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Summit Royalties Ltd. Share Issue/Capital Change 2025
48468_rns_2025-11-04_e4f89a91-50ba-4890-9682-8f8874e423a2.pdf
Share Issue/Capital Change
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CORPORATE ACCESS NUMBER: 2025186236
Government of Alberta
BUSINESS CORPORATIONS ACT
CERTIFICATE
OF
AMENDMENT
SUMMIT ROYALTIES LTD.
AMENDED ITS ARTICLES ON 2025/11/04.
BUSINESS CORPORATIONS ACT
Alberta
ARTICLES OF AMENDMENT
- Name of Corporation
- Corporate Access Number
| EAGLE ROYALTIES LTD. | 2025186236 |
|---|---|
- A. Pursuant to subsections 173(1)(a) of the Business Corporations Act (Alberta), the Articles of the Corporation are hereby amended by changing the name of the Corporation from Eagle Royalties Ltd. to SUMMIT ROYALTIES LTD.
B. Pursuant to subsection 173(1)(f) of the Business Corporations Act (Alberta), the Articles of the Corporation are amended to consolidate all of the issued and outstanding common shares in the capital of the Corporation (the "Common Shares") on the basis of a consolidation ratio of one new post-consolidation Common Share for each five (5) pre-consolidation Common Shares. Any fractional shares resulting from the consolidation shall be rounded down to the nearest whole number.
| 4. DATE
November 4, 2025 | SIGNATURE
/s/Laura Wynnyk | TITLE
Solicitor |
| --- | --- | --- |
FILED ON THE ALBERTA
CORES REGISTRY SYSTEM ON
NOVEMBER 4, 2025 (AY)
SCHEDULE TO ARTICLES OF AMENDMENT
OF
EAGLE ROYALTIES LTD.
(the "Corporation")
The Articles of the Corporation are amended as follows:
To consolidate all of the issued and outstanding common shares of the Corporation (the "Common Shares") on a 5:1 basis; such that every five (5) pre-consolidation Common Shares shall be consolidated into one (1) post-consolidation Common Share (the "Consolidation"). Any fractional shares resulting from the consolidation shall be rounded down to the nearest whole number.
SCHEDULE TO ARTICLES OF AMENDMENT
OF
EAGLE ROYALTIES LTD.
(the "Corporation")
The Articles of the Corporation are amended as follows:
To consolidate all of the issued and outstanding common shares of the Corporation (the "Common Shares") on a 5:1 basis; such that every five (5) pre-consolidation Common Shares shall be consolidated into one (1) post-consolidation Common Share (the "Consolidation"). Any fractional shares resulting from the consolidation shall be rounded down to the nearest whole number.