Mailing Address:

Location:

PO Box 9431 Stn Prov Govt

2nd Floor - 940 Blanshard Street

Victoria BC V8W 9V3

Victoria BC

www.corporateonline.gov.bc.ca

1 877 526-1526

CERTIFIED COPY

Notice of Articles

BUSINESS CORPORATIONS ACT

Of a Document filed with the Province of British Columbia Registrar of Companies

T.K. SPARKS

This Notice of Articles was issued by the Registrar on: July 20, 2022 07:16 AM Pacific Time

Incorporation Number:

BC1211152

Recognition Date and Time: Incorporated on June 3, 2019 12:24 PM Pacific Time

NOTICE OF ARTICLES

Name of Company:

SASSY GOLD CORP.

REGISTERED OFFICE INFORMATION

Mailing Address:

SUITE 400 - 1681 CHESTNUT STREET VANCOUVER BC V6J 4M6 CANADA

Delivery Address:

SUITE 400 - 1681 CHESTNUT STREET VANCOUVER BC V6J 4M6 CANADA

RECORDS OFFICE INFORMATION

Mailing Address:

SUITE 400 - 1681 CHESTNUT STREET VANCOUVER BC V6J 4M6 CANADA

Delivery Address:

SUITE 400 - 1681 CHESTNUT STREET VANCOUVER BC V6J 4M6 CANADA

Page: 1 of 2

DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Scott, Mark

Mailing Address:

400-1681 CHESTNUT STREET VANCOUVER BC V6J 4M6 CANADA

Delivery Address:

400-1681 CHESTNUT STREET VANCOUVER BC V6J 4M6 CANADA

Last Name, First Name, Middle Name:

Savage, Richard

Mailing Address:

400-1681 CHESTNUT STREET VANCOUVER BC V6J 4M6 CANADA

Delivery Address:

400-1681 CHESTNUT STREET VANCOUVER BC V6J 4M6 CANADA

Last Name, First Name, Middle Name:

Coughlan, Terry

Mailing Address:

400-1681 CHESTNUT STREET VANCOUVER BC V6J 4M6 CANADA

Delivery Address:

400-1681 CHESTNUT STREET VANCOUVER BC V6J 4M6 CANADA

Last Name, First Name, Middle Name:

McLaughlin, Kate

Mailing Address:

400-1681 CHESTNUT STREET VANCOUVER BC V6J 4M6 CANADA

Delivery Address:

400-1681 CHESTNUT STREET VANCOUVER BC V6J 4M6 CANADA

AUTHORIZED SHARE STRUCTURE

1. No Maximum

Common Shares

Without Par Value

Without Special Rights or

Restrictions attached

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Page: 2 of 2

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Disclaimer

Sassy Resources Corporation published this content on 20 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 14:53:01 UTC.