Red Pine Exploration Inc. — Share Issue/Capital Change 2021

Mar 16, 2021

For Ministry Use Only A l'usage exclusif du ministere

Ontario Corporation Number �-,.[. Min·istry of Government·] and ,�onsumer SIJl'vices gouveri, emerMinisttire·des Services aux. et des Numero de la societe en Ontario �' Servicos au� con�ommateu Ontario CERTlFICATE CERTIFICAT 42103 Thi.s is to !:ertjfy ti. ;H n,-,se Cec:1 certifie quetes presenw ------------""' ar:ti¢l¥s·are eilecu ,.. o statuts r· •renl en vigueurle

. .. . ��;�:f .� ... � - � -.. �-�.�-�r ......[Z02.1] Director I D.irectrice Business Corporations Act I Loi sur les societes par actions � 4i�d�. @

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----- Start of picture text ----- ARTICLES OF AMENDMENTSTATUTS DE MODIFICATIONForm 3 1. The name of the corporation is: (Set out in BLOCK CAPITAL LETTERS)Business Denomination sociale actuelle de la societe (ecrire en LETTRES MAJUSCULES SEULEMENT) :CorporationsActR E D p I N E E X p L 0 R A T I 0 N I N CFormule 3Loi sur /essocietes paractions2. The name of the corporation is changed to (if applicable ): (Set out in BLOCK CAPITAL LETTERS)Nouvelle denomination sociale de la societe (s'il ya lieu) (ecrire en LETTRES MAJUSCULES SEULEMENT) :3. Date of incorporation/amalgamation:Date de la constitution ou de la fusion :1936/07/22(Year, Month. Day)(an nee. mois, jour)4. Complete only if there is a change in the number of directors or the minimum/ maximum number of directors.II faut remplir cette partie seulement si le nombre d'administrateurs ou si le nombre minimal ou maximald'administrateurs a change.Number of directors is/are: minimum and maximum number of directors is/are:Nombre d'administrateurs nombres minimum el maximum d'administrateurs :Number minimum and maximumNombre minimum et maximumorOU5. The articles of the corporation are amended as follows:Les statuts de la societe sont modifies de la facon suivanteTo consolidate the issued and outstanding common shares in the capital of the Corporation on the basis ofone (1) post-consolidation common share for every ten (10) pre-consolidation common shares.----- End of picture text -----

© Queen's Printer for Ontario, 2011 / © lmprimeur de la Reine pour l'Ontario, 2011

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• eo The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act. La modification a ete d0ment autorisee conformement aux articles 168 et 170 (selon le cas) de la Loi sur /es societes par actions.

• eo The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on

Les actionnaires ou les administrateurs (selon le cas) de la societe ont approuve la resolution autorisant la modification le

2020/03/11

(Year, Month, Day} (annee, mois, jour)

These articles are signed in duplicate.

Les presents statuts sont signes en double exemplaire.

RED PINE EXPLORATION INC.

(Print name of corporation from Article 1 on page 1) (Veuillez ecrir le nom de la societe de !'article un a la page une).

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----- Start of picture text ----- ( s i gn e d ) "Quentin Yarie" Chief Executive Officer(Signature) (Description of Office}(Signature) (Fonction)Quentin YariePar:By/----- End of picture text -----

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