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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

February 28, 2020 - Aston Bay Holdings Ltd. (TSX- V: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 January 6, 2020 (the “Offering”). Pursuant

to this first tranche of the Offering, the Company has issued 17,711,267 units (each a “Unit”) at

a price of $0. 06 per Unit, for aggregate gross proceed s of $1,062,676. The closing is subject to

final acceptance of the TSX Venture Exchange.

Each Unit consists of one common share of the Company and one full warrant (a “Warrant”).

Each Warrant entitles the holder to acquire an additional common share of th e Company at an

exercise price of $0. 12 per Warrant for a period of 24 months from the date of issuance. The

Warrants are subject to acceleration provisions when the volume weighted average trading price

is greater than $0.25 for 10 consecutive trading days.

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

cash finder’s fee s of $13,740 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 finder s share purchase warrants (the “Finder’s Warrants”) entitlin g the purchase of an

aggregate 229,000 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 June 29 , 20 20, 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 February 28, 2022.

Proceeds of this Offering will be used for exploration activities at the Company’s Virginia gold

properties and for general corporate purposes.

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 also acquired the exclusive rights to an integrated dataset over certain

prospective private lands at the Blue Ridge Project and has signed agreements with timber and

land 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 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 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 it s 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 place d 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, exc ept 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 CANAD IAN 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

Telephone: (416) 456-3516