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Electric Royalties Closes Acquisition of Lithium Royalty and Option Portfolio IN Ontario, Canada

Mergers & Acquisitions Royalties & Streams

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ELECTRIC ROYALTIES CLOSES ACQUISITION OF LITHIUM ROYALTY AND OPTION PORTFOLIO IN

ONTARIO, CANADA

VANCOUVER, BRITISH COLUMBIA – May 1, 2024 – Electric Royalties Ltd. (TSXV: ELEC) (OTCQB: ELECF)

(“Electric Royalties” or the “Company”) is pleased to announce the closing of the previously announced

transaction (the “Transaction”) to acquire a portfolio of 18 royalty agreements and 32 lithium properties

in Ontario, Canada (the “ Ontario Lithium Project s” or the “ OLP”). Pursuant to the Asset Purchase

Agreement between the Company and 1544230 Ontario Inc., MK Exploration Services Inc. and Gravel

Ridge Resources Ltd. (together, the “ Vendors”) dated April 8, 2024, the Company has issued 2,250,000

common shares of the Company to the Vendors and made a net cash payment of C$1,689,000 (which

reflects a total cash consideration of C$1,875,000, less C$75,000 down payment provided to the Vendors

in November 2023 and C$111,000 held in escrow representing cash payments and the value of shares

received by the Vendors after January 1, 2024 pursuant to certain mineral property interests in the OLP).

Brendan Yurik, CEO of Electric Royalties, commented: “Northwestern Ontario is known for its lithium

potential; thus we are very pleased to complete the acquisition of these prospective lithium royalties and

optioned properties in that region. We have strategically selected these royalties and projects from an

initial 126 projects, based on our assessment of their prospective geology and greate r proximity to

prospects with reported lithium resources and exploration activity.

“Current lithium market conditions have allowed us to acquire this portfolio at a relatively low cost, while

doubling the size of our overall royalty portfolio. The acquisition represents a significant opportunity for

Electric Royalties to grow in an accretive manner , as forecasts suggest lithium prices will rebound in the

longer term.”

Overview of the Ontario Lithium Projects (OLP)

The OLP portfolio consists of 18 royalties (Table 1) and 32 lithium properties (Table 2) located in the

province of Ontario, Canada. 31 of the 32 properties are currently being explored by third parties pursuant

to option agreements and, to the extent that the applicable option payments (yielding the Company up

to $2.2 million) are made over the next two and a half years and the options are exercised , each of the

properties would revert into royalty interests for Electric Royalties. Electric Royalties would retain its

ownership interest in any properties that are not ultimately transferred to an optionee and would have

the right to re-option, sell, or relinquish such properties.

The properties cover prospective land on the same geological trends of, and surrounding , major lithium

discoveries in Ontario. Six of 24 developed lithium prospects in Ontario with reported reserves or

resources are located in the vicinity of these properties1. Several of these properties are adjacent to Green

Technology Metals’ Seymour Lake Lithium Project (on which Electric Royalties holds a 1.5% net smelter

royalty interest) that hosts the Aubry deposits (see Figure 1). The Seymour Lake Lithium Project is ro ad-

accessible year -round and is envisioned as a central processing facility with the potential to add

production from other deposits in the area. Green Technology Metals is currently pursuing a vertically

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integrated strategy with multiple mine and processing hubs supplying a central lithium conversion facility

that would be built in Thunder Bay, Ontario2.

Table 1: OLP Royalties

Operator

Operator Stock

Exchange

Listing Property underlying Royalty

1

Maple Minerals (acquired by

Cohiba Minerals) n/a (private) Rogers Creek / McCluskey

2

Maple Minerals (acquired by

Cohiba Minerals) n/a (private) Big Rock / Ottertail River SW

3

Maple Minerals (acquired by

Cohiba Minerals) n/a (private) Ottertail / Ottertail River NE / Mahamo

4

Maple Minerals (acquired by

Cohiba Minerals) n/a (private) Gathering Lake

5 FE Battery Metals CSE Cosgrave

6 Musk Metals CSE Allison Lake

7

Electrification and

Decarbonization

AIE LP n/a (private) Jubilee, Campus Creek, Crescent

8

Lithium Triangle

Resources n/a (private) Root Bay

9 Portofino Resources TSX-V Birkett

10 Double O Seven Mining n/a (private) Separation Rapids Lithium

11 Private BC Company n/a (private) Arrel

12 Lithium One Metals TSX-V Otatakan Township 50% ownership

13 Fifty St George n/a (private) Lauri

14 Sultan Resources ASX Kember / Pakeageama

15 Sultan Resources ASX Allison Lake / Ruddy

16 Lithos Minerals n/a (private) Peggy Lithium

17 Private BC Company n/a (private) Margot Lithium

18 Private BC Company n/a (private) Barbara Lake

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Table 2: OLP Properties

Operator

Operator Stock

Exchange

Listing Property

1 Lithium Triangle Resources n/a (private) Allison Lake North and South

2 Mosam Ventures n/a (private) Pakwan Lithium

3 Mosam Ventures n/a (private) Margot Lake

4 Tearlach Resources TSX-V Wesley Lake

5 Tearlach Resources TSX-V Ferland Station

6 Tearlach Resources TSX-V Margot South

7 Tearlach Resources TSX-V McCluskey

8 Private BC Company n/a (private) Jeanette 1

9 Forza Lithium CSE Jeanette 2

10 Planet Green Metals CSE Harrison Road

11 Xplore Resources TSX-V Raggy / Aerial / Cathy Creek

12 Xplore Resources TSX-V Falls / Joseph / Root Bay

13 Xplore Resources TSX-V Root Bay North / Root Bay

14 Xplore Resources TSX-V Root Lake

15 EEE Exploration CSE Barbara

16 Bastion Minerals ASX Pakwan

17

Austek

Resources n/a (private) McCombe

18 LiCan Exploration CSE Crescent

19 LiCan Exploration CSE Wakeman East

20 Private BC Company n/a (private) Maskerine / Lynxpaw / Bingo

21 Mosam Ventures n/a (private) Sharp Lake

22 Lithium One Metals TSX-V Adamhay

23 Lithium One Metals TSX-V Dagny

24 Altari Capital n/a (private) Rosyln Lithium

25 Westmount Minerals CSE Kaba

26 Redstone Resources ASX Greenside Lake / Witchwood

27 Manning Ventures OTC Kaba Cu-Li

28 GoldOn Resources TSX-V Hagarty Creek

29 Solstice Gold TSX-V Purdom

30 Solstice Gold TSX-V Kamuck

31 Private BC Company n/a (private) Falcon Lake

32

Electric Royalties (recently

terminated by Maverick

Minerals) TSX-V Sollas Lake / Muriel

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Figure 1: Map showing claim groups comprising the OLP in the Seymour Lake area

Currently, Canada hosts the sixth-highest lithium reserves of any country, yet 2022 production totaled an

estimated 500 tonnes – an amount dwarfed by global lithium powerhouses such as Chile and Australia 3.

The hard-rock lithium deposits in Canada are hosted in pegmatites containing a lithium-bearing mineral

known as spodumene. Lithium hosted in spodumene provides producers with greater flexibility as it can

be processed into either lithium hydroxide (mainly used in high-density electric vehicle (EV) batteries) or

lithium carbonate4. It also offers faster processing times and is higher quality than lithium extracted from

brine as spodumene typically contains higher lithium content4. Spodumene-bearing pegmatites are often

hosted in metavolcanic or metasedimentary rocks adjacent to granitic intrusions 5. Many of the world’s

largest hard -rock lithium occurrences are found in Archean or Paleoproterozoic orogens – geological

environments underlying approximately two-thirds of Ontario6.

One of the most advanced and high-grade lithium projects in Ontario is Frontier Lithium’s (“Frontier”) PAK

and Spark deposits on which a positive pre-feasibility study was recently announced7. PAK contains one

of North America's highest-grade lithium resources and is one of the largest known deposits of its subtype

in North America 8. Further, Frontier has recently received a grant from the Ontario government to

advance its understanding of the processing of lithium into battery metal products. Electric Royalties’ OLP

acquisition includes two large unexplored, optioned claim groupings located less than 10 kilometres from

the Frontier projects and adjacent to terrane hosting geologically favourable two-mica granitic rocks (see

Figure 2).

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Figure 2: Map showing claim groups comprising the OLP, and Frontier Lithium’s Spark and PAK deposits

One of the most exciting new lithium exploration stories in Ontario is the emerging Root Bay project being

advanced by Green Technology Metals. Drilling programs completed in the last year and a half resulted in

the announcement of a 9.4 million -tonne (Mt) indicated resource grading 1.3% lithium oxide (Li 2O) for

Root Bay and a 4.5 Mt inferred resource grading 1.01% Li 2O for the associated McCombe deposit , at a

0.2% Li2O cut-off, reported under the Australasian Code for Reporting of Exploration Results, Mine ral

Resources and Ore Reserves (or “the JORC Code”)9. The OLP includes numerous claims in this area, staked

prior to the Root Bay discovery. Many of these claims are on or near to the subprovince terrane boundary,

host numerous tourmaline occurrences and are on or near the Root Bay pluton 10 – all of which are key

exploration indicators of lithium -bearing pegmatites. One such claim in the OLP , the McCombe North

Property, was optioned to Bastion Minerals and is located less than 2 kilometres from the Root Bay

deposit11. Another claim group in the OLP , the Harrison Road Property located a few kilometr es to the

south of Root Bay, was sampled by the Ontario Geological Survey (OGS)12, and returned anomalous lithium

values in lake sediments; hence, it is considered to be prospective (see Figure 3).

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Figure 3: Map showing OLP claim extents in the Root Bay area

Rock Tech Lithium’s Georgia Lake Project is also one of the more advanced integrated lithium

development projects in Ontario. Rock Tech Lithium is , reportedly, pursuing a vertically integrated

strategy which not only includes development of the Georgia Lake deposit, but also the construction of a

lithium processing plant. The plan is to build a facility that is capable of processing material from various

sources and is adaptable to the region’s growing lithium industry 13. There is tremendous exploration

potential in the Georgia Lake area as it has been described as the largest concentration of rare-element

mineralization in the Superio r Province of Ontario 14. Other companies have reported interesting results

from work in the Georgia Lake district. Tearlach Resources recently announced the results of channel

sampling which ranged from 1.56% Li2O over 3 meters to 4.04% Li2O over 0.7 meters in channel samples

on their property15.

The OLP includes the largest land position in the Georgia Lake lithium district (see Figure 4). One of the

properties, the Arrel Lithium Property, is 20 kilometres east of the Rock Tech pegmatites, and not only is

underlain by a muscovite-bearing peraluminous granite but is also in contact with metasediments which

make excellent hosts for pegmatites.

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Figure 4: Map showing claim groups comprising the OLP in the vicinity of the Georgia Lake projects

Lithium Development in Ontario

Ontario is a province with a deep -rooted mining tradition, abundant clean hydroelectric and nuclear

power, and a skilled mining workforce. The permitting environment in Ontario is rigorous, fair , and

process-based, and both the federal and provincial governments are supportive of battery metal projects

as shown in their recent investments and initiatives16,17.

Access to sustainable power, abundant water, and skilled personnel make s mine development and

permitting easier, and it is one of the compelling reasons for Electric Royalties’ interest in the OLP

acquisition. The properties cover a collective area of over 1 million acres and are adjacent to some of the

most prominent lithium exploration and development plays in North America.

Lithium Outlook

The shift to clean energy systems is forecast to drive a significant increase in the demand for battery

metals, and this is particularly true in the case of lithium. Lithium is a key component in current and

anticipated battery chemistries . According to the International Energy Agency (IEA)’s Sustainable

Development Scenario (SDS), clean energy technologies will ultimately account for 90% of the demand

for lithium, which could result in a 40-fold increase in demand by 204018.

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New sources of lithium will need to be developed and , equally important, new processing facilities will

need to be built to meet long-term demand. Finding new lithium deposits in proximity to where the metal

is processed into products suitable for battery production is imperative to secure supply chains. Complex

supply chains and foreign sources of supply increase the risk of exposure to physical disruption and trade

restrictions, while increasing the carbon footprint of the process.

Completion of Drawdown under Convertible Credit Facility

Further to the Company’s news release on Ap ril 9, 2024, it has completed the C$2,500,000 drawdown

(the “Drawdown”) under its C$10,000,000 amended and restated convertible credit facility with Gleason

& Sons LLC (the “Lender”) dated February 16, 2024 (the “Credit Facility”) for working capital and to fund

the cash payment of the Transaction and associated Transaction costs.

Loans drawn under the Credit Facility bear interest ("Interest") at a floating rate ( United States Secured

Overnight Financing Rate as published by the New York Federal Reserve ("SOFR") + 7%), with a maximum

interest rate of 12.5%, with Interest payments capitalized into the principal amount and due at the

maturity date (the “Maturity Date”) of January 12, 2028. Prior to the Maturity Date, on at least 10 days’

prior written notice to the Company and subject to all required TSX Venture Exchange approvals having

been obtained, the Lender has the right to convert all or any portion of the outstanding principal amount

of the Credit Facility and accrued and unpaid interest into the Company’s common shares. Any

outstanding principal amount with respect to a drawdown under the Credit Facility will be converted at a

conversion price equal to the greater of: (i) C$0.50; (ii) a 100% premium above the 30 -day volume

weighted average trading price of the common shares of the Company on the TSX Venture Exchange at

the time of such drawdown; and (iii) the minimum price acceptable to the TSX Venture Exchange , per

common share of the Company , subject to a djustment as provided in the convertible note evidencing

such drawdown. Any accrued and unpaid interest may be converted at conversion price equal to the

Market Price (as defined under the TSX Venture Exchange’s Policy 1.1) at the time of settlement.

The Conversion Price for the Drawdown is C$0.50, and as a result a total 5,000,000 common shares of the

Company are issuable on conversion thereof. The Drawdown is subject to final TSX Venture Exchange

approval.

The Credit Facility is a “related party transaction” within the meaning of Multilateral Instrument 61 -101

Protection of Minority Security Holders in Special Transactions (“MI 61-101”). The Credit Facility is exempt

from the valuation requirement of MI 61 -101 by virtue of the exemption contained in section 5.5(b) as

the Company’s common shares are not listed on a specified market. The Company received disinterested

shareholder approval of the Credit Facility at the Company’s special meeting of shareholders held on

March 19, 2024 in accordance with MI 61-101.

David Gaunt, P.Geo., a qualified person who is not independent of Electric Royalties, has reviewed and

approved the technical information in this release.

1 https://mndm.maps.arcgis.com/apps/webappviewer/index.html?id=66ee0efe4d3c4816963737dbdb890708

2 Green Technology Metals news release dated October 9, 2023

3 https://www.cbc.ca/news/climate/lithium-in-the-world-1.6841339

4 https://elements.visualcapitalist.com/visualizing-the-worlds-largest-lithium-producers/

5 USGS Mineral-Deposit Model for Lithium-Cesium- Tantalum Pegmatites; Scientific Investigations Report 2010–

5070–O; By Dwight C. Bradley, Andrew D. McCauley, and Lisa M. Stillings