Apollo Silver Corp. — Regulatory Filings 2021

Sep 10, 2021

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Mailing Address: Location: PO Box 9431 Stn Prov Govt 2nd Floor - 940 Blanshard Street Victoria BC V8W 9V3 Victoria BC www.corporateonline.gov.bc.ca 1 877 526-1526

CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies

Notice of Articles

BUSINESS CORPORATIONS ACT

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CAROL PREST

This Notice of Articles was issued by the Registrar on: September 10, 2021 12:01 AM Pacific Time

Incorporation Number: C0894367

Recognition Date and Time: Continued into British Columbia on November 2, 2010 10:26 AM Pacific Time

NOTICE OF ARTICLES

Name of Company:

APOLLO SILVER CORP.

REGISTERED OFFICE INFORMATION

Mailing Address: Delivery Address: 1500 ROYAL CENTRE 1500 ROYAL CENTRE 1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET PO BOX 11117 PO BOX 11117 VANCOUVER BC V6E 4N7 VANCOUVER BC V6E 4N7 CANADA CANADA

RECORDS OFFICE INFORMATION

Mailing Address: Delivery Address: 1500 ROYAL CENTRE 1500 ROYAL CENTRE 1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET PO BOX 11117 PO BOX 11117 VANCOUVER BC V6E 4N7 VANCOUVER BC V6E 4N7 CANADA CANADA

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DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Bowering, Andrew William (formerly Bowering, Andrew)

Mailing Address: Delivery Address: 1030 WEST GEORGIA STREET 1030 WEST GEORGIA STREET SUITE 1507 SUITE 1507 VANCOUVER BC V6E 2Y3 VANCOUVER BC V6E 2Y3 CANADA CANADA

Last Name, First Name, Middle Name:

Hynes, James Mailing Address: Delivery Address: #3002 - 277 THURLOW STREET #3002 - 277 THURLOW STREET VANCOUVER BC V6C 0C1 VANCOUVER BC V6C 0C1 CANADA CANADA

Last Name, First Name, Middle Name:

Gordon, Daryn Brian (formerly Gordon, Daryn)

Mailing Address: Delivery Address: 2750 3RD AVENUE NE 2750 3RD AVENUE NE SUITE 201 SUITE 201 CALGARY AB T2A 2L5 CALGARY AB T2A 2L5 CANADA CANADA

Last Name, First Name, Middle Name:

Clarke, Simon Patrick (formerly Clarke, Simon)

Mailing Address: Delivery Address: 1030 WEST GEORGIA STREET 1030 WEST GEORGIA STREET SUITE 1507 SUITE 1507 VANCOUVER BC V6E 2Y3 VANCOUVER BC V6E 2Y3 CANADA CANADA

Last Name, First Name, Middle Name:

Bromley, Sean

Mailing Address:

Delivery Address:

833 HOMER STREET 833 HOMER STREET SUITE 1705 SUITE 1705 VANCOUVER BC V6B 0H4 VANCOUVER BC V6B 0H4 CANADA CANADA

AUTHORIZED SHARE STRUCTURE

1. No Maximum Common Shares

Without Par Value

Without Special Rights or Restrictions attached

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