One Bullion to roll back shares 1:10

Executive Summary

• One Bullion Ltd. has approved a 1-for-10 share consolidation via director resolution, with trading resuming on the TSX Venture Exchange under symbol OBUL on March 4, 2026.
• The company granted 1.1 million restricted share units (RSUs) to officers and directors.
• SLD Capital Corp. is entitled to receive 200,000 common shares as part of a consulting agreement, subject to a statutory hold period and TSX Venture Exchange approval.

Key Details

• Share Consolidation Ratio: 1 new common share for every 10 existing common shares.
• Approval Method: Approved by way of director resolution.
• Trading Resumption: Effective March 4, 2026, on the TSX Venture Exchange under the same symbol (OBUL).
• Certificate Process: Letters of transmittal sent to shareholders to surrender existing certificates to Marrelli Trust Company (registrar and transfer agent) in exchange for new certificates. Existing certificates remain deemed to represent post-consolidation shares until surrendered.
• SLD Capital Corp. Entitlement:
  • Aggregate of 200,000 common shares.
  • Basis: Consulting agreement dated July 8, 2024.
  • Restrictions: Subject to a statutory hold period expiring four months and one day following issuance.
  • Condition: Issuance remains subject to approval of the TSX Venture Exchange.
• Restricted Share Units (RSUs):
  • Aggregate grant: 1.1 million RSUs.
  • Recipients: Officers and directors of the company.