NEO Battery Materials Ltd V.NBM

RE: Early Warning report

[mpsl45]

Here's the first part:


EARLY WARNING REPORT AND PRESS RELEASE FILED PURSUANT TO

NATIONAL INSTRUMENT 62-103

1. Name and address of the offeror:

Consolidated International Investment Holdings Inc. (“CIIH”)

1110 Finch Avenue West, Suite 210

Toronto, ON M5A 2K7

2. Name of reporting issuer with respect to which this report is filed:

BCGold Corp. (“BCGold”)

3. Designation and number or principal amount of securities and the offeror’s

security-holding percentage in the class of securities of which the offeror acquired

ownership or control in the transaction or occurrence giving rise to the obligation to

file the news release and whether it was ownership or control that was acquired in

those circumstances:

CIIH has indirect control and direction over 10,083,332 common shares of BCGold (the

“Shares”), 333,333 options to purchase units (the “Units”) comprised of one share and

one-half (1/2) of one warrant with a total number of 166,667 underlying warrants to

purchase shares, and 8,743,333 warrants to purchase shares (the “Warrants”) representing

approximately 18.48% of the outstanding Shares on a partially diluted basis.

4. Designation and number or principal amount of securities and the offeror’s

securityholding percentage in the class of securities immediately after the

transaction or occurrence giving rise to obligation to file the news release.