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BHS.V ·

Bayhorse Closes Shares FOR Debt Settlement

Share Capital & Compensation

August 28, 2024 BHS2023-17

BAYHORSE CLOSES SHARES FOR DEBT SETTLEMENT

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

or “Bayhorse”) announces that further to its news release dated August 11, 2024, it has now received

TSX Venture Exchange approval of the proposed settlement of indebtedness ow ed directly and

indirectly to officers and an employee of the Company. The amount to be settled has been reduced

from $120,000 to $117,000, resulting in the issuance of an aggregate of 2,925,000 common shares in

the capital stock of the Company at a price of $0.04 per share.

Graeme O’Neill (“O’Neill”), CEO and a director of the Company settled $57,000 for an aggregate of

1,425,000 common shares, Rick Low (“Low”), CFO of the Company settled $27,900 for an aggregate

697,500 common shares and Donna Moroney (“Moroney”), Corporate Secretary of the Company,

settled $12,000 for an aggregate 300,000 common shares.

The issuance of the debt settlement shares to O’Neill , Low and Moroney constitutes a "related party

transaction" under MI 61-101. The Company is exempt from the MI 61- 101 valuation and minority

approval requirements for related party transactions in connection with the shares for debt transaction

under sections 5.5(a) and 5.7(1)(a) of MI 61-101 as neither the fair market value (as determined under

MI 61-101) nor the fair market value of the consideration for the transaction exceeds 25% of the

Company's market capitalization (as determined under MI 61-101).

Securities issued under the shares for debt are subject to a hold period expiring on December 29,

2024.

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 and the Pegasus Project, in Washington County, Idaho.

The Bayhorse Silver Mine and the Pegasus Project are 44 km southwest of Hercules Metals’ porphyry

copper discovery. The Bayhorse Mine includes a state of the art Steinert Ore -Sorting technology

reducing waste rock entering the processing stream by up to 85% . The Company has created a

minimum environmental impact facility capable of mining 200 tons of mineralization per day and the

ability to process and supply 3,600 tons per year of silver/copper 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.