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BMV.V ·

Bathurst Metals Corp. Announces Share Consolidation

Corporate Actions

October 27, 2022 Press Release TSX-V: BMV /OTC-BMVVF

Bathurst Metals Corp. Announces Share Consolidation

VANCOUVER, BRITISH COLUMBIA – (October 27, 2022) – Bathurst Metals Corp. (the “Company”)

announces that the Company will be completing a share consolidation on the basis of one (1) post-

consolidation common share for every Two and one half (2.5) pre-consolidation common shares (the

“Consolidation”).

Effective at the commencement of trading on Monday October 31, 2022 the Company is expected to

begin trading on the TSX Venture Exchange on a post-consolidated basis under the stock symbol “BMV”.

The new CUSIP and ISIN are 071205207 and CA0712052079, respectively.

Currently there are 50,769,500 common shares issued and outstanding and after the Consolidation there

will be approximately 20,307,860 common shares issued and outstanding. The Company will not be

issuing fractional post-Consolidation common shares to shareholders in connection with the

Consolidation. Where the Consolidation would otherwise result in a shareholder being entitled to a

fractional common share, the number of post-Consolidation common shares issued to such holder of

common shares shall be rounded up to the next greater whole number of common shares if the fractional

entitlement is equal to or greater than 0.5 and shall be rounded down to the next lesser whole number of

common shares if the fractional entitlement is less than 0.5. In calculating such fractional interests, all

common shares held by a beneficial holder shall be aggregated.

A letter of transmittal with respect to the Consolidation will be mailed to registered shareholders of the

Company. All registered shareholders with physical certificates will be required to send their respective

certificates representing pre-consolidated common shares along with a completed letter of transmittal to

the Company’s transfer agent, Endeavor Trust Corporation (“Endeavor”), in accordance with the

instructions provided in the letter of transmittal. Additional copies of the letter of transmittal can be

obtained through Endeavor. All shareholders who submit a duly completed letter of transmittal along with

their respective pre-consolidated common share certificate(s) to Endeavor, will receive a post-

consolidation share certificate.

Shareholders who hold their common shares through a broker or other intermediary and do not have

common shares registered in their name, will not need to complete a letter of transmittal.

The exercise or conversion price and the number of common shares issuable under any of the

Company's outstanding convertible loans and stock options will be proportionately adjusted to reflect the

Consolidation in accordance with the respective terms thereof.

On behalf of the Board of Directors

“Harold Forzley”

President / CEO

Bathurst Metals Corp.

For more information contact Harold Forzley, President

[email protected]

Neither 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.