Forsys Metals Corp’s has two wholly-owned subsidiaries as follows:
- Namibian Metals Ltd., a British Virgin Islands-based holding company, which owns 100% of the ordinary shares of Valencia Uranium (Proprietary) Limited, a Namibia based exploration company, which holds a 100% interest in the Valencia Uranium Project.
- Forsys Metals (Australia) Pty Ltd, an Australian incorporated entity, which it is proposed will serve as the management headquarters of the Company.
The Company is incorporated under the Business Corporations Act (Ontario) and the primary listing of its common shares is on the Toronto Stock Exchange, with secondary listings on the Namibian Stock Exchange and Frankfurt Stock Exchange. The Company’s registered office is at 20 Adelaide Street East, Suite 200, Toronto, Ontario, Canada, M5C 2T6.
The following diagram sets out all of the Company’s material subsidiaries as at 29 June 2026, their respective jurisdictions of incorporation, the Company’s direct and indirect voting interest in each and the respective licences held by each subsidiary.
