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LCR.CN ·

Lancaster Resources Announces Spin-Off

Mergers & Acquisitions

January

3,

2023

Lancaster

Resources

Announces

Spin-Off

Agreement

with

Subsidiary

and

Record

Date

Vancouver,

British

Columbia

-

Lancaster

Resources

Inc.

(CSE:LCR

|

OTCQB:LANRF

|

FRA:6UF0)

(the

“Company”)

announces

entry

into

a

Spin-Off

Agreement

with

Lancaster’s

wholly

owned

subsidiary

Nelson

Lake

Copper

Corp.

(“

Nelson

Lake

”)

to

spin

off

a

majority

of

its

interest

in

Nelson

Lake

Copper

to

Lancaster

Resources

shareholders.

Incorporated

on

December

15,

2023,

and

extra-provincially

registered

in

Saskatchewan,

Nelson

Lake

has

a

100%

interest

in

the

Nelson

Lake

Copper

property

in

Saskatchewan,

Canada.

The

Nelson

Lake

Copper

property

is

adjacent

to

notable

copper

exploration

projects,

such

as

Cosa

Resources

Heron

Property

and

Rio

Tinto’s

Janice

Lake

(optioned

from

Forum

Energy).

The

5,722-hectare

property

targets

sedimentary

hosted

copper

in

the

Wollaston

Domain

copperbelt

offers

a

unique

copper

exploration

opportunity.

Share

Distribution

Details

Pursuant

to

the

Spin-Off

Agrement,

the

parties

shall

enter

into

an

Arrangement

Agreement

and

a

Plan

of

Arrangement

whereby

Lancaster

will

issue

550,000

Lancaster

common

shares

with

a

deemed

value

of

$0.06

each

to

Nelson

Lake

in

exchange

for

1,600,000

Nelson

Lake

shares

at

a

deemed

value

of

$0.02

each.

Approximately

1,000,000

common

shares

of

Nelson

Lake

(the

Dividend

Shares

”)

will

be

distributed

to

Lancaster

shareholders

at

the

closing

of

the

transaction.

The

record

date

to

determine

voting

rights

and

the

rights

to

receive

Dividend

Shares

is

January

9,

2024

(the

Record

Date

”).

Shareholders

of

Lancaster

as

of

January

9,

2024,

will

be

eligible

to

receive

Dividend

Shares

at

a

distribution

ratio

of

one

Dividend

Share

for

every

50

Lancaster

shares

held.

Shares

of

Lancaster

Resources

purchased

in

the

market

require

3

business

days

before

ownership

is

established,

so

shares

purchased

after

the

close

of

trading

on

Thursday,

January

4,

2023,

will

not

be

eligible

to

receive

Dividend

Shares.

Completion

of

the

spin-off

transaction

is

conditional

upon

the

parties

entering

into

an

Arrangement

Agreement

and

a

Plan

of

Arrangement,

completing

an

audit

of

the

financial

statements

of

Nelson

Lake,

completing

a

43-101

Technical

Report

of

the

Nelson

Lake

Copper

Project

and

obtaining

approvals

of

the

British

Columbia

Supreme

Court

and

of

the

shareholders

of

Lancaster.

The

spin-off

transaction

will

not

affect

the

shareholdings

of

Lancaster

common

shares

and

there

will

be

no

change

in

the

corporate

structure

of

Lancaster.

Lancaster

Shareholders

holding

shares

as

of

the

Record

Date

will

receive

shares

in

Nelson

Lake

Copper

Corp.

in

addition

to

shares

held

in

Lancaster

Resources.

Executive

Comments

Penny

White,

President

&

CEO

of

Lancaster

Resources,

stated:

"We

are

thrilled

to

unlock

shareholder

value

through

this

strategic

spin-off,

enabling

Nelson

Lake

to

independently

exploit

its

copper

project

to

its

full

potential."

Lancaster's

Ongoing

Commitment

Lancaster

Resources

remains

committed

to

exploring

and

developing

critical

metals,

including

the

Alkali

Flat

Lithium

Brine

Project

in

New

Mexico

and

the

Trans-Taiga

Lithium

Property

in

Quebec.

The

spin-off

transaction

will

be

a

"related

party

transaction"

within

the

meaning

of

Multilateral

Instrument

61-101

Protection

of

Minority

Security

Holders

in

Special

Transactions

("

MI

61-101

").

The

transaction

will

be

exempt

from

the

formal

valuation

and

minority

shareholder

approval

requirements

of

MI

61-101

as

the

fair

market

value

of

the

transaction

will

not

exceed

25%

of

Lancaster’s

market

capitalization.

About

Lancaster

Resources

Inc.

Lancaster

Resources

(CSE:LCR

|

OTCQB:LANRF

|

FRA:6UF0)

is

engaged

in

exploring

battery

and

critical

metals

to

take

advantage

of

the

global

shift

towards

decarbonization

and

electrification.

Lancaster

has

rights

to

acquire

100%

of

the

Alkali

Flat

Lithium

Brine

Project,

near

Lordsburg,

New

Mexico,

USA,

a

set

of

claims

approximately

5,200

acres

(8.1

square

miles)

in

size

that

Lancaster

is

exploring

for

concentrated

sub-surface

lithium

brine

deposits.

Lancaster’s

vision

is

to

produce

Net

Zero

Lithium

using

direct

lithium

extraction

technology

powered

by

solar

or

geothermal

energy.

Lancaster

holds

the

rights

to

a

100%

interest

in

the

Trans-Taiga

Lithium

Property

located

within

the

James

Bay

lithium

district

of

Quebec

and

lying

on

the

same

geological

trend

as

significant

lithium

discoveries,

including

Patriot

Metals’

Corvette

Property.

Similarities

of

the

Trans-Taiga

Lithium

Project

to

the

Corvette

Property

do

not

guarantee

exploration

success

at

the

Trans-Taiga

Lithium

Project.

Lancaster’s

wholly

owned

subsidiary

Nelson

Lake

Copper

Corp.,

owns

the

Nelson

Lake

Copper

property

in

Saskatchewan,

Canada.

Guiding

Lancaster

Resources'

journey

is

a

skilled

management

and

technical

team

with

collective

involvement

in

over

15

commercial

mineral

discoveries

and

endowed

with

extensive

experience

in

the

creation

of

lithium

brine

targets

and

the

exploration

and

development

of

Lithium

projects

across

Canada,

the

American

West,

Mexico,

and

South

America.

Penny

White,

President

&

Chief

Executive

Officer

Lancaster

Resources

Inc.

Email:

[email protected]

Tel:

604

923

6100

Website:

www.lancaster-resources.com

Cautionary

Statement

Regarding

Forward-Looking

Statements

Certain

statements

contained

in

this

press

release

constitute

forward-looking

information.

These

statements

relate

to

future

events

or

Lancaster’s

future

performance.

The

use

of

any

of

the

words

“could,”

“expect,”

“believe,”

“will,”

“projected,”

“estimated,”

and

similar

expressions

and

statements

relating

to

matters

that

are

not

historical

facts

are

intended

to

identify

forward-looking

information

and

are

based

on

Lancaster’s

current

belief

or

assumptions

as

to

the

outcome

and

timing

of

such

future

events.

Actual

future

results

may

differ

materially.

In

particular,

the

ability

of

Lancaster

to

execute

its

exploration

plans,

obtain

exploration

and

drilling

permits,

raise

capital,

retain

key

personnel,

identify,

acquire,

explore,

and

develop

high-quality

mineral-rich

properties,

and

integrate

sustainable

energy

sources

and

innovative

technologies

for

climate-positive

resource

production

constitute

forward-looking

information.

Actual

results

and

developments

may

differ

materially

from

those

contemplated

by

forward-looking

information.

Readers

are

cautioned

not

to

place

undue

reliance

on

forward-looking

information.

The

statements

made

in

this

press

release

are

made

as

of

the

date

hereof.

Lancaster

disclaims

any

intention

or

obligation

to

publicly

update

or

revise

any

forward-looking

information,

whether

as

a

result

of

new

information,

future

events,

or

otherwise,

except

as

may

be

expressly

required

by

applicable

securities

laws.

The

Canadian

Securities

Exchange

has

not

reviewed,

approved

or

disapproved

the

contents

of

this

news

release.