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BAY.V ·

Aston Bay Holdings Closes $1.38M First Tranche of Non-Brokered Private Placement

Financings

Aston Bay Holdings Closes $1.38M First Tranche of Non-Brokered

Private Placement

TORONTO, ON / ACCESSWIRE / May 9, 2024 / Aston Bay Holdings Ltd.

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

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

announced on April 24, 2024 (the "Offering"). Pursuant to this first tranche of the Offering, the

Company has issued 9,200,000 flow-through shares (each a "FT Share") at a price of $0.15 per

FT Share, for aggregate gross proceeds of $1,380,000. The closing is subject to final acceptance

of the TSX Venture Exchange.

All shares acquired by the placees under the first tranche of the Offering, are subject to a hold

period until September 10, 2024, in accordance with applicable Canadian securities legislation.

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

cash finder's fees of $82,880 to three arm's length finders, representing 6% of the proceeds raised

from subscriptions by placees introduced by the finders.

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

Shares at a price of $0.15 per FT Share continue to be available as part of the Offering, in which

the Company may raise up to an additional $3,620,000. 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 30, 2024 or on

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 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.

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.

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.

FOR ADDITIONAL INFORMATION CONTACT:

Thomas Ullrich, Chief Executive Officer

[email protected]

(416) 456-3516

SOURCE: Aston Bay Holdings Ltd