Impact Development Group — Share Issue/Capital Change 2024

Jan 8, 2024

BCA - Articles of Amendment - IMPACT DEVELOPMENT GROUP INC. - OCN:2806301 - November 20, 2023

==> picture [144 x 37] intentionally omitted <==

Ministry of Public and Business Service Delivery

Articles of Amendment

Business Corporations Act

Corporation Name (Date of Incorporation/Amalgamation)

IMPACT DEVELOPMENT GROUP INC. (January 08, 2021)

1. The name of the corporation is changed to:

Not amended

2. The number of directors or the minimum/maximum number of directors are amended as follows:

Not amended

3. The articles are amended as follows:

A. Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise. If none, enter "None":

Not amended

B. The classes and any maximum number of shares that the corporation is authorized to issue:

Amendment to the articles of the Corporation to reflect the consolidation of the issued and outstanding common shares in the capital of the Corporation (the “Common

Shares”) on the basis of one post-consolidation Common Share for every 26.0903 pre-consolidation Common Shares;

C. Rights, privileges, restrictions and conditions (if any) attaching to each class of shares and directors' authority with respect to any class of shares which may be issued in series. If there is only one class of shares, enter "Not Applicable":

The endorsed Articles of Amendment are not complete without the Certificate of Amendment.

Certified a true copy of the record of the Ministry of Public and Business Service Delivery.

==> picture [109 x 15] intentionally omitted <==

Page 1 of 2

Director/Registrar, Ministry of Public and Business Service Delivery

BCA - Articles of Amendment - IMPACT DEVELOPMENT GROUP INC. - OCN:2806301 - November 20, 2023

Not amended

D. The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows. If none, enter "None":

Not amended

E. Other provisions:

Not amended

4. The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act.

5. The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on:

June 21, 2023

The articles have been properly executed by the required person(s).

==> picture [109 x 15] intentionally omitted <==

The endorsed Articles of Amendment are not complete without the Certificate of Amendment. Certified a true copy of the record of the Ministry of Public and Business Service Delivery.

Page 2 of 2

Director/Registrar, Ministry of Public and Business Service Delivery