Carson City Legal - 30426

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ANNUAL

STATEMENT OF THE

WK Mining (USA) Ltd.

For The Year Ending

12/31/2022

Location of Principal

Office: 838-1100

Melville Street,

Vancouver, BC V6E-

4A6, Location or

locations of business

in Nevada: 50 West

Liberty Street, Suite

750, Reno, NV 89501

did conduct business

in the State of Nevada

during the calendar

year 2022

I, Frank Hallam, Director,

do hereby certify

that the foregoing is

a true and accurate

statement of the

business transacted

by said corporation

during 2022

/s/ Frank Hallam

DATE: January 4,

2023

Pub date: January

11, 14, 2023

Ad # 30426