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Aston Bay Closes First Tranche of Non-Brokered Private Placement

Financings

Aston Bay Closes First Tranche of Non-Brokered Private Placement

TORONTO, ON / ACCESSWIRE / December 21, 2021 / Aston Bay Holdings Ltd.

(TSXV:BAY)(OTCQB:ATBHF) ("Aston Bay" or the "Company") is pleased to announce that it

has closed a first tranche of the Company's non-brokered private placement, previously

announced on November 29, 2021 (the "Offering"). Pursuant to this first tranche of the Offering,

the Company has issued 13,473,500 units (each a "Unit") at a price of $0.06 per Unit, for

aggregate gross proceeds of $808,410. The closing is subject to final acceptance of the TSX

Venture Exchange.

Units continue to be available as part of the Offering, in which the Company may raise up to an

additional $1,191,590. The Company expects to close a second tranche of the Offering in early

2022. Each Unit consists of one common share of the Company and one full warrant (a

"Warrant"). Each Warrant will entitle the holder thereof to acquire an additional common share

of the Company at an exercise price of $0.12 per Warrant for a period of 24 months from the

date of issuance.

In connection with the closing of the first tranche of the Offering, Aston Bay has paid aggregate

cash finder's fees of $28,926 to three arm's length finders, representing 6% of the proceeds raised

from subscriptions by certain placees introduced by the finders. The Company has issued to the

finders share purchase warrants (the "Finder's Warrants") entitling the purchase of an aggregate

482,100 common shares, on the same terms as the Warrants.

All shares acquired by the placees under the first tranche of the Offering, and shares which may

be acquired upon the exercise of the Warrants and the Finder's Warrants, are subject to a hold

period until April 22, 2022, in accordance with applicable Canadian securities legislation.

Warrants and Finder's Warrants issued in the first tranche of the Offering are exercisable at $0.12

to purchase one common share of the Company until December 21, 2023.

Proceeds of this Offering will be used for exploration on Mountain Base Metals, Brownfields

Gold and Buckingham Gold Properties in Virginia, USA and for general corporate purposes.

One insider of the Company participated in this first tranche of the Offering, which resulted in

related party considerations pursuant to TSX Venture Exchange Policy 5.9 and Multilateral

Instrument 61-101 - Protection of Minority Security Holders in Special Transactions ("MI 61-

101"). The Company relied on Section 5.5(a) of MI 61-101 for an exemption from the formal

valuation requirement and Section 5.7(1)(a) of MI 61-101 for an exemption from the minority

shareholder approval requirement of MI 61-101 as the fair market value of the transaction insofar

as the transaction involved interested parties did not exceed 25% of the Company's market

capitalization.

About Aston Bay Holdings

Aston Bay is a publicly traded mineral exploration company exploring for gold and base metal

deposits in Virginia, USA, and Nunavut, Canada. The Company is led by CEO Thomas Ullrich

with exploration in Virginia directed by the Company's advisor, Don Taylor, the 2018 Thayer

Lindsley Award winner for his discovery of the Taylor Pb-Zn-Ag Deposit in Arizona.

The Company has the exclusive option to lease the mineral rights to over 10,000 acres of

prospective private land located in central Virginia. These lands are located within a gold-

copper-lead-zinc mineralized belt prospective for mesothermal gold deposits and Virginia gold-

pyrite belt deposits, as well as sedimentary exhalative (SEDEX), Broken Hill (BHT) and

volcanogenic massive sulfide (VMS) type base metal deposits. Don Taylor, who led the

predecessor company to Blue Ridge and assembled the dataset, has joined the Company's

Advisory Board and will be directing the Company's exploration activities for the Blue Ridge

Project. The Company is actively exploring the Mountain Base Metals Project Buckingham Gold

Project in Virginia and is in advanced stages of negotiation on other lands in the area.

The Company is also 100% owner of the property Storm Project, which hosts the Storm Copper

Project and the Seal Zinc Deposit and has been optioned to American West Metals Limited.

The Company's public disclosure documents are available on www.sedar.com.

FORWARD-LOOKING STATEMENTS

Statements made in this press release, including those regarding the closing and the use of

proceeds of the private placement, management objectives, forecasts, estimates, expectations, or

predictions of the future may constitute "forward-looking statement", which can be identified by

the use of conditional or future tenses or by the use of such verbs as "believe", "expect", "may",

"will", "should", "estimate", "anticipate", "project", "plan", and words of similar import,

including variations thereof and negative forms. This press release contains forward-looking

statements that reflect, as of the date of this press release, Aston Bay's expectations, estimates

and projections about its operations, the mining industry and the economic environment in which

it operates. Statements in this press release that are not supported by historical fact are forward-

looking statements, meaning they involve risk, uncertainty and other factors that could cause

actual results to differ materially from those expressed or implied by such forward-looking

statements. Although Aston Bay believes that the assumptions inherent in the forward-looking

statements are reasonable, undue reliance should not be placed on these statements, which apply

only at the time of writing of this press release. Aston Bay disclaims any intention or obligation

to update or revise any forward-looking statement, whether as a result of new information, future

events or otherwise, except to the extent required by securities legislation. We seek safe harbour.

Neither TSX Venture Exchange nor its regulation services provider (as that term is defined in

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of

this news release.

THIS PRESS RELEASE, REQUIRED BY APPLICABLE CANADIAN LAWS, IS NOT

FOR DISTRIBUTION TO U.S. NEWS SERVICES OR FOR DISSEMINATION IN THE

UNITED STATES, AND DOES NOT CONSTITUTE AN OFFER TO SELL OR A

SOLICITATION OF AN OFFER TO SELL ANY OF THE SECURITIES DESCRIBED

HEREIN IN THE UNITED STATES. THESE SECURITIES HAVE NOT BEEN, AND

WILL NOT BE, REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF

1933, AS AMENDED, OR ANY STATE SECURITIES LAWS, AND MAY NOT BE

OFFERED OR SOLD IN THE UNITED STATES OR TO U.S. PERSONS UNLESS

REGISTERED OR EXEMPT THEREFROM.

FOR ADDITIONAL INFORMATION CONTACT:

Thomas Ullrich, Chief Executive Officer

[email protected]

(416) 456-3516

Sofia Harquail, IR and Corporate Development

[email protected]

(647) 821-1337

SOURCE: Aston Bay Holdings Ltd.