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NorthWest Copper Corp. Capital/Financing Update 2026

Jan 2, 2026

43866_rns_2026-01-02_e5e02990-25ea-4d72-a234-b589c9208010.pdf

Capital/Financing Update

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BRITISH COLUMBIA

Number: BC1569381

CERTIFICATE OF AMALGAMATION

BUSINESS CORPORATIONS ACT

I Hereby Certify that 0790202 B.C. LTD., incorporation number BC0790202, and NORTHWEST COPPER CORP., incorporation number BC0116336, and TSAYTA RESOURCES CORPORATION, incorporation number BC1408639 were amalgamated as one company under the name NORTHWEST COPPER CORP. on January 1, 2026 at 12:01 AM Pacific Time.

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ELECTRONIC CERTIFICATE

Issued under my hand at Victoria, British Columbia
On January 1, 2026

KERRY TAYLOR
Registrar of Companies
Province of British Columbia
Canada


BRITISH COLUMBIA
BC Registry Services
Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca
Location: 2nd Floor - 940 Blanshard Street Victoria BC 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

KERRY TAYLOR

This Notice of Articles was issued by the Registrar on: January 1, 2026 12:01 AM Pacific Time
Incorporation Number: BC1569381
Recognition Date and Time: January 1, 2026 12:01 AM Pacific Time as a result of an Amalgamation

NOTICE OF ARTICLES

Name of Company:
NORTHWEST COPPER CORP.

REGISTERED OFFICE INFORMATION

Mailing Address:
2200 HSBC BUILDING
885 WEST GEORGIA STREET
VANCOUVER BC V6C 3E8
CANADA

Delivery Address:
2200 HSBC BUILDING
885 WEST GEORGIA STREET
VANCOUVER BC V6C 3E8
CANADA

RECORDS OFFICE INFORMATION

Mailing Address:
2200 HSBC BUILDING
885 WEST GEORGIA STREET
VANCOUVER BC V6C 3E8
CANADA

Delivery Address:
2200 HSBC BUILDING
885 WEST GEORGIA STREET
VANCOUVER BC V6C 3E8
CANADA

Page: 1 of 3


Page: 2 of 3

DIRECTOR INFORMATION

Last Name, First Name, Middle Name:
Olmsted, Paul

Mailing Address:
502 BOB-O-LINK ROAD
MISSISSAUGA ON L5J 2P4
CANADA

Delivery Address:
502 BOB-O-LINK ROAD
MISSISSAUGA ON L5J 2P4
CANADA

Last Name, First Name, Middle Name:
Steel, Jim

Mailing Address:
10 MALVERN CT
BRAMPTON ON L6W 1H1
CANADA

Delivery Address:
10 MALVERN CT
BRAMPTON ON L6W 1H1
CANADA

Last Name, First Name, Middle Name:
Manna, Adam

Mailing Address:
170 LAKESHORE ROAD WEST
MISSISSAUGA ON L5H 1G1
CANADA

Delivery Address:
170 LAKESHORE ROAD WEST
MISSISSAUGA ON L5H 1G1
CANADA

Last Name, First Name, Middle Name:
Flumian, Maryantonett

Mailing Address:
38 PARKLAND CRESCENT
OTTAWA ON K2H 7W5
CANADA

Delivery Address:
38 PARKLAND CRESCENT
OTTAWA ON K2H 7W5
CANADA

Last Name, First Name, Middle Name:
Pasquale, Enrico De

Mailing Address:
39 VALCREST DRIVE
TORONTO ON M9A 4P5
CANADA

Delivery Address:
39 VALCREST DRIVE
TORONTO ON M9A 4P5
CANADA

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:

July 25, 2005
August 25, 2016

AUTHORIZED SHARE STRUCTURE


Page: 3 of 3

  1. No Maximum
    Common Shares
    Without Par Value
    Without Special Rights or Restrictions attached

  2. 20,000,000
    Class A Preferred Shares
    Without Par Value
    With Special Rights or Restrictions attached