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AUOZ.CN ·

Emperor Announces Private Placement

Financings

Emperor Announces Private Placement

Vancouver, British Columbia--(Newsfile Corp. - April 27, 2024) - Emperor Metals Inc. (CSE: AUOZ)

(OTCQB: EMAUF) (FSE: 9NH) ("

Emperor

") is pleased to announce that it has arranged a non-

brokered private placement (the "

Offering

") of 5,240,000 flow-through shares (the "

FT Shares

" and

each an "

FT Share

") at a price of $0.267 per FT Share for gross proceeds of $1,399,080.

Each FT

Share will qualify as a "flow-through share" within the meaning of subsection 66(15) of the

Income Tax

Act

(Canada).

The gross proceeds from the issuance of the FT Shares will be used to incur eligible "Canadian

exploration expenses" that will qualify as "flow-through mining expenditures," as such terms are defined

in the

Income Tax Act

(Canada), and in addition, with respect to Quebec resident subscribers who

purchase FT Shares who are eligible individuals under the

Taxation Act

(Quebec), the Canadian

exploration expenses will also qualify for inclusion in the "exploration base relating to certain Quebec

exploration expenses" within the meaning of Section 726.4.10 of the

Taxation Act

(Quebec) and for

inclusion in the "exploration base relating to certain Quebec surface mining expenses or oil and gas

exploration expenses" within the meaning of Section 726.4.17.2 of the

Taxation Act

(Quebec) (the

"

Qualifying Expenditures

").

Further information on the Company's Duquesne West Gold Project in

Quebec, and the 2023 exploration results is provided in the Company's recent news release dated April

10, 2024 available on SEDAR+, and on the Company's website (

www.emperormetals.com

).

All

Qualifying Expenditures will be renounced in favour of the subscribers of the FT Shares effective

December 31, 2024.

All FT Shares issued will be subject to a four-month hold period.

The Offering is subject to the

acceptance of the Canadian Securities Exchange.

About Emperor Metals Inc.

Emperor Metals Inc. is an innovative Canadian mineral exploration company focused on developing

high-quality gold properties situated in the Canadian Shield. For more information, please refer to

SEDAR+ (

www.sedarplus.ca

), under the Company's profile.

ON BEHALF OF THE BOARD OF DIRECTORS

s/ "Alexander Horsley"

Alexander Horsley

, Director

For further information, please contact:

Alexander Horsley

Phone: 778-323-3058

Email:

[email protected]

Website:

www.emperormetals.com

CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS

CERTAIN STATEMENTS MADE AND INFORMATION CONTAINED HEREIN MAY CONSTITUTE

"FORWARD-LOOKING INFORMATION" AND "FORWARD-LOOKING STATEMENTS" WITHIN THE

MEANING OF APPLICABLE CANADIAN AND UNITED STATES SECURITIES LEGISLATION. THESE

STATEMENTS AND INFORMATION ARE BASED ON FACTS CURRENTLY AVAILABLE TO THE

COMPANY AND THERE IS NO ASSURANCE THAT ACTUAL RESULTS WILL MEET

MANAGEMENT'S EXPECTATIONS. FORWARD-LOOKING STATEMENTS AND INFORMATION MAY

BE IDENTIFIED BY SUCH TERMS AS "ANTICIPATES", "BELIEVES", "TARGETS", "ESTIMATES",

"PLANS", "EXPECTS", "MAY", "WILL", "COULD" OR "WOULD".

FORWARD-LOOKING STATEMENTS AND INFORMATION CONTAINED HEREIN ARE BASED ON

CERTAIN FACTORS AND ASSUMPTIONS REGARDING, AMONG OTHER THINGS, THE

ESTIMATION OF MINERAL RESOURCES AND RESERVES, THE REALIZATION OF RESOURCE

AND RESERVE ESTIMATES, METAL PRICES, TAXATION, THE ESTIMATION, TIMING AND

AMOUNT OF FUTURE EXPLORATION AND DEVELOPMENT, CAPITAL AND OPERATING COSTS,

THE AVAILABILITY OF FINANCING, THE RECEIPT OF REGULATORY APPROVALS,

ENVIRONMENTAL RISKS, TITLE DISPUTES AND OTHER MATTERS. WHILE THE COMPANY

CONSIDERS ITS ASSUMPTIONS TO BE REASONABLE AS OF THE DATE HEREOF, FORWARD-

LOOKING STATEMENTS AND INFORMATION ARE NOT GUARANTEES OF FUTURE

PERFORMANCE AND READERS SHOULD NOT PLACE UNDUE IMPORTANCE ON SUCH

STATEMENTS AS ACTUAL EVENTS AND RESULTS MAY DIFFER MATERIALLY FROM THOSE

DESCRIBED HEREIN. THE COMPANY DOES NOT UNDERTAKE TO UPDATE ANY FORWARD-

LOOKING STATEMENTS OR INFORMATION EXCEPT AS MAY BE REQUIRED BY APPLICABLE

SECURITIES LAWS.

Not for distribution to United States newswire services or for dissemination in the United States.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/207129