Boron One Announces Financing

BORON ONE HOLDINGS INC.

NEWS RELEASE – for immediate release

Boron One Announces Financing

January 5, 2026

Boron One Holdings Inc. ("Boron One" or the "Company") [TSXV: BONE]) is pleased to

announce that it is undertaking a non-brokered private placement of up to $500,000 by the

issue of units at a price of $0.05 per unit. Each unit consists of one common share and one

common share warrant. Each warrant entitles the holder to subscribe for one additional

common share for a period of 3 years from the date of closing, at an exercise price of $0.05

in the first year, and $0.10 in the second and third years, subject to the Corporation's option

to accelerate the expiry date if the stock trades at $0.12 per common share for the initial

exercise period and $0.22 per common share for the subsequent period.

The company will pay a finder's fee to qualified finders who assist in selling the units, in cash

or securities or a combination of both, as permitted by TSX Venture Exchange policy and

applicable securities laws.

The Company intends to use net proceeds of the Private Placement for working capital

requirements.

The Private Placement is subject to certain conditions including, but not limited to, the

receipt of all necessary approvals, including approval from the TSX Venture Exchange.

On behalf of the Board of Directors,

Tim Daniels, President

About Boron One Holdings Inc.

Boron One Holdings Inc. is an international mineral exploration and development company

with boron assets in Serbia. Headquartered in Victoria, B.C., Canada, Boron One's shares

are traded on the TSX Venture Exchange under the symbol "BONE". For detailed

information please see Boron One's website at www.boronone.com or the Company's filed

documents at www.sedar.com.

For further information, please contact: Boron's Public

Quotations:

Boron One Holdings Inc. Canada

Blake Fallis, General Manager TSX Venture: BONE

Phone: 1-250-384-1999 or 1-888-289-3746 Berlin: EKV

[email protected] US: SEC 12G3-2(B) #82-

4432ERVFF

www.boronone.com OTCBB: ERVFF

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.