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Aston Bay Holdings Announces Non-Brokered Private Placement

Financings

Aston Bay Holdings Announces Non-Brokered Private Placement

(NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR FOR DISSEMINATION IN

THE U.S.)

TORONTO, ON / ACCESSWIRE / April 24, 2024 / Aston Bay Holdings Ltd. (TSX-

V:BAY)(OTCQB:ATBHF) ("Aston Bay" or the "Company") is pleased to announce that it will conduct a

non-brokered private placement (the "Offering"), subject to acceptance by the TSX Venture Exchange

(the "Exchange"), for aggregate gross proceeds of up to $5,000,000. The Offering will consist of non-

flow through units (the "Units") at a price of $0.12 per Unit (the "LIFE Offering"), and flow-through

shares (the "FT Shares") at a price of $0.15 per FT Share.

Each Unit will consist of one Common Share and one common share purchase warrant (a "Warrant"),

with each Warrant entitling the holder thereof to acquire an additional Common Share (the "Warrant

Share") at an exercise price of $0.18 per Warrant Share for a period of 24 months from the date of

issuance.

The Units to be issued under the LIFE Offering will be offered to purchasers pursuant to the Listed Issuer

Financing Exemption (the "LIFE Exemption") under Part 5A of National Instrument 45-106 - Prospectus

Exemptions, in all the provinces and territories of Canada, except Quebec. The FT Shares will be sold

pursuant to the exemptions from the prospectus requirements in Canada other than the LIFE Exemption in

each of the jurisdictions of Canada and in offshore jurisdictions. The FS Shares will be subject to

statutory hold periods in accordance with applicable Canadian Securities Laws.

There is an offering document (the "Offering Document") related to the LIFE Offering that can be

accessed under the Company's profile on SEDAR+ at www.sedarplus.ca and on the Company's website at

https://astonbayholdings.com/news/all. Prospective investors of the Units should read the Offering

Document before making an investment decision.

The Company plans to use the net proceeds of the Offering for exploration and development purposes of

its projects in Nunavut, Canada and Virginia, USA and for working capital and general corporate

purposes. The Offering is scheduled to close on or about May 16, 2024 or such other date as the Company

may determine, and is subject to receipt of all necessary approvals, including the approval of the TSX

Venture Exchange.

The Company anticipates that current insiders of the Company may participate in the Offering. Subject to

Exchange approval, finder's fees may be paid to persons who introduce the Company to investors. The

Offering may be closed in one or more tranches as subscriptions are received.

The securities offered have not been registered under the United States Securities Act of 1933, as

amended (the "U.S. Securities Act"), or any state securities laws and may not be offered or sold absent

registration or compliance with an applicable exemption from the registration requirements of the U.S.

Securities Act and applicable state securities laws.

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

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

accuracy of this release.

About Aston Bay Holdings

Aston Bay is a publicly traded mineral exploration company exploring for high-grade copper and gold

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 is currently exploring

the Storm Project property and Epworth property in Nunavut, as well as the high-grade Buckingham Gold

Vein and critical metals prospects in central Virginia and is in advanced stages of negotiation on other

lands with high-grade copper potential in the area.

The Company and its joint venture partners, American West Metals Limited and its wholly-owned

subsidiary, Tornado Metals Ltd. (collectively, "American West") have agreed to form a 20/80

unincorporated joint venture and enter into a joint venture agreement in respect of the Storm Project

property, which hosts the Storm Copper Project and the Seal Zinc Deposit. Under such agreement, Aston

Bay shall have a free carried interest until American West has made a decision to mine upon completion

of a bankable feasibility study, meaning American West will be solely responsible for funding the joint

venture until such decision is made. After such decision is made, Aston Bay will be diluted in the event it

does not elect to contribute its proportionate share and its interest in the Storm Project property will be

converted into a 2% net smelter returns royalty if its interest is diluted to below 10%.

Further details are available on the Company's website at https://astonbayholdings.com/.

The Company's public disclosure documents are available on www.sedarplus.ca.

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

SOURCE: Aston Bay Holdings Ltd