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Barksdale Resources Reports Exemption from MI 61-101 in Private Placement

Financings

Barksdale Resources Reports Exemption from

MI 61-101 in Private Placement

Vancouver, British Columbia--(Newsfile Corp. - January 5, 2024) - Barksdale Resources Corp. (TSXV:

BRO) (OTCQX: BRKCF) ("

Barksdale

" or the "

Company

") announces that further to its news releases

dated December 20, 2023 and January 4, 2024 with respect to its offering of up to a maximum of

12,500,000 common share units in the capital of the Company (the "

Units

") to raise maximum proceeds

of up to $5,000,000 (the "

Offering

"), it reports that Crescat Portfolio Management LLC ("

Crescat

"), a

10% insider of the Company and certain directors and officers of the Company (collectively "

Insiders

")

shall be participating in the Offering for an aggregate total of 1,325,000 Units, which participation

constitutes a "related party transaction" for the purposes of Multilateral Instrument 61-101,

Protection of

Minority Security Holders in Special Transactions

("

MI 61-101

").

The Company is relying upon

exemptions from the formal valuation and minority shareholder approval requirements of MI 61-101 in

completing the Offering with the Insiders on the basis that the fair market value of such participation is

less than 25% of Barksdale's current market capitalization.

Barksdale Resources Corp.

, a 2023 OTCQX BEST 50 Company, is a base metal exploration

company headquartered in Vancouver, B.C., that is focused on the acquisition, exploration and

advancement of highly prospective base metal projects in North America. Barksdale is currently

advancing the Sunnyside copper-zinc-lead-silver and San Antonio copper projects, both of which are in

the Patagonia mining district of southern Arizona, as well as the San Javier copper-gold project in

central Sonora, Mexico.

FOR ADDITIONAL INFORMATION

Rick Trotman

President, CEO and Director

[email protected]

Terri Anne Welyki

Vice President of Communications

778-238-2333

[email protected]

For more information please phone 778-558-7145, email

[email protected]

or visit

www.BarksdaleResources.com

.

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.

Not for distribution to United States newswire services or for dissemination in the United

States

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/193407