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BAY.V ·

Aston BAY Holdings Closes First Tranche of 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 TSX-V: BAY

ASTON BAY HOLDINGS CLOSES FIRST TRANCHE OF NON-BROKERED PRIVATE PLACEMENT

December 29, 2017 - Aston Bay Holdings Ltd. (TSX- V: BAY) (“Aston Bay” or the “Company”) is

pleased to announce that on December 28, 2017, it closed the first tranche of the non-brokered

private placement, which was previously announced on December 12, 201 7 (the “Offering”).

Conditional acceptance of the Offering was received from the TSX Venture Exchange (“the

Exchange”) on December 19, 2017.

Pursuant to the first tranche of the Offering, which was closed early to capture flow-through tax

effects for the 2017 year, the Company has issued , subject to final approval of t he Exchange,

3,975,000 flow -through shares (each a “FT Share”) at a price of $0.16 per FT Share, for

aggregate gross proceeds of $636,000. All shares acquired by the placees under the first

tranche of the Offering are subject to a hold period until April 29 , 201 8, in accordance with

applicable Canadian securities legislation.

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

finder’s fee of $1,080 to Haywood Securities Inc. , representing 6% of the proceeds raised from

two subscriptions by two parties introduced by the finder . The Company has also paid a cash

finder’s fee of $11,880 to Gravitas Securities Inc., representing 6% of the proceeds raised from

two subscriptions by two parties introduced by the second finder. Finder’s fees were paid in

accordance with agreements made between the Company and the finders.

Non-flow-through units (each a “Unit”) and FT Shares continue to be available as part of the

Offering. Each Unit, priced at $0.15 per Unit, will consist of one common share of the Company

and one-half of one warrant ( each whole warrant a “Warrant”). Each Warran t will entitle the

holder thereof to acquire an additional non- flow-through common share of the Company at an

exercise price of $0.20 per Warrant for a period of 24 months from the date of issuance. Each

FT Share, priced at $0.16 per FT Share, will consist of one common share in the Company.

Proceeds from this Offering will be used for a planned 2018 drill program on the Aston Bay

Property, for advancing the Storm Copper and Seal Zinc Projects and for general corporate

purposes.

About Aston Bay Holdings

Aston Bay Holdings Ltd. (TSX-V: BAY) is a publicly traded mineral exploration company exploring

for large, high -grade, sediment-hosted copper and zinc deposits in Nunavut, a mining -friendly

Canadian jurisdiction. Aston Bay is 100% owner of the 1,024,345 -acre (414,537-hectare) Aston

Bay Property located on western Somerset Island, Nunavut. The Aston Bay Property hosts the

Storm Copper Project and the Seal Zinc Deposit, with historical drilling confirming the 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 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 ne gative 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 pres s 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 CAN ADIAN 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 SECURITIE S 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

Telephone: (416) 456-3516