AI assistant
NorthWest Copper Corp. — Capital/Financing Update 2026
Jan 2, 2026
43866_rns_2026-01-02_e5e02990-25ea-4d72-a234-b589c9208010.pdf
Capital/Financing Update
Open in viewerOpens in your device viewer
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.

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
-
No Maximum
Common Shares
Without Par Value
Without Special Rights or Restrictions attached -
20,000,000
Class A Preferred Shares
Without Par Value
With Special Rights or Restrictions attached