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NGEx Resources Inc.
The NGEx District

South America's Biggest New Copper-Gold Camp

Investors

Company

Corporate History

The Corporation was originally incorporated under the Company Act (British Columbia) on February 3, 1983 under the name Curator Resources Ltd. as having an authorized capital consisting of 300,000,000 shares divided into (a) 100,000,000 common shares without par value, (b) 100,000,000 Class "A" Preference shares with a par value of $10.00 each, and (c) 100,000,000 Class "B" Preference shares with a par value of $50.00 each.

Effective October 8, 1985, the issued and authorized common shares of the Corporation were consolidated on a three-for-one basis, the name was changed from Curator Resources Ltd. to International Curator Resources Ltd., and the authorized capital of the Corporation was increased from 33,333,333-1/3 post-consolidation common shares to 100,000,000 common shares.

Effective May 2, 2000, the authorized capital of the Corporation was increased by the creation of 50,000,000 additional common shares without par value.

Effective December 23, 2003, the issued and authorized capital of the Corporation was increased to include 500,000,000 common shares and then altered by consolidating all of the 500,000,000 common shares on a five-for-one basis; the name of the Corporation was changed from International Curator Resources Ltd. to Canadian Gold Hunter Corp.

Effective August 20, 2004, the Corporation was continued under the Canada Business Corporations Act ("CBCA") with an authorized capital comprised of an unlimited number of common shares.

Effective April 17, 2009, the Corporation acquired all of the issued and outstanding common shares of Suramina Resources Inc. ("Suramina") by way of Plan of Arrangement under the CBCA, following which Suramina became a wholly owned subsidiary of the Corporation. Effective August 20, 2009, the Corporation acquired all of the issued and outstanding common shares of Sanu Resources Ltd. ("Sanu") by way of Plan of Arrangement under the CBCA, following which Sanu became a wholly owned subsidiary of the Corporation. On September 15, 2009, following completion of the arrangements with Suramina and Sanu, the Corporation changed its name to "NGEx Resources Inc."

On April 30, 2013, the board of directors approved certain amendments to the Corporation's By-Law No. 1 to add an advance notice requirement for nominations of directors by shareholders in certain circumstances. The amendment of the By-Law No. 1 was confirmed by the shareholders at the annual and special meeting of the shareholders held on June 19, 2013.

Effective August 16, 2016, the Corporation spun out its then wholly-owned Filo del Sol Project into a then wholly- owned subsidiary of NGEx, Filo Mining Corp. ("Filo Mining") the shares of which were then distributed to the holders (the "NGEx Shareholders") of common shares of NGEx (the "NGEx Common Shares"), all by way of a Plan of Arrangement under the CBCA (the "Arrangement"). Subsequent to the Arrangement, Filo Mining was listed for trading on the TSX Venture Exchange ("TSXV") and Nasdaq First North Exchange under the trading symbol "FIL".

The Corporation's registered and records office is located at Suite 2200, 885 West Georgia Street, Vancouver, British Columbia, V6C 3E8. The Corporation's head office is located at Suite 2000, 885 West Georgia Street, Vancouver, British Columbia, V6C 3E8.  
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