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BHS.V ·

Bayhorse Closes Oversubscribed Private Placement

Financings

January 19, 2024 BHS2024-02

BAYHORSE CLOSES OVERSUBSCRIBED PRIVATE PLACEMENT

Bayhorse Silver Inc, (BHS: TSX -V, BHSIF: OTCQB, 7KXN: FRANKFURT) (the “Company”

or “Bayhorse”) announces that, subject to the approval of the TSX Venture Exchange, it has closed

its oversubscribed non-brokered private placement of 21,477,500 units on January 18, 2024, for gross

proceeds of $1,073,875.

Each unit will consist of one common share, and one transferrable common share purchase warrant .

Each warrant will be exercisable into one common share of the Company at a price of $0.10 cents per

common share for a period of 24 months from the date of issuance.

The funds received are to co nduct the planned initial undergr ound drilling program at the Bayhorse

Mine, to conduct a deep penetrating VTEM survey over the entire Bayhorse P roperty to determine

whether a deep seated anomaly is present, to complete the Company’s full operating permit application

for the Bayhorse Silver Mine, and for general and administrative expenses.

Subject to the approval of the TSX Venture Exchange, the Company will pay cash finder ’s fees of

$33,915 and issue 678,300 finder’s warrants, which are exercisable into one common share of the

Company at a price of $0.10 cents per common share for a period of 24 months from the date of

issuance. Any shares issued pursuant to the finder ’s warrants are subject to a hold period expiring on

April 21, 2024 for the first tranche and May 19, 2024 for the final tranche.

Securities issued under this private placement are subject to a hold period expiring on April 21, 2024

for the first tranche and May 19, 2024 for the final tranche.

Bayhorse Silver CEO, Graeme O’Neill , has subscribed for 5,100,000 units ($255,000) of the private

placement. He has funded his subscription partly through arranged sales and through the facility of the

TSX Venture Exchange. Bayhorse Silver CFO, Rick Low, has subscribed for 1,200,000 units

($60,000) of the private placement . This participation by Bayhorse’s CEO and CFO constitutes a

“related party transaction” as defined under Multilateral Instrument 61 -101 Protection of Minority

Security Holders in Special Transactions (“MI 61-101”). Such participation is exempt from the formal

valuation and minority shareholder approval requirements of MI 61-101 as neither the fair market value

of the units acquired by the insider, nor the consideration for the units paid by such insider, exceed

25% of the Company’s market capitalization.

The Company announces that it has cancelled the debt settlement previously announced on September

25, 2023, where it was intended to settle outstanding indebtedness owing indirectly to Graeme O’Neill,

CEO and a director of the Company, in the sum of $30,000 by the issuance of an aggregate of 2,000,000

common shares in the capital stock of the Company at a price of $0.015 per share.

This News Release has been prepared on behalf of the Bayhorse Silver Inc. Board of Directors, which

accepts full responsibility for its content.

On Behalf of the Board.

Graeme O'Neill, CEO

866-399-6539, 604-684-3394

About Bayhorse Silver Inc.

Bayhorse Silver Inc. is an exploration and production company with a 100% interest in the historic

Bayhorse Silver Mine located in Oregon, USA. With state of the art Steinert Ore -Sorting technology

reducing waste rock entering the processing stream by up to 85%, we have created a minimum

environmental impact facility capable of mining 200 tons of mineralization per day and the abilit y to

process and supply 3,600 tons per year of silver/copper /antimony concentrate ranging between 7,500

to 15,000 g/t using standard flotation processing at its milling facility in nearby Payette County, Idaho,

USA, with an offtake agreement in place with Ocean Partners UK Limited. The Company also has an

option to acquire an 80% interest in the Brandywine high grade silver/gold property located in B.C.

Canada. The Company has an experienced management and technical team with extensive mining

expertise in both exploration and building mines.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this

release.