KORE Mining Ltd. — Regulatory Filings 2021

Jan 25, 2021

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Ledger Details

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Incorporation / Registration Number in BC: 0384825

BC or Extraprovincial Company Name: KORE MINING LTD.

Ledger Name: Registrar's Notation

Date and Time Filed (Pacific Time) January 25, 2021 8:20 AM

Court Order Number: S-2013396

Filed By: knlanglo

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Existing Ledger Text Descriptions

Entry Date (Pacific Time) Description January 25, 2021 8:20 AM THE EFFECTIVE TIME OF THE NOTICE OF ALTERATION FILED ON JANUARY 25, 2021 AT 08:16 AM PACIFIC TIME IS EFFECTIVE ON JANUARY 25, 2021 AT 12:02 AM PACIFIC TIME AS PER COURT ORDER S-2013396 AND THE PLAN OF ARRANGEMENT

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https://www.corporateonline.gov.bc.ca/corporateonline/colin/ledgerTextInput.do?action=...

25/01/2021

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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

Cover Sheet

KORE MINING LTD.

Confirmation of Service

Form Filed: Notice of Alteration Date and Time of Filing: January 25, 2021 08:16 AM Pacific Time Alteration Effective Date: The alteration is to take effect at the time that this application is filed with the Registrar. Name of Company: KORE MINING LTD. Incorporation Number: BC0384825

This package contains:

• Certified Copy of the Notice of Articles

Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.

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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: January 25, 2021 08:16 AM Pacific Time

Incorporation Number:

BC0384825

Recognition Date: March 30, 1990 as a result of an Amalgamation

NOTICE OF ARTICLES

Name of Company:

KORE MINING LTD.

REGISTERED OFFICE INFORMATION

Mailing Address:

Delivery Address:

25TH FLOOR, 700 WEST GEORGIA STREET 25TH FLOOR, 700 WEST GEORGIA STREET VANCOUVER BC V7Y 1B3 VANCOUVER BC V7Y 1B3 CANADA CANADA

RECORDS OFFICE INFORMATION

Mailing Address:

Delivery Address:

25TH FLOOR, 700 WEST GEORGIA STREET 25TH FLOOR, 700 WEST GEORGIA STREET VANCOUVER BC V7Y 1B3 VANCOUVER BC V7Y 1B3 CANADA CANADA

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DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Trebilcock, Scott A. (formerly Treblicock, Scott A.)

Mailing Address: Delivery Address: 4512 QUEBEC STREET 4512 QUEBEC STREET VANCOUVER BC V5V 3L9 VANCOUVER BC V5V 3L9 CANADA CANADA

Last Name, First Name, Middle Name: MacDonald, Robert

Mailing Address: Delivery Address: 1710 - 650 WEST GEORGIA STREET 1710 - 650 WEST GEORGIA STREET VANCOUVER BC V6B 4N9 VANCOUVER BC V6B 4N9 CANADA CANADA

Last Name, First Name, Middle Name:

Cahill, Brendan

Mailing Address: Delivery Address: 20 VICTORIA STREET 20 VICTORIA STREET TORONTO ON M5C 2N8 TORONTO ON M5C 2N8 CANADA CANADA

Last Name, First Name, Middle Name:

Hynes, James

Mailing Address: Delivery Address: 1601 - 277 THURLOW STREET 1601 - 277 THURLOW STREET VANCOUVER BC V6C 0C1 VANCOUVER BC V6C 0C1 CANADA CANADA

Last Name, First Name, Middle Name:

Rothwell, Adrian

Mailing Address: Delivery Address: 2504 -1550 FERN STREET 2504 -1550 FERN STREET NORTH VANCOUVER BC V8R 4K4 NORTH VANCOUVER BC V8R 4K4 CANADA CANADA

Last Name, First Name, Middle Name:

Pokrandt, Harry

Mailing Address:

Delivery Address:

3771 DOLLARTON HIGHWAY 3771 DOLLARTON HIGHWAY NORTH VANCOUVER BC V7G 1A1 NORTH VANCOUVER BC V7G 1A1 CANADA CANADA

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RESOLUTION DATES:

Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:

January 22, 2021 January 22, 2021

AUTHORIZED SHARE STRUCTURE

1. No Maximum Common Shares

Without Par Value Without Special Rights or Restrictions attached

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