P ENDI NG C ORPORA TE C HANGE S On F eb ruar y 26 2020 the f ol l o wi ng i t ems w er e a pp r o v ed a t a Spe c i al Mee ti ng of Shar eholder s 1 R eb r and the Compa n y as Hemlo Explo r er s t o hon our the leg acy of ou r l a t e f ound i ng CE O G or don Mc Ki nn on and his f a ther Don Mc Ki nn on our i nau gu r al Cha i rman 2 Cons ol i da t e the sh ar es of the Compa n y b y up t o 1 f or 3 TS XV C OR E 4