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

EMPR.V ·

Empress Royalty Closes Private Placement and Welcomes New Strategic Investor

Financings

WWW.EMPRESSROYALTY.COM PAGE 1

NEWS RELEASE | OCTOBER 25, 2022 | VANCOUVER , BC

EMPRESS ROYALTY CLOSES PRIVATE PLACEMENT

AND WELCOMES NEW STRATEGIC INVESTOR

NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION

OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES

Empress Royalty Corp. (TSXV:EMPR | OTCQB:EMPYF) (“ Empress” or the “ Company”) is pleased

to announce that it has now closed the second and final tranche of its non- brokered private

placement of units (”Units”) raising an additional US$ 1M in gross proceeds through the sale of

an additional 4,316,666 Units. With the second tranche closing, the Company has raised a total

of US$2M which is equivalent to C$2.6M in gross proceeds from the sale of a total of 8,666,666

Units at a price of C$0.30 per Unit (the “Offering”).

“The private placement is a fundamental step in the growth of Empress’ vision and business

strategy, and we welcome Rick Rule as a long-term strategic investor,” stated Alexandra Woodyer

Sherron, CEO and President of Empress Royalty. “The funds raised will be deployed to

aggressively evaluate new potential opportunities to expand our diversified portfolio of revenue-

generating gold and silver investments. We are focused on executing our strategy of becoming a

leading financier to the junior mining industry and creating significant value for our

shareholders.”

Each Unit will be comprised of one common share of the Company (a “Common Share”) and one

common share purchase warrant (a “Warrant”). Each Warrant will entitle the holder thereof to

purchase one Common Share (a “Warrant Share”) at a price of C$0.60 for a period of fi ve years

from the closing date of the Offering. In the event, the closing price (or closing bid price on days

when there are no trades) of Common Shares on the TSX Venture Exchange (the “ Exchange”)

exceeds C$1.20 for a minimum of 20 consecutive trading days, the Company may provide written

notice to each holder of Warrants requiring each holder to exercise such Warrants within 30 days

following the date of delivery of such written notice, after which the Warrant will expire. The

Common Shares, Warrants , and Warrant Shares will be subject to a resale hold period under

Canadian securities laws until four months from closing. The Offering is subject to the final

approval of the Exchange.

WWW.EMPRESSROYALTY.COM PAGE 2

The Company intends to use the proceeds of the Offering to evaluate potential royalty and

streaming investment opportunities, increase market awareness in the U.S. , and for general

working capital purposes.

A certain insider of the Company (the "Purchasing Insider") is participating in the Offering. Pursuant to Multilateral

Instrument 61-101 - Protection of Minority Security Holders in Special Transactions ("MI 61-101"), a purchase by the

Purchasing Insider would be a "related party transaction". The Company is exempt from the requirements to obtain

a formal valuation or minority shareholder approval in connection with the Offering in reliance on sections 5.5(a)

and 5.7(a), respectively, of MI 61- 101, as neither the fair market value of the securities received by such party nor

the proceeds for such s ecurities received by the Company exceeds 25% of the Company's market capitalization as

calculated in accordance with MI 61-101.

The securities offered pursuant to the Offering have not been, and will not be, registered under the U.S. 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, United States persons absent registration or any applicable

exemption from the registration requirements of the U.S. Securities Act and applicable U.S. state securities laws.

This news release shall not constitute an offer to sell or the solicitation of an offer to buy securities in the United

States, nor shall there be any sale of these securities in any jurisdiction in which such offer, solicitation or sale would

be unlawful.

ABOUT EMPRESS ROYALTY CORP.

Empress is a global royalty and streaming creation company providing investors with a diversified

portfolio of 17 gold and silver investments. Empress is actively financing mining companies with

development and production stage projects who require additional non -dilutive capital. The

Company has strategic partnerships with Endeavour Financial and Terra Capital which allow

Empress to not only access global investment opportunities but also bring unique mining finance

expertise, deal structuring and access to capital markets. Empress is focused on executing our

strategy of becoming a leading financier to the junior mining industry w hile creating significant

value for our shareholders.

ON BEHALF OF EMPRESS ROYALTY CORP.

Per: Alexandra Woodyer Sherron, CEO and President

For further information, please visit our website at www.empressroyalty.com or contact Kaitlin

Taylor, Investor Communications, by email at [email protected] or by phone at

+1.604.331.2080.

Neither 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.

WWW.EMPRESSROYALTY.COM PAGE 3

This news release contains statements about Empress’ expectations concerning the intended uses of

proceeds of the Offering, final regulatory acceptance of the Offering and the Company’s expectations on

future plans and its operations which are forward-looking in nature and, as a result, are subject to certain

risks and uncertainties. Generally, forward- looking statements can be identified by the use of forward-

looking terminology such as “expects”, “believes”, “anticipates”, “aims to”, “plans to” or “intends to” or

variations of such words and phrases or statements that certain actions, events or results “will” occur.

Although Empress believes that the expectations reflected in these forward- looking statements are

reasonable, undue reliance should not be placed on them as actual results may differ materially from the

forward-looking statements. Factors that could cause the actual results to differ materially from those in

forward-looking statements include the assumptions and risks associated with the state of equity financing

markets and results of future activities of the Company. The forward-looking statements contained in this

news release are made as of the date hereof, and Empress undertakes no obligation to update publicly or

revise any forward-looking statements or information, except as required by law. Readers should not place

undue reliance on forward-looking statements or information.