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Global Tactical Metals Corp. M&A Activity 2026

Feb 3, 2026

45589_rns_2026-02-03_f61f2c1a-5e65-43c3-94e8-03589122a895.pdf

M&A Activity

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FORM 51-102F3

MATERIAL CHANGE REPORT

Item 1. Name and Address of Company

Global Tactical Metals Corp.

3606 - 833 Seymour Street

Vancouver, BC V6B 0G4

(the "Company" or "Global Tactical")

Item 2. Date of Material Change

January 29, 2026.

Item 3. News Release

The news release was issued on February 2, 2026 and was disseminated by Newsfile Corp.

Item 4. Summary of Material Change

The Company announced that it has entered into a definitive Share Exchange Agreement dated January 29, 2026, to acquire 100% of the issued and outstanding shares of 1560406 BC Ltd., a privately-held British Columbia company. The Company also announced that it intends to dispose of its staked claims in the Minerva district of Nevada (see press release dated April 30, 2025) to Brentwood Minerals Corp. for a cash payment of $10,000.

Item 5. Full Description of Material Change

The Company announced that it has entered into a definitive Share Exchange Agreement (the "Agreement") dated January 29, 2026, to acquire 100% of the issued and outstanding shares of 1560406 BC Ltd. ("406BC"), a privately-held British Columbia company.

406BC owns the New Britain Antimony Project, comprised of 5 mineral claims covering 2,099.55 hectares in the Slocan Mining Division of southeastern British Columbia.

Under the terms of the Agreement, Global Tactical will issue an aggregate of 25,000,000 common shares of Global Tactical (the "Consideration Shares") at a deemed price of $0.02 per Consideration Share. The Consideration Shares will be subject to a four month and one day hold from the date of issuance.

In addition, the Company announces that intends to dispose of its staked claims in the Minerva district of Nevada (see press release dated April 30, 2025) to Brentwood Minerals Corp. for a cash payment of $10,000.

The closing of the transactions are subject to customary closing conditions and corporate and regulatory approvals, including approval by the Canadian Securities Exchange (CSE).


Item 6. Reliance on Subsection 7.1(2) of National Instrument 51-102
Not applicable.

Item 7. Omitted Information
None.

Item 8. Executive Officer
Kelly Abbott
Chief Executive Officer
778-237-5212

Item 9. Date of Report
February 3, 2026.