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Eagle Bay Resources Announces Record Date for Share Consolidation

Corporate Actions

Eagle Bay Resources (CSE: EBR)

1450-West Pender Street

Vancouver, B.C. V6C 1H2

www.eaglebayresources.com

/g3

Eagle Bay Resources Announces Record Date for Share Consolidation

News Release - Vancouver, BC, – October 18, 2023: Eagle Bay Resources Corp. (CSE: EBR)

("Eagle Bay" or the "Company") announces that, further to its news release dated October 11, 2023, it

has set October 25, 2023 as the record date for the share consolidation. As announced, the Company

intends to consolidate its common shares (each, a “Share”) on the basis of ten (10) pre-consolidation

Shares for one (1) post-consolidation Share (the “Consolidation”). The Consolidation will become

effective at the opening of the market on October 24, 2023. The symbol “EBR” will remain the same. The

new CUSIP number is 269421202.

Currently, a total of 52,854,526 Shares are issued and outstanding. Accordingly, upon the Consolidation

becoming effective, a total of 5,285,452 Shares, subject to adjustments for rounding, will be issued and

outstanding. There is no maximum number of authorized Shares. Odyssey Trust Company will mail out a

Letter of Transmittal to the shareholders of record on October 25, 2023 providing instructions on

exchanging pre-Consolidation share certificates for post-Consolidation share certificates. Shareholders

are encouraged to send their share certificates, together with their Letter of Transmittal, to Odyssey Trust

Company in accordance with the instructions in the Letter of Transmittal.

About Eagle Bay Resources Corp.

Eagle Bay Resources Corp. is a Canadian exploration company specializing in the acquisition and

development of high potential rare earth elements (REE’s) and niobium properties. Eagle Bay Resources

is publicly listed on the Canadian Stock Exchange (CSE) under trading symbol “EBR”.

On Behalf of the Board of Directors

EAGLE BAY RESOURCES CORP.

Sean Charland

Chief Executive Officer

Tel: 604.681.1568

Email: [email protected]

Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is defined in

the policies of the CSE) accepts responsibility for the adequacy or accuracy of this release.

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION:

This news release includes certain “forward-loo king statements” under applicabl e Canadian securities

legislation. Forward-looking statements consist of stat ements that are not purely historical, including any

statements regarding beliefs, plans, ex pectations or intentions regar ding the future. Forward-looking

statements in this news release include statements wi th respect to receipt of final approval from the

Canadian Securities Exchange regarding the Consolidation and the expected timing of commencement of

trading. Forward-looking statements are subject to various known and unknown risks and uncertainties

that may cause actual results, performance or developments to differ materially from those contained in the

statements, including risks related to factors beyond the control of the Company, including, but not limited

to: changes in general economic conditions or conditions in the financial and capital markets; uncertainties

Eagle Bay Resources (CSE: EBR)

1450-West Pender Street

Vancouver, B.C. V6C 1H2

www.eaglebayresources.com

/g3

related to the availability and costs of financing needed in the future; business and economic conditions in

the mineral exploration industry generally; the supply and demand for labour and other project inputs;

changes in commodity prices; changes in interest and currency exchange rates; risks related to inaccurate

geological and engineering assumptions; risks relating to unanticipated operational difficulties (including

failure of equipment or processes to operate in accordance with the specifications or expectations,

unavailability of materials and equipment, government action or delays in th e receipt of government

approvals, industrial disturbances or other job action and unanticipated events related to health, safety and

environmental matters); risks related to adverse weather conditions and geopolitical risk and social unrest.

There can be no assurance that such statements will prove to be accurate, as actual results and future

events could differ materially from those anticipated in such statements. Accord ingly, readers should not

place undue reliance on forward-looking statements. The Company disclaims any intention or obligation to

update or revise any forward-looking statements, whether as a result of new inform ation, future events or

otherwise, except as required by law.

The CSE has not in any way passed upon the merits of the listing of the common shares of the Company

and has neither approved nor disapproved the contents of this news release. Listing of the common shares

of the Company is subject to satisfaction of the li sting requirements of the CSE, including customary

deliverables in satisfaction of the conditional approval.