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BTR.V ·

Bonterra Announces Upsize of Brokered Private Placement to Approximately $7.8 Million

Financings

2872 Sullivan Rd., Suite 2

Val‐d’Or, Quebec

Office: (819) 825‐8678

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR

DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES

Bonterra Announces Upsize of Brokered Private Placement

to Approximately $7.8 Million

Val-d’Or, QC –April 22, 2024 – Bonterra Resources Inc. (TSX -V: BTR, OTCQX: BONXF, FSE: 9BR2)

(“Bonterra” or the “ Company”) is pleased to announce that it has entered into an amending agreement with Eight

Capital, as lead agent (the “ Agent”), to upsize the previously announced private placement. In connection with the

upsized offering, the Company will issue up to (i) 21,750,000 units of the Company (the “ Units”) and (ii) 5,250,000

Quebec premium flow-through units of the Company (the “ FT Units”) at a price of $0.25 per Unit (the “ Unit Issue

Price”) and $0.445 per FT Unit (the “ FT Unit Issue Price ”) for aggregate gross proceeds of up to $7,773,750 (the

“Offering”).

The Units will be issued , pursuant to the listed issuer financing exemption available under National Instrument 45 -

106 – Prospectus Exempt ions (the “ LIFE Offering ”) or the “accredited investor” exemption under National

Instrument 45-106 – Prospectus Exemptions (the “Private Placement Offering”), in each of the Provinces of Canada

other than Quebec. Each Unit will consist of one common share of the Company (a “ Share”) and one common share

purchase warrant (a “Warrant”). Each Warrant will entitle the holder thereof to acquire one Share at an exercise price

of $0.31 for a period of four years from the date of issuance.

The FT Units will consist of (i) one Share, each of which will qualify as a “flow -through share” within the meaning

of subsection 66(15) of the Income Tax Act (Canada) and Section 359.1 of the Taxation Act (Quebec), and (ii) one

Warrant, each of which will qualify as a “flow-through share” within the meaning of subsection 66(15) of the Income

Tax Act (Canada) and Section 359.1 of the Taxation Act (Quebec).

The Company has granted the Agent an option to arrange for the sale of up to an additional 3,000,000 Units, at the

Unit Issue Price. The Agent’s Option may be exercised in whole or in part at any time up to 48 hours prior to the

Closing Date (the “Agent’s Option”), subject to the limitations prescribed by the LIFE Offering exemption.

The Company will make available an offering document relating to the LIFE Offering (the “ Offering Document”)

which will be accessible under the Company’s profile at www.sedarplus.ca and at www.btrgold.com. Prospective

investors in the LIFE Offering should read the Offering Document before making an investment decision.

The gross proceeds from the sale of FT Units will be used by the Company to incur expenses described in paragraph

(f) of the definition of “Canadian exploration expense” (“CEE”) in subsection 66.1(6) of the Income Tax Act (Canada)

(the “Tax Act”) and paragraph (c) of the definition of CEE in section 395 of the Taxation Act (Québec) (the “QTA”),

and will be renounced in favour of the relevant purchaser for both federal and Québec tax purposes no later than

December 31, 2024, pursuant to the terms of the subscription agreement to be entered into between the Company and

such purchaser of FT Units. Such expenses will also qualify as “flow -through mining expenditures” as defined in

subsection 127(9) of the Tax Act for the purposes of the federal tax credit described in paragraph (a.2) of the definition

of “investment tax credit” in subsection 127(9) of the Tax Act.

For purchasers of FT Units resident in the Province of Québec, 10% of the amount of the CEE will be eligible for

inclusion in the deductible “exploration base relating to certain Québec exploration expenses” and 10% of the amount

of the CEE will be eligible for inclusion in the deductible “exploration base relating to certain Québec surface mining

exploration expenses” (as such terms are defined in sections 726.4.10 and 726.4.17.2 of the QTA, respectively, for

the purposes of the deductions described in sec tion 726.4.9 and 726.4.17.1 of the QTA), giving rise to an additional

20% deduction for Québec tax purposes.

The Offering is expected to close on or around May 2, 2024 (the “Closing Date”). Closing of the Offering is subject

to certain customary conditions including receipt of all necessary approvals including the approval of the TSX Venture

Exchange. The Units issued pursuant to the LIFE Offering will not be subject to any hold periods pursuant to

applicable Canadian securities laws. The Units issued pursuant to the Private Placement Offering will be subject to a

four month hold period under applicable Canadian securities laws.

This news release does not constitute an offer to sell or a solicitation of an offer to sell any Shares in the United States.

The securities to be sold in the Offering have not been and will not be registered under the U.S. Securities Act or any

state securities laws and may not be offered or sold within the United States or to U.S. Persons unless registered under

the U.S. Securities Act and applicable state securities laws or an exemption from such registration is available.

FOR ADDITIONAL INFORMATION

Marc-André Pelletier, President & CEO

[email protected]

2872 Sullivan Road, Suite 2, Val d’Or, Quebec J9P 0B9

819-825-8678 | Website: www.btrgold.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.

Forward-Looking Information

This news release contains forward‐looking statements and forward‐looking information within the meanin g of

applicable securities laws. All statements other than statements of historical fact may be forward‐looking statements

or information. Forward-looking statements are frequently identified by such words as “may”, “will”, “plan”,

“expect”, “anticipate”, “estimate”, “intend” and similar words referring to future events and results . The forward‐

looking statements and information are based on certain key ex pectations and assumptions made by management of

the Company. Forward-looking statements made in this news release include statements regarding anticipated

completion of the Offering and debt settlement, and the proposed use of proceeds of the Offering. Although

management of the Company believes that the expectations and assumptions on which such forward -looking

statements and information are based are reasonable, undue reliance should not be placed on the forward‐looking

statements and information since no assurance can be given that they will prove to be correct.

Forward-looking statements and information are provided for the purpose of providing information about the current

expectations and plans of management of the Company relating to the future. Readers are cautioned that reliance on

such statements and information may not be appropriate for other purposes, such as making investment decisions.

Actual results could differ materially from those currently anticipated due to a number of factors and risks, including,

with respect to the Offering and debt settlement, the conditions of the financial markets, availability of financing,

timeliness of completion of the Offering, and the timing of TSX Venture Exchange approval; and with respect to the

use of proceeds, the sufficiency of the proceeds, the speculative nature of mineral exploration and development,

fluctuating commodity prices, and competitive, as described in more detail in our recent securities filings available

at www.sedarplus.ca, including the Offering Document. Accordingly, readers should not place undue reliance on the

forward‐looking statements and information contained in this news release. Readers are cautioned that the foregoing

list of factors is not exhaustive. The forward‐looking statements and information contained in this news release are

made as of the date hereof and no undertaking is given to update publicly or revise any forward‐looking statements

or information, whether as a result of new information, future events or otherwise, unless so required by applicable

securities laws. The forward-looking statements or information contained in this news release are expressly qualified

by this cautionary statement.