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EPL.V ·

Eagle Plains Announces Conditional Approval of Saskatchewan Property Sale

Mergers & Acquisitions

Eagle Plains Announces Conditional Approval of Saskatchewan

Property Sale

Cranbrook, B.C ., August 28th, 2025: Eagle Plains Resources Ltd. (TSX-V:EPL)

(OTCQB: EGPLF) (“EPL” or “Eagle Plains”) has received conditional approval from

the TSX Venture Exchange for a purchase and sale agreement with Trident Resources

Corp. (TSX-V: ROCK ) (OTCQB: TRDTF ) (“Trident”) on four individual non core

claim blocks in Saskatchewan totalling 16,245 ha, is a non -arms length agreement. The

projects are located in the La Ronge Gold Belt, and are contiguous with Trident’s extensive

land holdings in the area.

Agreement terms

Under the terms of the agreement, Trident will purchase a 100% interest in the properties

for a cash consideration of $14,730, with EPL retaining a 2% Net Smelter royalty on all of

claims.

The agreement is a Non-Arm's-Length transaction, as such term is defined in the TSX

Venture Exchange's Policy 1.1, and therefore constituted a related party transaction, as such

term is defined in Multilateral Instrument 61-101, Protection of Minority Security Holders

in Special Transactions . Tim Termuende is a director and officer of Eagle Plains, and is

also a director of Trident.

In respect of the requirements of MI 61 -101 and exchange Policy 5.9, the company relied

on the exemptions from the formal valuation and minority approval required under MI 61-

101. The company was exempt from the formal valuation requirement of MI 61 -101 in

reliance of sections 5.5(b) as no securities of the company are listed on the specified

markets outlined therein. Additionally, the company was exempt from minority

shareholder approval of MI 61 -101 in reliance of Section 5.7(1)(a) (fair market value not

more than 25 per cent of the company's market capitalization).

In accordance with the exchange Policy 5.3, the agreement constitutes a reviewable

transaction, as such transaction involves a non-arm's-length party.

Qualified Persons

Charles C. Downie, P.Geo., a “qualified person” for the purposes of National Instru ment

43-101 - Standards of Disclosure for Mineral Projects and an officer and director of Eagle

Plains, has reviewed and approved the scientific and technical disclosure in th is news

release.

About Eagle Plains Resources

Based in Cranbrook, B.C., Eagle Plains is a well -funded, prolific project generator that

continues to conduct research, acquire and explore mineral projects throughout western

Canada, with a focus on critical metals integral to an increasingly electrified, decarbonized

economy.

The Company was formed in 1992 and is the fourth-oldest listed issuer on the TSX-V (and

the only one of these four that has not seen a roll-back or restructuring of its shares). Eagle

Plains has continued to deliver shareholder value over the years and through numerous spin

outs has transferred over $100,000,000 in value directly to its shareholders, with Copper

Canyon Resources and Taiga Gold Corp. being notable examples. Eagle Plains latest

spinout, Eagle Royalties Ltd. (CSE:“ER”) was listed on May 24, 20 23, and holds a

diverse portfolio of royalty assets throughout western Canada. On July 02, 2025, ER

announced that it had entered into a definitive amalgamation agreement with Summit

Royalty Corp. pursuant to which Summit will “go -public” by way of a reverse takeover

(RTO) of ER. Eagle Royalties shareholders will receive a consideration of $0.18 per ER

share, representing a premium of 47% based on ER’s closing price on June 30, 2025 on the

Canadian Securities Exchange. Completion of the RTO is subject to a number of

conditions, including, but not limited to, Exchange acceptance and required shareholder

approvals of ER and Summit. There can be no assurance that the RTO will be completed

as proposed or at all.

On October 2, 2024, Eagle Plains announced the formation of a separate division within

the Company that will give Eagle Plains’ shareholders direct exposure to strategic

opportunities in Canadian green energy transition. As a wholly owned subsidiary of Eagle

Plains, Osprey Power Inc. (“OP”) will focus on identifying and advancing innovative

and diverse clean energy project portfolios in target markets throughout Canada, with an

initial focus on Western Canada.

Eagle Plains’ core business is acquiring grassroots critical- and precious-metal exploration

properties. The Company is committed to steadily enhancing shareholder value by

advancing our diverse portfolio of projects toward discovery through collaborative

partnerships and development of a highly experienced technical team.

Expenditures from 2010-2024 on Eagle Plains-related projects exceed $39M, the majority

of which was funded by third -party partners. This exploration work resulted in

approximately 50,000m of diamond-drilling and extensive ground-based exploration work

facilitating the advancement of numerous projects at various stages of development.

Throughout the exploration process, our mission is to help maintain prosperous

communities by exploring for and discovering resource opportunities while building

lasting relationships through honest and respectful business practices.

On behalf of the Board of Directors

“C.C. (Chuck) Downie” P.Geo

President and CEO

For further information on EPL, please contact Mike Labach at 1 866 HUNT ORE (486

8673)

Email: [email protected] or visit our website at https://www.eagleplains.com

Cautionary Note Regarding Forward-Looking Statements

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 release.

This news release may contain forward-looking statements including but not limited to comments regarding

the timing and content of upcoming work programs, geological interpretations, receipt of property titles,

potential mineral recovery processes, etc. Forward-looking statements address future events and

conditions and therefore, involve inherent risks and uncertainties. Actual results may differ materially from

those currently anticipated in such statements.