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AZT.V ·

Aztec Minerals Closes Private Placement

Financings

PO Box 10427 T: 604-685-9770

Suite 1610 – 777 Dunsmuir Street

Vancouver, British Columbia V7Y 1K4 www.aztecminerals.com

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

Aztec Minerals Closes Private Placement

News Release - Vancouver, Canada – February 16, 2024 - Aztec Minerals Corp. ( AZT: TSX-V, OTCQB:

AZZTF) (“Aztec” or the “Company”) announces that it has closed a non-brokered private placement (the

“Private Placement”) of 7,333,333 units (the “Units”) at a price of CAD$0.15 per Unit for aggregate gross

proceeds of CAD$1,100,000. Each Unit is comprised of one common share of the Company and one

transferable common share purchase warrant (the “Warrants”). Each Warrant is exercisable to purchase

one common share of the Company at a price of CAD$0.225 per share for a period of three years from the

date of issuance. No finder’s fees were payable with respect to the Private Placement.

Two insiders of the Company subscribed for a total of 283,333 Units for aggregate gross proceeds of

$42,500 under the Private Placement. Participation by the insiders constitutes a related party transaction

as defined under Multilateral Instrument 61-101 (“MI 61-101”). The Company is relying on the exemptions

from the valuation and minority shareholder approval requirements of MI 61 -101 contained in sections

5.5(a) and 5.7(1)(a) of MI 61-101, as the fair market value of the participation in the Private Placement by

insiders does not exceed 25% of the market capitalization of the Company, as determined in accordance

with MI 61-101.

The Company intends to use the proceeds of the Private Placement for exploration activities on its

Tombstone gold-silver & CRD silver-lead-zinc-copper-gold project in Arizona, USA and for general working

capital purposes.

All securities issued under the Private Placement are subject to a statutory hold period of four months

and one day from the closing date in accordance with applicable Canadian securities laws.

About Aztec Minerals – Aztec is a mineral exploration company focused on two emerging discoveries in

North America. The Cervantes project is an emerging porphyry gold -copper discovery in Sonora, Mexico.

The Tombstone project is an emerging gold-silver discovery with high grade CRD silver-lead-zinc potential

in southern Arizona. Aztec’s shares trade on the TSX -V stock exchange (symbol AZT) and on the OTCQB

(symbol AZZTF).

Contact Information - For more information, please contact:

Simon Dyakowski, President & CEO, Director

Tel: (604) 685-9770

Fax: (604) 685-9744

Email: [email protected]

Website: www.aztecminerals.com

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX

Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

This news release does not constitute an offer to sell or a solicitation of an offer to buy nor shall there be any sale of

any of the securities in any jurisdiction in which such offer, solicitation or sale would be unlawful, including any of

the securities in the United States of America. The securities have not been and will not be registered under the

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

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

1933 Act) unless registered under the 1933 Act and applicable state securities l aws, or an exemption from such

registration requirements is available.

Forward-Looking Statements

This news release contains “forward‐looking information or statements” within the meaning of applicable securities

laws, which may include, without limitation, the Private Placement and use of proceeds, other statements relating

to the technical, financial and business prospects of the Company and other matters. All statements in this news

release, other than statements of historical facts, that address events or developments that the Company expects

to occur, are forward -looking statements. Although the Co mpany believes the expectations expressed in such

forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future

performance and actual results may differ materially from those in the forward-looking statements. Such statements

and information are based on numerous assumptions regarding present and future business strategies and the

environment in which the Company will operate in the future, including the price of metals, the ability to achieve its

goals, the ability to secure equipment and personnel, that general business and economic conditions will not change

in a material adverse manner and that financing will be available if and when needed and on reasonable terms. Such

forward-looking information reflects the Company’s views with respect to future events and is subject to risks,

uncertainties and assumptions, including those filed under the Company’s profile on SEDAR+ at sedarplus.ca. Factors

that could cause actual results to differ materially from those in forward looking statements include, but are not

limited to, continued availability of capital and financing and general economic, market or business conditions,

adverse weather/climate conditions, equipment failures, access to personnel and equipment, decrease in the price

of gold, copper, silver, and other metals, failure to maintain all necessary government permits, approvals and

authorizations, failure to maintain community acceptance, increase in costs, litigation, and failure of counterparties

to perform their contractual obligations. The Company does not undertake to update forward‐looking statements

or forward‐looking information, except as required by law.