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ATHA.CN ·

Athena GOLD Corporation Closes Fully Subscribed Non-Brokered Private Placement and Issues Shares FOR Debt

Financings Share Capital & Compensation

THIS NEWS RELEASE IS INTENDED FOR DISTRIBUTION IN CANADA ONLY AND IS NOT AUTHORIZED

FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE

UNITED STATES

ATHENA GOLD CORPORATION CLOSES FULLY SUBSCRIBED NON-BROKERED PRIVATE PLACEMENT

AND ISSUES SHARES FOR DEBT

Vacaville, CA ---- January 17, 2024. Athena Gold Corporation (CSE: ATHA) (OTCQB: AHNR) (“Athena” or

the “Company”) is pleased to announce that it has closed its previously announced private placement of

units (the “Private Placement”).

Pursuant to the Private Placement the Company issued 5,000,000 units (each, a “Unit”) at a price of CAD

$0.04 per Unit for gross proceeds of CAD $200,000. Each Unit consists of one common share in the capital

of the Company (a “Common Share ”) and one common share purchase warrant (a “Warrant”). Each

Warrant is exercisable into one Common Share at a price of CAD $0.05 per Warrant for a period of twelve

months from the date of issuance, subject to the following acceleration provision. If, at any time after the

date that is 4 months and one day after the date of issuance of the Warrant s, the average volume

weighted trading price of the Company’s Common Shares on the Canadian Securities Exchange (or such

other stock exchange on which the Common Shares may be traded from time to time) is at or above CAD

$0.10 per share for a period of 10 consecutive trading days (the “Triggering Event”), the Company may at

any time, after the Triggering Event, accelerate the expiry date of the Warrants by giving ten calendar

days notice to the holders of the Warrants, by way o f news release, and in such case the Warrants will

expire on the first day that is 30 calendar days after the date on which such notice is given by the Company

announcing the Triggering Event.

The proceeds of the Private Placement will be used to pay current trade payables of the Company,

including audit and legal fees, to fund current exploration work on its Crow Springs Project located in

Esmeralda County of Nevada, and a final payment related to the purchase of two patented clai ms that

comprise part of our flagship Excelsior Springs Property, with any surplus to provide general working

capital.

No finder’s fees were paid in connection with the Private Placement.

Insiders of the Company purchased an aggregate of 3,750,000 Units in the Private Placement for proceeds

of CAD $150,000. This constitutes a related party transaction pursuant to Multilateral Instrument 61-101

- Protection of Minority Security Holders in Special Transactions (“MI 61 -101”). The Company relied on

Sections 5.5(a) and 5.7(1)(a) of MI 61 -101 for an exemption from the formal valuation and minority

shareholder approval requirements, respectively, of MI 61 -101, as, neither the fair market value of the

subject matter of, nor the fair market value of the Units purchased by the insider s under the Private

Placement exceed 25% of the Company’s market capitalization.

All securities issued in connection with the Private Placement are subject to a four month and one day

hold period in Canada and are subject to applicable United States hold periods.

None of the foregoing securities have been and will not be registered under the United States Securities

Act of 1933, as amended (the “1933 Act”) or any applicable state securities laws and may not be offered

or sold in the United States or to, or for the account or benefit of, U.S. persons (as defined in Regulation

S under the 1933 Act) or persons in the United States absent registration or an applicable exemption from

such registration requirements. This press release does not constitute an offer to sell or the solicitation of

an offer to buy nor will there be any sale of the foregoing securities in any jurisdiction in which such offer,

solicitation or sale would be unlawful.

Shares For Debt

The Company has settled outstanding debt in the amount of CAD $34,278.20 (the “Debt”) owing to an

arm’s length creditor by issuing 685,564 common shares in the capital of the Company (the “Common

Shares”) at a deemed price of CAD $0.05 per Common Share (the “Debt Transaction”). The Board of

Directors has determined it is in the best interests of the Company to settle the outstanding Debt by the

issuance of the Common Shares to preserve the Company’s cash for ongoing operations.

The Common Shares issued pursuant to the Debt Transaction are subject to a hold period of four months

and one day from the date of issuance.

The Common Shares issued pursuant to the Debt Transaction have not been and will not be registered

under the United States Securities Act of 1933, as amended (the “1933 Act”) or any applicable state

securities laws and may not be offered or sold in the United States or to, or for the account or benefit of,

U.S. persons (a s defined in Regulation S under the 1933 Act) or persons in the United States absent

registration or an applicable exemption from such registration requirements. This press release does not

constitute an offer to sell or the solicitation of an offer to buy nor will there be any sale of the foregoing

securities in any jurisdiction in which such offer, solicitation or sale would be unlawful.

About Athena Gold Corporation

Athena is engaged in the business of mineral exploration and the acquisition of mineral property assets.

Its objective is to locate and develop economic precious and base metal properties of merit and to conduct

additional exploration drilling and studies on the Project.

For further information about Athena Gold Corporation and our Excelsior Springs Gold project, please

visit www.athenagoldcorp.com.

On Behalf of the Board of Directors

John C. Power

Chief Executive Officer and President

For further information, please contact:

Phone: John C. Power, 707-291-6198

Email: [email protected]

Jason Libenson

President and CCO

Castlewood Capital Corporation

1(647)-534-9884

Email: [email protected]

Forward Looking Statements

This press release contains forward -looking statements and forward -looking information (collectively,

“forward-looking statements”) within the meaning of applicable Canadian and U.S. securities laws. All

statements, other than statements of historical fact, included herein including, without limitation,

statements regarding future exploration plans and the completion of a phase 2 drill program at the Project,

future results from explor ation, and the anticipated business plans and timing of future activities of the

Company, are forward -looking statements. Although the Company believes that such statements are

reasonable, it can give no assurance that such expectations will prove to be co rrect. Forward -looking

statements are typically identified by words such as: “believes”, “will”, “expects”, “anticipates”, “intends”,

“estimates”, “plans”, “may”, “should”, “potential”, “scheduled”, or variations of such words and phrases

and similar expressions, which, by their nature, refer to future events or results that may, could, would,

might or will occur or be taken or achieved. In making the forward-looking statements in this press release,

the Company has applied several material assumptions, in cluding without limitation, that there will be

investor interest in future financings, market fundamentals will result in sustained precious metals demand

and prices, the receipt of any necessary permits, licenses and regulatory approvals in connection with the

future exploration and development of the Company’s projects in a timely manner, QAQC procedures at

the Project were followed, the availability of financing on suitable terms for the exploration and

development of the Company’s projects and the Compa ny’s ability to comply with environmental, health

and safety laws.

The Company cautions investors that any forward-looking statements by the Company are not guarantees

of future results or performance, and that actual results may differ materially from those in forward -

looking statements as a result of various factors, in cluding, operating and technical difficulties in

connection with mineral exploration and development activities, actual results of exploration activities,

the estimation or realization of mineral reserves and mineral resources, the inability of the Company to

obtain the necessary financing required to conduct its business and affairs, as currently contemplated, the

timing and amount of estimated future production, the costs of production, capital expenditures, the costs

and timing of the development of new deposits, requirements for additional capital, future prices of

precious metals, changes in general economic conditions, changes in the financial markets and in the

demand and market price for commodities, lack of investor interest in future financings, ac cidents, labor

disputes and other risks of the mining industry, delays in obtaining governmental approvals, permits or

financing or in the completion of development or construction activities, risks relating to epidemics or

pandemics such as COVID –19, including the impact of COVID –19 on the Company’s business, financial

condition and results of operations, changes in laws, regulations and policies affecting mining operations,

title disputes, the inability of the Company to obtain any necessary permits, cons ents, approvals or

authorizations, including of the Canadian Securities Exchange, the timing and possible outcome of any

pending litigation, environmental issues and liabilities, and other factors and risks that are discussed in the

Company’s periodic filings with the SEC and disclosed in the final long form prospectus of the Company

dated August 31, 2021.

Readers are cautioned not to place undue reliance on forward -looking statements. The Company

undertakes no obligation to update any of the forward -looking statements in this press release or

incorporated by reference herein, except as otherwise.