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Copper Lake Announces Closing of Second and Final Tranche of Previously Announced Non-Brokered Private Placement

Financings

News Release No: 23-14

COPPER LAKE ANNOUNCES CLOSING OF SECOND AND

FINAL TRANCHE OF PREVIOUSLY ANNOUNCED NON-BROKERED

PRIVATE PLACEMENT

December 29, 2023 - Toronto, ON - Copper Lake Resources Ltd. (TSX-V: CPL, Frankfurt: W0I)

("Copper Lake" or the "Company") announces that it has closed the second and final tranche (the

“Final Tranche”) of its non-brokered private placement (the “Offering”) previously announced

on November 17, 2023 (the “Private Placement”).

Under the final tranche closing of the Offering, the Company issued 9,040,000 flow-through units

(“FT Units ”) at a price of $0. 025 per FT Unit and 2,520 ,000 non flow -through units (“ NFT

Units”) at a price of $0.0 25 per NFT Unit for aggregate gross proceeds of $289,000. Each FT

Unit consists of one flow -through common share and one -half of a common share purchase

warrant (a “ FT Warrant”), with each Warrant being exercisable at $0.1 0 for 24 months. Each

NFT Unit consists of one common share and one Warrant, with each Warrant being exercisable at

$0.10 for 36 months.

The Company has raised a total of $839,000 and issued 14,720,000 NFT Units and 18,840,000 FT

Units in connection with both tranches of the Offering, and paid total finders’ fees of $ 21,700 in

cash, issued 308,000 NFT Units and issued 1,176,000 non-transferable finders’ warrants

exercisable at $0.10 for a period of 36 months from the closing date.

The Warrants are subject to an accelerated expiry date clause whereby at any time following the

expiry of the four-months and one day hold period, should the weighted average closing price of

the Common Shares on the TSX Venture Exchange (the “TSX-V”) be more than $0.20 for a period

of 15 consecutive trading days, the Company shall be entitled to accelerate the expiry date of the

warrants to a date which is 30 days following the date on which the Company announces the

accelerated expiry of the Warrants by press release.

The proceeds from the issuance of the FT Units will be used to incur qualified Canadian

exploration expenses for planned exploration work on the Marshall Lake copper -zinc-silver-gold

property. Net proceeds from the issuance of the NFT Units will be used for general corporate

purposes, as well as supporting work on the Marshall Lake property. Additionally, the use of

proceeds does not include any proposed payments to non-arms length parties nor any payments to

persons conducting Investor Relations activities.

Certain insiders of the company purchased 1,240,000 FT Units and 800,000 NFT Units under the

second tranche of the Private Placement and such participation is considered to be a “related party

transaction” pursuant to Multilateral Instrument 61 -101 (MI 61-101"). The Company intends to

rely on the exemptions from the formal valuation and minority shareholder approval requirements

of MI 61-101 contained in Section 5.5( a) and Section 5.7(1)( a) of MI 61-101 in respect of such

insider participation.

The Private Placement has been conditionally approved by the TSX Venture Exchange but

completion of the private placement and payment of any finders’ fees remain subject to the receipt

of all necessary regulatory approvals, including approval of the TSX-V.

In accordance with applicable Canadian securities laws, all securities issued pursuant to the private

placement will have a hold period of four months and one day from the date of issuance.

ABOUT COPPER LAKE RESOURCES

Copper Lake Resources Ltd. is a publicly traded Canadian mineral exploration and development

company with interests in two projects both located in Ontario. www.copperlakeresources.com

The Marshall Lake high-grade VMS copper, zinc, silver and gold project, comprises an area of

approximately 220 square km located 120 km north of Geraldton, Ontario and is accessible by

all-season road from the Trans-Canada Highway and just 22 km north of the main CNR rail line.

Copper Lake has a 81.54% interest in the joint ventured property, which consists of 233 claims

and 52 mining leases. The project also includes 148 claim cells staked in 2018 and 2020 that are

100% owned and not subject to any royalt ies, which add approximately 30 square km to the

original property.

In addition to the original Marshall Lake property above, Marshall Lake also includes the Sollas

Lake and Summit Lake properties, which are 100% owned by the Company and are not subject

to any royalties. The Sollas Lake property consists of 20 claim cells comprising an area of 4

square km on the east side of the Marshall Lake property where historical EM airborne

geophysical surveys have outlined strong conductors on the property hosted within the same

favorable felsic volcanic units. The Summit Lake prope rty currently consists of 100 claim cells

comprising an area of 20.5 square km, is accessible year-round, and is located immediately west

of the original Marshall Lake property. The Marshall Lake project is located in the traditional

territories of the Aroland and Animbiigoo Zaagi igan Anishinaabek (“AZA”) First Nations.

Copper Lake has a 69.79% joint venture interest in the Norton Lake nickel, copper, cobalt, and

palladium PGM property, located in the southern Ring of Fire area, is approximately 100 km

north of the Marshall Lake Property. The Norton Lake property is located in the traditional

territories of the Eabametoong (“Fort Hope”) and Neskantaga First Nations.

On behalf of the Board of Directors,

Copper Lake Resources Ltd.

Terry MacDonald, CEO

(416) 561-3626

[email protected]

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.