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Beyond Lithium Inc. — Share Issue/Capital Change 2026
Feb 7, 2026
48168_rns_2026-02-06_3ece9633-a655-413c-b99a-c79232724deb.pdf
Share Issue/Capital Change
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BEYOND MINERALS INC.
MATERIAL CHANGE REPORT FORM 51-102F3
Item 1. Name and Address
Beyond Minerals Inc. (formerly Beyond Lithium Inc.) (the "Company") 3000-360 Main Street Winnipeg, Manitoba R3C 4G1
Item 2. Date of Material Change
January 29, 2026
Item 3. News Release
The material changes are described in a news release disseminated on February 4, 2026
Item 4. Summary of Material Change
The Company announced that effective at the opening of markets on Friday, February 6, 2026, the Company's common shares began trading on the Canadian Securities Exchange under its new name "Beyond Minerals Inc." (the "Name Change"). The Name Change is a return to the Company's original name and is being carried out to better reflect the Company's broadened focus on exploration of a wider range of critical minerals, including rare earths. The Company's stock symbols will remain unchanged. The Company's new CUSIP is 088662101 and its new ISIN is CA0886621014.
Item 5.1 Full Description of Material Change
The Company announced that effective at the opening of markets on Friday, February 6, 2026, the Company's common shares began trading on the Canadian Securities Exchange under its new name "Beyond Minerals Inc." (the "Name Change"). The Name Change is a return to the Company's original name and is being carried out to better reflect the Company's broadened focus on exploration of a wider range of critical minerals, including rare earths. The Company's stock symbols will remain unchanged. The Company's new CUSIP is 088662101 and its new ISIN is CA0886621014.
The Company anticipates no interruptions to its trading activities as part of the Name Change.
The Name Change was approved by shareholders at the annual general and special meeting of the Company's shareholders held on December 18, 2025 (the
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"Meeting"). Articles of amendment were subsequently filed and the Company received a certificate of amendment giving effect to the Name Change effective January 29, 2026. As a result of the Name Change, the Company's website domain name will change to www.beyondminerals.ca.
There is no consolidation of the Company's share capital in connection with the Name Change and, as a result, certificates representing common shares of the Company will not be affected by the name change and shareholders will not be required to exchange their shares or take any other action. Shareholders holding share certificates of the Company can request a replacement certificate, however new certificates are not required and will not be automatically issued.
The Company also announced that shareholders voted in favour of and approved all items of business at the Meeting, including the re-election of all directors and the election of the Company's VP – Exploration, Lawrence Tsang, as a new director.
Item 5.2 Disclosure for Restructuring Transactions
Not applicable
Item 6. Reliance on subsection 7.1 (2) of National Instrument 51-102
Not applicable.
Item 7. Omitted Information
No information has been omitted in respect of this material change.
Item 8. Executive Officer
Inquiries in respect of this material change report may be made to:
Beyond Minerals Inc. Allan Frame President and Chief Executive Officer Tel: 403-470-8450
Email: [email protected]
Item 9. Date of Report
February 6, 2026