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Electric Royalties Ltd. 
Listed Company 

BULLETIN V2026-3459

ELECTRIC ROYALTIES LTD. ("ELEC")
BULLETIN TYPE: Warrant Term Extension
BULLETIN DATE: November 13, 2026
TSX Venture Tier 2 Company

TSX Venture Exchange has consented to the extension in the expiry date of the following warrants:

Private Placement:

# of Warrants: 13,914,902
Original Expiry Date of Warrants: January 15, 2027
New Expiry Date of Warrants: January 15, 2028
Exercise Price of Warrants: $0.25

These warrants were issued pursuant to a private placement of 13,914,902 shares with 13,914,902 share purchase warrants attached, which was accepted for filing by the Exchange effective January 24, 2025.
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