPE: Name Change
BULLETIN DATE: November 6, 2026
TSX Venture Tier 2 Company

Pursuant to a directors' resolution on October 23, 2026, the Company has changed its name as follows. There is no consolidation of capital.

Effective at the opening of November 10, 2026, the common shares of Northmark Metals Corp. will commence trading on TSX Venture Exchange, and the common shares of Apogee Minerals Ltd. will be delisted. The Company is classified as a 'Mineral Exploration/Development' company.

Capitalization Unlimited shares with no par value of which
84,205,001 shares are issued and outstanding
Escrow: Nil Shares

Transfer Agent: Olympia Trust Company
Trading Symbol: NMRK (NEW)
CUSIP Number: 666583109 (NEW)

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