Carson City legal - 40491

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ANNUAL

STATEMENT OF THE

WK Mining (USA) Ltd.

For The Year Ending

12/31/2023.

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.

WK Mining (USA) Ltd.

did conduct business

in the State of Nevada

during the calendar

year 2023.

I, Frank Hallam,

Director, do hereby

certify that the

foregoing is a true and

accurate statement

of the business

transacted by said

corporation during

2023.

/s/ Frank Hallam

DATE: January 24,

2024

Pub date:

February 3, 7, 2024

Ad # 40491