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ELEC.V ·

Electric Royalties Announces Filing of an Amended and Restated Offering Document

Financings

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ELECTRIC ROYALTIES ANNOUNCES FILING OF AN AMENDED AND RESTATED OFFERING

DOCUMENT

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

VANCOUVER, BRITISH COLUMBIA – December 27, 2024 – Electric Royalties Ltd. (TSXV: ELEC) (OTCQB:

ELECF) (“Electric Royalties” or the “Company”) announces that it has filed an amended and restated

offering document dated December 27, 2024 (the “A&R Offering Document”) in connection with its

previously announced brokered “best -efforts” private placement of up to 22,222,223 units of the

Company (the “Units”) for gross proceeds of up to approximately $4 million (the “Offering”) led by

Canaccord Genuity Corp. and Red Cloud Securities Inc.

Each Unit is priced at C$0.18 and will be comprised of one common share of the Company and one

common share purchase warrant of the Company. Each Warrant will entitle the holder thereof to

purchase one common share of the Company at an exercise price of C$0.25 per Warrant Share for a period

of 2 years following the closing of the Offering.

The terms of the Offering have been amended to provide that the Offering is subject to, and will not

proceed without, the receipt by the Company of a minimum of $1,500,000 in gross proceeds (the

“Minimum Offering Proceeds”) from the Offering. The impositio n of such Minimum Offering Proceeds

requirement is to ensure that the Listed Issuer Financing Exemption (defined below) will be available for

the Offering. The other terms of the Offering remain substantially unchanged.

Subject to compliance with applicable regulatory requirements and in accordance with National

Instrument 45-106 – Prospectus Exemptions (“NI 45-106”), the Units will be offered for sale to purchasers

resident in Canada (other than Québec residents) and/or other qualifying jurisdictions pursuant to the

listed issuer financing exemption under Part 5A of NI 45 -106 (the “Listed Issuer Financing Exemption”).

Because the Offering is being completed pursuant to the Listed Issuer Financing Exemption, the securities

issued to Canadian resident subscribers in the Offering will not be subject to a hold period pursuant to

applicable Canadian securities laws.

The Offering is now expected to close on or about January 9, 2025, or such other date as the Company

and the Agents may agree and is subject to certain conditions including, but not limited to, the receipt of

all necessary regulatory and other approvals including the acceptance of the TSX Venture Exchange.

The A&R Offering Document related to the Offering that can be accessed under the Company’s profile at

www.sedarplus.ca and at www.electricroyalties.com. Prospective investors should read the A&R Offering

Document before making an investment decision.

About Electric Royalties Ltd.

Electric Royalties is a royalty company established to take advantage of the demand for a wide range of

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commodities (lithium, vanadium, manganese, tin, graphite, cobalt, nickel, zinc and copper) that will

benefit from the drive toward electrification of a variety of consumer products: cars, rechargeable

batteries, large scale energy storage, renewable energy generation and other applications.

Electric vehicle sales, battery production capacity and renewable energy generation are slated to increase

significantly over the next several years and with it, the demand for these targeted commodities. This

creates a unique opportunity to invest in and acquire royalties over the mines and projects that will supply

the materials needed to fuel the electric revolution.

Electric Royalties has a growing portfolio o f 41 royalties in lithium, vanadium, manganese, tin, graphite,

cobalt, nickel, zinc and copper across the world. The Company is focused predominantly on acquiring

royalties on advanced stage and operating projects to build a diversified portfolio located in jurisdictions

with low geopolitical risk, which offers investors exposure to the clean energy transition via the underlying

commodities required to rebuild the global infrastructure over the next several decade s toward a

decarbonized global economy.

For further information, please contact:

Brendan Yurik

CEO, Electric Royalties Ltd.

Phone: (604) 364-3540

Email: [email protected]

https://www.electricroyalties.com/

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

policies of the TSX Venture Exchange), nor any other regulatory body or securities exchange platform,

accepts responsibility for the adequacy or accuracy of this release.

Cautionary and Forward-Looking Statements

This news release does not constitute an offer to sell or a solicitation of an offer to buy nor shall there be

any sale of any of the securities in any jurisdiction in which such offer, solicitation or sale would be

unlawful, including any of the securities in the United States of America. The securities have not been and

will not be registered under the United States Securities Act of 1933, as amended (the “1933 Act”) or any

state securities laws and may not be offered or sold within the United States or to, or for account or benefit

of, U.S. Persons (as defined in Regulation S under the 1933 Act) unless registered under the 1933 Act and

applicable state securities laws, or an exemption from such registration requirements is available.

This news release includes certain forward-looking statements concerning the closing date of the Offering,

the acceptance of the TSXV, the future performance of our business, its operations and its financial

performance and condition, as well as management ’s objectives, strategies, beliefs and intentions.

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. Forward-

looking statements are based on the current opinions and expectations of management. All forward-

looking information is inherently uncertain and subject to a variety of assumptions, risks and uncertainties,

including the speculative nature of mineral explor ation and development, fluctuating commodity prices,

competitive risks and the availability of financing, as described in more detail in our recent securities filings

available at www.sedarplus.ca. Actual events or results may differ materially from those projected in the

forward-looking statements and we caution against placing undue reliance thereon. We assume no

obligation to revise or update these forward-looking statements except as required by applicable law.