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BMV.V ·

Bathurst Minerals Closes Final Tranche of Non-Brokered Private Placement

Financings

August 15, 2025 PRESS RELEASE TSX-V: BMV OTC:BMVVF

Bathurst Minerals Closes Final Tranche of Non-Brokered Private Placement

Vancouver, British Columbia (August 15, 2025) – Bathurst Metal Corp. (TSXV: BMV)

(“Bathurst” or the “Company”) is pleased to announce it has closed the second and final tranche

of its previously announced private placement. The Company issued 2,026,667 Units at a price

of $0.075 per Unit for gross proceeds of $152,000.

Together with the first tranche which closed on July 22, 2025, the Company issued an aggregate

of 4,543,334 Units at a price of $0.075 per Unit for gross proceeds of $340,750.

Each unit consists of one (1) common share and one (1) common share purchase warrant of the

Company. Each whole share purchase warrant entitles the holder, on exercise, to purchase an

additional common share of the Company at a price of $0.15 per share for a period of two years

from closing. Finders’ fees of 7% cash were paid on a portion of this tranche.

An insider of the Company was issued an aggregate of 500,000 Units through the insider’s

wholly-owned corporation. The insider’s subscription constituted a “related party transaction”

within the meaning of Multilateral Instrument 61-101 Protection of Minority Shareholders in

Special Transactions (“MI 61-101”). The issuance of the Units to the related party was exempt

from the valuation requirement of MI 61-101 under the exemption in section 5.5(b) of MI 61-101

in that the Company’s shares are not listed on a specified market, and from the minority

shareholder approval requirements of MI 61-101 under the exemption in section 5.7(a) of MI 61-

101 in that the fair market value of the consideration for the securities issued to the related party

did not exceed 25% of the Company market capitalization.

The securities issued are subject to a four-month hold period.

Proceeds of the private placement will be used for working capital.

On behalf of the Board of Directors

“Harold Forzley”

CEO

Bathurst Metals Corp.

For more information contact Harold Forzley, CEO

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.

Forward Looking Statements

Certain of the statements made and information contained herein may contain forward- looking

information within the meaning of applicable Canadian securities laws. Forward-looking

information includes, but is not limited to, information concerning the Company’s intentions with

respect to the development of its mineral properties. Forward-looking information is based on

the views, opinions, intentions and estimates of management at the date the information is made,

and is based on a number of assumptions and subject to a variety of risks and uncertainties and

other factors that could cause actual events or results to differ materially from those anticipated

or projected in the forward-looking information (including the actions of other parties who have

agreed to do certain things and the approval of certain regulatory bodies). Many of these

assumptions are based on factors and events that are not within the control of the Company and

there is no assurance they will prove to be correct. There can be no assurance that forward-

looking information will prove to be accurate, as actual results and future events could differ

materially from those anticipated in such information. The Company undertakes no obligation to

update forward-looking information if circumstances or management’s estimates or opinions

should change except as required by applicable securities laws, or to comment on analyses,

expectations or statements made by third parties in respect of the Company, its financial or

operating results or its securities. The reader is cautioned not to place undue reliance on forward-

looking information.