Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

CZZ.V ·

Cleghorn Minerals To Extend Warrant Expiry Date

Share Capital & Compensation

THIS PRESS RELEASE IS NOT FOR DISTRIBUTION IN THE UNITED STATES

OR TO U.S. NEWS AGENCIES

1

152 Chemin de la Mine École

Val-d'Or, QC J9P 7B6

Cleghorn Minerals To Extend Warrant Expiry Date

Val-d’Or, Québec – January 30, 2018 – Cleghorn Minerals Ltd. (“ Cleghorn” or the “Company”) (TSX-V:CZZ)

announces that, subject to acceptance by the TSX Venture Exchan ge, it intends to extend the expiry date of

outstanding Warrants previously issued under a non-brokered private placement offering as follows:

No. of common

shares underlying

Warrants

Current

exercise price

per share

Current

expiry date

Proposed extended

expiry date

4,550,000 $0.12 Februar y 18, 2018 Au gust 18, 2019

1,631,674 $0.15 Februar y 18, 2018 Au gust 18, 2019

Subject to acceptance by the TSX Venture Exchange, the proposed Warrant amendments will include the addition

of an accelerated expiry provision such that the exercise perio d of the Warrants will be reduced to 30 days if for

any 10 consecutive trading days during the unexpired term of th e Warrants (the “Premium Trading Days”) the

closing price of the Company’s common shares exceeds the respec tive $0.12 or $0.15 exercise price by 25% or

more (which would be a respective trading price of $0.15 or $0.1875 per share or higher), the accelerated 30 day

expiry period to begin no more than 7 calendar days after the 10th Premium Trading Day.

If required by the Exchange, approval by the Warrant holders of the Warrant amendments will be sought following

conditional acceptance of the Warrant amendments by the Exchange.

About Cleghorn Minerals Ltd.:

Cleghorn is a junior mineral exploration company with a 100% interest in the Meech Lake - Matachewan Prospect,

a property located in northeastern Ontario, subject to an aggregate 3.5% NSR.

For additional information, please contact:

Glenn J. Mullan, President, Chief Executive Officer, Secretary and Director

Telephone: (819) 824-2808 – Head Office

(514) 835-8384 – Cell

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture

Exchange) accepts responsibility for the adequacy or accuracy of this news release.

This news release contains certain statements that may be deemed “forward-looking statements”. Forward-looking

statements are statements that are not historical facts and are generally, but not always, identified by the words “expects”,

“plans”, “anticipates”, “beli eves”, “intends”, “estimates”, “projects”, “potential” and sim ilar expressions, or that events

or conditions “will”, “would”, “may”, “could ” or “should” occur. Although Cleghorn believes the expectations expressed

in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future

THIS PRESS RELEASE IS NOT FOR DISTRIBUTION IN THE UNITED STATES

OR TO U.S. NEWS AGENCIES

2

performance and actual results may differ materially from those in forward-looking statements. Forward-looking statements

are based on the beliefs, estimates and opinions of Cleghorn’s management on the date the statements are made. Except as

required by law, Cleghorn undertakes no obligation to up date these forward-looking statements in the event that

management’s beliefs, estimates or opinions, or other factors, should change.

THIS PRESS RELEASE, REQUIRED BY APPLICABLE CANADIAN LAWS, IS NOT FOR DISTRIBUTION TO U.S. NEWS SERVICES OR

FOR DISSEMINATION IN THE UNITED STATES, AND DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN

OFFER TO SELL ANY OF THE SECURITIES DESCRIBED HEREIN IN THE UNI TED STATES. THESE SECURITIES HAVE NOT BEEN,

AND WILL NOT BE, REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE

SECURITIES LAWS, AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES OR TO U.S. PERSONS UNLESS REGISTERED

OR EXEMPT THEREFROM.