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BEX.V ·

Benton Closes Non-Brokered $2.4 Million Financing with Investment by Eric Sprott

Financings

Benton Closes Non-Brokered $2.4 Million

Financing with Investment by Eric Sprott

Thunder Bay, Ontario--(Newsfile Corp. - March 21, 2022) - Benton Resources Inc. (TSXV: BEX)

("Benton" or the "Company") is pleased to announce that the Company has received approval from the

TSX Venture Exchange to close its previously announced non-brokered private placement of flow-

through units and non-flow-through units (the "Private Placement") for combined aggregate gross

proceeds of approximately $2.4 million (see Company PR dated March 3, 2022).

The Company will issue 6,250,000 flow-through shares units ("FT Units") at a price of $0.2275 per FT

Unit, for gross proceeds of $1,421,875.

Each FT Unit consists of one common share of the Company

and one common share purchase warrant (a "Warrant"), each Warrant being exercisable for an

additional common share of the Company, each of which will not qualify as a flow-through share, at an

exercise price of $0.20 for 24 months from the date of issue. The FT Units will entitle the holder to

receive the tax benefits applicable to flow-through shares, in accordance with provisions of the Income

Tax Act (Canada).

Additionally, the Company will issue 6,250,000 non-flow-through units ("Units") at a price of $0.16 per

Unit for aggregate proceeds of up to $1,000,000. Each Unit consists of one common share and one

Warrant, each Warrant being exercisable for an additional common share of the Company at an

exercise price of $0.20 for 24 months form the date of issue.

Mr. Sprott through 2176423 Ontario Ltd., a corporation that is beneficially owned by him, acquired

12,500,000 Units pursuant to the Offering for a total consideration of $2,000,000, that portion of the

financing a "related party transaction" as such term is defined under Multilateral Instrument 61-101 -

Protection of Minority Security Holders in Special Transactions ("MI 61-101"). The Company is relying on

exemptions from the formal valuation and minority approval requirements set out in MI 61- 101. The

Company is exempt from the formal valuation requirement of MI 61-101 under sections 5.5(a) and (b) of

MI 61-101 in respect of the transaction as the fair market value of the transaction, insofar as it involves

the interested party, is not more than the 25% of the Company's market capitalization.

Additionally, the

Company is exempt from minority shareholder approval under sections 5.7(1)(a) and (b) of MI 61-101

as, in addition to the foregoing, (i) neither the fair market value of the Units nor the consideration

received in respect thereof from interested party exceeds $2,500,000, (ii) the Company has one or more

independent directors who are not employees of the Company, and (iii) all of the independent directors

have approved the transaction.

Subsequent to the Offering, Mr. Sprott beneficially owns or controls 22,500,000 common shares of the

Company and 17,500,000 Warrants representing approximately 16.2% of the issued and outstanding

shares of the Company on a non-diluted basis and approximately 25.6% of the issued and outstanding

shares of the Company on a partially diluted basis assuming the exercise of such Warrants.

Prior to the

Offering, Mr. Sprott beneficially owned or controlled 10,000,000 common shares and 5,000,000

Warrants of the Company representing approximately 7.9% of the outstanding common shares on a non-

diluted basis and approximately 11.4% on a partially diluted basis assuming the exercise of such

Warrants.

The Units were acquired for investment purposes. Mr. Sprott has a long-term view of the investment and

may acquire additional securities including on the open market or through private acquisitions or sell

securities including on the open market or through private dispositions in the future depending on market

conditions, reformulation of plans and/or other relevant factors.

A copy of the early warning report with respect to the foregoing will appear on the company's profile on

the System for Electronic Document Analysis and Retrieval ("

SEDAR

") at

www.sedar.com

and may also

be obtained by calling Mr. Sprott's office

at (416) 945-3294 (2176423 Ontario Ltd., 200 Bay Street,

Suite 2600, Royal Bank Plaza, South Tower, Toronto, Ontario M5J 2J1).

All securities issued pursuant to the Private Placement will be subject to a four-month and a day hold

period expiring July 22, 2022.

In connection with the Private Placement, the Company is paying cash finder's fees as permitted by the

policies of the TSX Venture Exchange.

The Company will use an amount equal to the gross proceeds received by the Company from the sale of

the FT Units, pursuant to the provisions in the Income Tax Act (Canada), to incur eligible "Canadian

exploration expenses" that qualify as "flow-through mining expenditures" as both terms are defined in the

Income Tax Act (Canada) (the "Qualifying Expenditures") on or before December 31, 2023, and to

renounce all the Qualifying Expenditures in favour of the subscribers of the FT Units effective December

31, 2022. The proceeds from the sale of the Units will be used to advance Benton's various exploration

projects, and for working capital purposes.

On behalf of the Board of Directors of Benton Resources Inc.,

"Stephen Stares"

Stephen Stares, President

About Benton Resources Inc.

Benton Resources is a well-funded Canadian-based project generator with a diversified property

portfolio in Gold, Silver, Nickel, Copper, Lithium, and Platinum group elements. Benton holds multiple

high-grade projects available for option that can be viewed on the Company's website. Most projects

have an up-to-date NI 43-101 Report available.

Parties interested in seeking more information about properties available for option can contact Mr.

Stares at the number below.

For further information, please contact:

Stephen Stares, President & CEO

Phone:

807-475-7474

Email:

[email protected]

Website:

www.bentonresources.ca

Twitter:

@BentonResources

Facebook:

@BentonResourcesBEX

THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT

RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

The information contained herein contains "forward-looking statements" within the meaning of

applicable securities legislation. Forward-looking statements relate to information that is based on

assumptions of management, forecasts of future results, and estimates of amounts not yet

determinable. Any statements that express predictions, expectations, beliefs, plans, projections,

objectives, assumptions or future events or performance are not statements of historical fact and may

be "forward-looking statements."

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/117550