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EMPS.CN ·

Emp Metals Closes Private Placement Financing of $9,757,600

Financings

EMP METALS CLOSES PRIVATE PLACEMENT

FINANCING OF $9,757,600

VANCOUVER, BC

,

Nov. 1, 2023

/CNW/ -

EMP Metals Corp.

(CSE: EMPS) (OTCQB: EMPPF)

("EMP Metals" or the "Company

") is pleased to announce that it has closed its previously

announced non-brokered private placement financing (see news releases dated

October 24, 2023

and

October 25, 2023

) for aggregate gross proceeds of

$9,757,600

(the "Offering"). The Offering

was substantially led by Tembo Capital ("Tembo"), a mining-focused private equity fund group. As a

result of Tembo's participation, Tembo is now the largest shareholder of the Company and holds

19.98% of the issued and outstanding common shares of the Company (the "Common Shares").

The Offering consisted of (i) 13,519,000 hard dollar units of the Company (the "HD Units") at a price

of

$0.40

per HD Unit for aggregate gross proceeds of

$5,407,600

; and (ii) 7,500,000

Saskatchewan

"flow-through" units of the Company (the "FT Units") at a price of

$0.58

per FT Unit for aggregate

gross proceeds of

$4,350,000

.

Each HD Unit consists of one (1) Common Share and three-quarters of one (3/4) Common Share

purchase warrant (each whole Common Share purchase warrant, a "Warrant"). Each FT Unit

consists of one (1) "flow-through" common share and three-quarters of one (3/4) Warrant to be

issued on a non-"flow-through" basis. Each Warrant will be exercisable to acquire one (1) additional

Common Share (a "Warrant Share") at an exercise price of

$0.60

per Warrant Share for a period of

two (2) years from the date of issue. Unless prior shareholder approval of the Company has been

granted, holders of the Warrants may not exercise such number of Warrants which would result in

the holder thereof owning, controlling, directing, directly or indirectly, Common Shares that represent

more than 19.99% of the issued and outstanding Common Shares (after giving effect to the

exercise), and thereby becoming a "Control Block Holder" or "Control Person" (as defined in the

policies of the Canadian Securities Exchange) of the Company.

The securities issued under the Offering are subject to restrictions on resale expiring on

March 1

,

2024. Under the Offering, the Company paid a finder's fee equal to

$453,880

and issued a total of

965,950 non-transferable Warrants.

Concurrent with closing of the Offering, the Company also entered into an investor rights agreement

with Tembo (the "Investor Rights Agreement"). The Investor Rights Agreement provides that, among

other things, for as long as Tembo holds a minimum of 8% of the issued and outstanding shares of

the Company on an undiluted basis, Tembo will have the right to nominate a director to the board of

the Company and a right to maintain its ownership position in the Company.

The net proceeds from the sale of the HD Units will be used by the Company for drilling wells and

other exploration work on the EMP Project,

Saskatchewan

and for general corporate and working

capital purposes. The gross proceeds from the sale of FT Units will be used by the Company to

incur eligible "Canadian exploration expenses" that will qualify as "flow-through critical mining

expenditures" as such terms are defined in the

Income Tax Act

(

Canada

) and "eligible flow-through

mining expenditures" as such term is defined in the

Mineral Exploration Tax Credit

Regulations

(

Saskatchewan

) (the "Qualifying Expenditures") related to the EMP Project. All

Qualifying Expenditures will be renounced in favour of the subscribers of the FT Units effective

December 31, 2023

.

Strategic Investment by Tembo

Tembo, through an affiliate, Tembo Capital Holdings UK Ltd, acquired 18,319,000 Common Shares

and 13,739,250 Warrants of the Company pursuant to the Offering for aggregate gross proceeds of

$7,327,000

, of which,

$4,327,600

was paid directly to the Company and

$3,000,000

was paid to

subscribers of the FT Units. Prior to the Offering, Tembo did not beneficially own or control any

securities of the Company. As a result of the Offering, Tembo beneficially owns or controls

18,319,000 Common Shares and 13,739,250 Warrants of the Company, representing approximately

19.98% of the issued and outstanding Common Shares on a non-diluted basis and approximately

19.99% of the issued and outstanding Common Shares of the Company on a partially diluted basis

assuming exercise of the permitted Warrants. If shareholder approval of the Company has been

granted permitting Tembo to become a "Control Block Holder" or "Control Person" of the Company,

Tembo would own or control 25.63% of the issued and outstanding Common Shares on a partially

diluted basis assuming full exercise of the Warrants.

Tembo holds the Common Shares and Warrants for investment purposes. Tembo may, from time to

time, acquire additional Common Shares or other securities of the Company or dispose of some or

all of the securities of the Company it owns at such time. Except for rights and obligations under the

Investor Rights Agreement (as described above), Tembo has no other plans or intentions that relate

to or would result in any of the actions listed in paragraphs (a) through (k) of Form 62-103F1 –

Required Disclosure under the Early Warning Requirements

, but depending on market conditions,

general economic conditions and industry conditions, the trading price of the Common Shares, the

Company's business and financial condition and/or other relevant factors, Tembo may develop such

plans or intensions in the future. A copy of the early warning report in respect of the Offering may be

obtained by contacting Tembo and will be filed under Tembo's SEDAR+ profile at

www.sedarplus.ca

. The head office of Tembo is Lower Ground Floor, Cambridge House,

Le Truchot

, St Peter Port,

Guernsey GY1 1WD.

About Tembo

Tembo is a mining-focused private equity fund group, which has a strong track record of identifying

and supporting emerging resource companies. The Tembo team has significant technical expertise

and mining finance experience. Tembo has a strong focus on investing in projects that meet high

standards of ESG performance.

About EMP

EMP is a Canadian-based lithium exploration and development company focused on large scale

resources using direct lithium extraction ("DLE"). EMP, in partnership with ROK, currently holds

192,000 net (77,700 hectares) acres of Subsurface Dispositions and strategic wellbores in Southern

Saskatchewan. For more information, please go to the Company's website at

www.empmetals.com

Forward-Looking Statements

Information set forth in this news release contains forward-looking statements that are based on

assumptions as of the date of this news release. These statements reflect management's current

estimates, beliefs, intentions and expectations. They are not guarantees of future performance. EMP

Metals cautions that all forward-looking statements are inherently uncertain, and that actual

performance may be affected by a number of material factors, many of which are beyond EMP

Metals' control. Such factors include, among other things: risks and uncertainties relating to EMP

Metals' limited operating history, ability to obtain sufficient financing to carry out its exploration and

development objectives on its mineral properties, obtaining the necessary permits to carry out its

activities and the need to comply with environmental and governmental regulations. Accordingly,

actual and future events, conditions and results may differ materially from the estimates, beliefs,

intentions and expectations expressed or implied in the forward-looking information. Except as

required under applicable securities legislation, EMP Metals undertakes no obligation to publicly

update or revise forward-looking information.

Neither the Canadian Securities Exchange ("CSE") nor its Regulation Services Provider (as that

term is defined in the policies of the CSE) accepts responsibility for the adequacy or accuracy of

this news release.

SOURCE

EMP Metals Corp.

View original content:

http://www.newswire.ca/en/releases/archive/November2023/01/c2328.html

%SEDAR: 00047856E

For further information:

Rob Gamley, President & CEO, [email protected], Phone: 1-604-689-

7422

CO: EMP Metals Corp.

CNW 08:25e 01-NOV-23