Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

BAY.V ·

Aston BAY Holdings Announces Terms FOR Non-Brokered Private Placement

Financings

THIS PRESS RELEASE IS NOT FOR DISTRIBUTION IN THE UNITED STATES OR TO U.S. NEWS

AGENCIES

FOR IMMEDIATE RELEASE

ASTON BAY HOLDINGS ANNOUNCES TERMS FOR NON-BROKERED PRIVATE PLACEMENT

January 6, 2020 – Aston Bay Holdings Ltd. ( TSX-V: BAY ; OTCQB: ATBHF) (“Aston Bay” or the

“Company”) announces that it will conduct a non-brokered private placement (the “Offering”),

subject to the approval of the TSX Venture Exchange (the “Exchange”), for aggregate gross

proceeds of up to $ 1,200,000. In response to increased interest, the Company wishes to make

additional Canadian prospectus exemptions available for wider participation by investors in the

Offering.

The Offering will consist of units (the “U nits”) at a price of $0.06 per Unit. Each Unit will consist

of one common share of the Company and one full warrant (a “Warrant”) entitling the holder

thereof to acquire an additional common share (the “Warrant Share”) of the Company at an

exercise price of $0.12 per Warrant Share for a period of 24 months from the date of issuance.

The Warrants will be subject to acceleration provisions when the volume weighted average

trading price is greater than $0.25 for 10 consecutive trading days.

The Offering will be conducted pursuant to available prospectus exemptions including sales to

accredited investors, family members, close friends and business associates of directors and

officers of the C ompany, to purchasers who have obtained suitability advi ce from a registered

investment dealer pursuant to the exemption set out in BC Instrument 45-536 (the "Investment

Dealer Exemption") and to existing shareholders of the Company pursuant to the exemption set

out in British Columbia Securities Commission BC Instrument 45-534 (the "Existing Shareholder

Exemption").

The Offering is not subject to a minimum amount and the maximum offering is 20,000,000 Units

for gross proceeds of $1,200,000. Assuming the Offering is fully subscribed, the Company plans

to allocate the gross proceeds of the Offering to: (i) exploration on its Buckingham Gold Property

in Virginia, USA ($700,000) and (ii) general working capital ($500,000).

If the Offering is not fully subscribed, the Company will apply the proceeds to the above uses in

priority and in such proportions as the Board of Directors and management of the Company

determine is in the best interests of the Company . Although the Company intends to use the

proceeds of the Offering as described above, the actual allocation of proceeds may vary from the

uses set out above depending on future operations, events or opportunities.

If the Offering is over-subscribed, subscriptions will be accepted at the discretion of the Company

and subject to the approval of the Exchange ; theref ore, it is possible that a subscriber's

subscription may not be accepted by the Company even though it is received within the Offering

period unless the Company determines to increase the size of the Offering.

The Existing Shareholder Exemption is available to shareholders residing in all Canadian

jurisdictions. Shareholders of record of the Company as at January 5, 2020 (the "Record Date")

are eligible to participate under the Existing Shareholder Exemption. To rely upon the Existing

Shareholder Exemption, the subscriber must: a) have been a shareholder of the Company on the

Record Date and continue to hold shares of the Company until the date of closing of the Offering,

b) be purchasing the Units as a principal, and c) either may not subscribe for more than $15,000

of securities from the Company in any 12 month period or have received advice from a registered

investment dealer regarding the suitability of the investment. Existing shareholders interested in

participating in the Offering should consult their investment advisor or the Company directly.

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

subscription amount is 20,000 Units for $1,200.

All securities issued pursuant to the O ffering will be subject to statutory hold periods in

accordance with applicable United States and Canadian securities laws.

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

as amended (the "U.S. Securities Ac t"), 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.

Subject to Exchange approval, finder’s fees may be paid to persons who introduce the Company

to investors.

The Company also advises that its private placement previously announced on November 14,

2019 has expired having passed the regulatory deadline for completion. No further closings will

be completed under that financing

About Aston Bay Holdings Ltd.

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 acquired the exclusive rights to an integrated dataset over certain prospective

private lands and has signed agreements with timber and lan d companies which grants the

company the option to lease the mineral rights to 11,065 acres of land located in central Virginia.

These lands are located within a gold-copper-lead-zinc mineralized belt prospective for Carolina

slate belt gold deposits , as well as sedimentary VMS, exhalative (SEDEX) and Broken Hill (BHT)

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 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 1,024,345-acres (414,537-hectares) Aston Bay Property

located on western Somerset Island, Nunavut, which neighbours Teck’s profitable, past-

producing Polaris (Pb-Zn) Mine just 200km to the north. The Aston Bay Property hosts the Storm

Copper Project and the Seal Zinc Deposit with drill- confirmed presence of sediment -hosted

copper and zinc mineralization.

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 completion of the

acquisition, 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 t he 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 st atement, 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, A ND 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