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To: Goose94 who wrote (179136)5/26/2025 1:19:38 PM
From: Goose94Read Replies (1) | Respond to of 203330
 
NuLegacy Gold (NUG-V) Share Consolidation 25:1

May 23rd 2025 - NR

NuLegacy Gold Corp. intends to consolidate the common shares in the capital of the company on the basis of one postconsolidation common share for 25 preconsolidation common shares.

The company currently has 723,773,953 common shares issued and outstanding, and following the consolidation, the company will have approximately 28,950,958 common shares issued and outstanding, prior to rounding for fractional shares.

The consolidation was approved by the shareholders and the board of directors of the company in accordance with the articles of the company, but remains subject to the approval of the TSX Venture Exchange. The company will issue a further news release announcing the effective date of the consolidation upon receiving exchange approval. The company will not be changing its name in conjunction with the consolidation.

ON BEHALF OF THE BOARD OF NULEGACY GOLD CORPORATION

Patrick De Witt, Chief Executive Officer
Phone: 604-628-1110

For more information about NuLegacy visit: www.nulegacygold.com or www.sedarplus.ca