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DEFN.V ·

Defense Metals " or the " Company

Corporate Updates

Defense Metals Announces Convertible Bridge

Financing

/NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN

THE

UNITED STATES

/

VANCOUVER, BC

,

Aug. 28, 2024

/CNW/

- Defense Metals Corp.

("

Defense Metals

" or the

"

Company

";(TSXV: DEFN) (OTCQB: DFMTF) (FSE: 35D) is pleased to announce a proposed non-

brokered bridge financing of secured convertible notes (the "

Notes

") for minimum gross proceeds of

CAD$2,500,000

and maximum gross proceeds of up to

CAD$4,000,000

(the "

Offering

"). The

Company will not proceed with its previously announced private placement of units most recently

disclosed in the Company's news release dated

August 6, 2024

.

The Notes will bear interest from the date of issuance at the rate of ten percent (10%) per annum,

payable quarterly in common shares of the Company ("

Common Shares

") at a price per share

equal to the applicable 20-day volume weighted average price of the Common Shares on the TSX

Venture Exchange (the "

TSXV

"), or such other price determined in accordance with the policies of

the TSXV. The Notes will mature on the date that is 12 months after the date of issuance. At any

time up to seven days prior to a Mandatory Conversion Event (as defined below), investors may

elect to convert the principal amount of the Notes into Common Shares at a deemed price per share

of

$0.125

(the "

Conversion Price

").

The Notes will automatically convert into Common Shares upon the occurrence of certain events

(each, a "

Mandatory Conversion Event

"), including the completion by the Company of a new

issuance of equity as part of a minimum

CAD$4,000,000

financing from third party sources

(excluding conversion of the Notes), completion of a sale of all or substantially all of the Common

Shares or assets of the Company, or completion of a merger or other corporate transaction

coincident with a minimum

CAD$4,000,000

fundraise from third party capital (excluding conversion of

the Notes). Upon the occurrence of a Mandatory Conversion Event, the principal amount of the

Notes will automatically convert into Common Shares at a fifteen percent (15%) discount to the

applicable price of the offering implied by the Mandatory Conversion Event, provided that if such

conversion price would be less than the Conversion Price there will be no mandatory conversion.

The Notes will be issued on a private placement basis to eligible accredited investors. , including

lead orders from RCF Opportunities Fund II L.P. ("

RCF

") and

Guy de Selliers

, Defense Metals'

Executive Chairman. RCF has indicated that it intends to subscribe for Notes in the principal amount

of

CAD$500,000

, and

Guy de Selliers

has indicated that he intends to subscribe for Notes in the

principal amount of

CAD$1,000,000

. In connection with their investments, each of RCF and Mr. de

Selliers are expected to enter into a separate investor rights agreements, pursuant to which each

will receive certain board observer rights, cashflow reporting rights and rights to participate in future

financings of the Company.

The Notes will be secured against all personal property of the Company and a first ranking security

interest against the Company's mining claims in respect of the Wicheeda REE Project. All note

holders will rank pari passu among themselves.

The Company intends to use the proceeds of the Offering for completion of the pre-feasibility study

for the Wicheeda REE Project and general corporate and working capital purposes. The Notes and

any underlying Common Shares will be subject to a four-month hold period from the date of issuance

of the Notes as set out in National Instrument 45-102 –

Resale of Securities

.

The Offering is expected to complete in

September 2024

. Closing of the Offering is subject to a

number of conditions, including receipt of all necessary corporate and regulatory approvals, including

the TSXV. The Offering is subject to minimum subscriptions in the amount of

CAD$2,500,000

.

As described above, Mr.

Guy de Selliers

, the Company's Executive Chair, intends to subscribe for

CAD$1,000,000

of Notes in the Offering. Other members of the Company's Board or management

team may participate in the Offering including subscriptions from related parties of the Company as

defined in Multilateral Instrument 61-101

Protection of Minority Security Holders in Special

Transactions

("

MI 61-101

"). The participation of management in the Offering is exempt from formal

valuation and minority shareholder approval requirements pursuant to exemptions contained in

sections 5.5(a) and 5.7(1)(a) of MI 61-101.

Investors that are interested in participating in the Offering should contact the Company's Senior

Vice President, Corporate Development & Interim CFO,

Alex Heath

at

[email protected].

Participation in the Offering is limited to "accredited investors" (as defined under applicable

securities laws) and may be subject to a minimum subscription amount and total investments not to

exceed

CAD$4,000,000

.

This news release does not constitute an offer to sell or the solicitation of any offer to buy, nor

shall there be any sale of these securities in any jurisdiction in which such offer, solicitation or sale

would be unlawful. The Notes and the Common Shares which may be issued on exercise thereof

have not been and will not be registered under the United States Securities Act of 1933, as

amended (the "

U.S. Securities Act

"), or any U.S. state securities laws, and may not be offered or

sold in

the United States

, or to or for the account or benefit of any U.S. person or any person in

the

United States

, absent registration or an applicable exemption from the registration requirements of

the U.S. Securities Act and applicable U.S. state securities laws. "U.S. person" and "United

States" have the respective meanings ascribed to them in Regulation S under the U.S. Securities

Act.

About Defense Metals Corp. and its Wicheeda Rare Earth Element Project

Defense Metals Corp. is focused on the development of its 100% owned, 8,301-hectare (~20,534-

acre) Wicheeda REE Project that is located on the traditional territory of the McLeod Lake Indian

Band in

British Columbia, Canada

.

The Wicheeda REE Project, approximately 80 kilometres (~50 miles) northeast of the city of

Prince

George

, is readily accessible by a paved highway and all-weather gravel roads and is close to

infrastructure, including hydro power transmission lines and gas pipelines. The nearby Canadian

National Railway and major highways allow easy access to the port facilities at

Prince Rupert

, the

closest major North American port to

Asia

.

Defense Metals is a proud member of Discovery Group. For more information please visit:

www.discoverygroup.ca

.

For further information, please visit

www.defensemetals.com

or contact:

Alex Heath

Senior Vice President, Corporate Development & Interim CFO

Tel: +1 604-354-2491

Email:

[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 news release.

Cautionary Statement Regarding "Forward-Looking" Information

This news release contains "forward–looking information or statements" within the meaning of

applicable securities laws, which may include, without limitation, statements relating to the Offering,

completion thereof, receipt of TSXV and other regulatory approvals for the Offering and the use of

proceeds therefrom. All statements in this news release, other than statements of historical facts,

that address events or developments that the Company expects to occur, are forward-looking

statements. Although the Company believes the expectations expressed in such forward-looking

statements are based on reasonable assumptions, such statements are not guarantees of future

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

Such statements and information are based on numerous assumptions regarding present and future

business strategies and the environment in which the Company will operate in the future, including

the price of rare earth elements, the anticipated costs and expenditures, the ability to achieve its

goals, that general business and economic conditions will not change in a material adverse manner,

that financing will be available if and when needed and on reasonable terms. Such forward-looking

information reflects the Company's views with respect to future events and is subject to risks,

uncertainties and assumptions, including the risks and uncertainties relating to the interpretation of

exploration and metallurgical results, risks related to the inherent uncertainty of exploration and

development and cost estimates, the potential for unexpected costs and expenses and those other

risks filed under the Company's profile on SEDAR+ (

www.sedarplus.ca

). While such estimates and

assumptions are considered reasonable by the management of the Company, they are inherently

subject to significant business, economic, competitive and regulatory uncertainties and risks. Factors

that could cause actual results to differ materially from those in forward looking statements include,

but are not limited to, continued availability of capital and financing and general economic, market or

business conditions, adverse weather and climate conditions, failure to maintain or obtain all

necessary government permits, approvals and authorizations, failure to maintain or obtain community

acceptance (including First Nations), risks relating to unanticipated operational difficulties (including

failure of equipment or processes to operate in accordance with specifications or expectations, cost

escalation, unavailability of personnel, materials and equipment, government action or delays in the

receipt of government approvals, industrial disturbances or other job action, and unanticipated

events related to health, safety and environmental matters), risks relating to inaccurate geological,

metallurgical, engineering and pricing assumptions, decrease in the price of rare earth elements, the

impact of viruses and diseases on the Company's ability to operate, restriction on labour and

international travel and supply chains, loss of key employees, consultants, officers or directors,

increase in costs, delayed results, litigation, and failure of counterparties to perform their contractual

obligations. The Company does not undertake to update forward–looking statements or forward–

looking information, except as required by law.

SOURCE

Defense Metals Corp.

View original content to download multimedia:

http://www.newswire.ca/en/releases/archive/August2024/28/c7857.html

%SEDAR: 00042886E

CO: Defense Metals Corp.

CNW 19:43e 28-AUG-24