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Lida Resources Inc. Share Issue/Capital Change 2021

Aug 16, 2021

47821_rns_2021-08-16_aa33076d-a56b-4464-94cd-bd885cfcc4d3.pdf

Share Issue/Capital Change

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==> picture [145 x 36] intentionally omitted <==

Reply to the Attention of Jeff D. Wust Direct Line 604.691.7484 Email Address [email protected] Our File No. 1015103-284075 Date August 16, 2021

VIA SEDAR

BC Securities Commission Alberta Securities Commission Ontario Securities Commission

Dear Sirs/Mesdames:

Re: Lida Resources Inc. (the “Company”) Consolidation of Shares

Pursuant to Policy 9 – Name Change, Stock Splits & Share Consolidations of the Canadian Securities Exchange, please be advised that on August 18, 2021, the Company will consolidate all of the issued and outstanding common shares without par value in the capital of the Company (the “ Shares ”) on the basis of twenty (20) pre-consolidation Shares for one (1) post-consolidation Share.

Enclosed please find a copy of the news release dated August 16, 2021 announcing the effective date of the consolidation of Shares.

We trust you will find the enclosed and foregoing in order. If you have any questions, please feel free to contact us.

Yours truly,

“Jeff Wust”

Jeff Wust

/mc Encls.

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