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FTZ.V ·

Fitzroy Minerals Announces $1 Million Non-Brokered Private Placement of Units

Financings

Fitzroy Minerals Announces $1 Million Non-Brokered Private Placement of Units

Vancouver, British Columbia February 28, 2024 – Fitzroy Minerals Inc. (TSXV: FTZ)

(OTCQB: FTZFF) (“ Fitzroy Minerals ” or the “ Company ”) is pleased to announce a non-

brokered private placement offering (the " Offering ") of units of the Company (each, a " Unit ") at

a price of $0.15 per Unit for aggregate gross proceeds of up to $1,000,000.

Each Unit shall be comprised of one common share of the Company (a " Common Share ") and

one-half of one Common Share purchase warrant of th e Company (each whole warrant, a

"Warrant "). Each Warrant shall entitle the holder thereof t o purchase one Common Share at an

exercise price of $0.25 for a period of 24 months from closing of the Offering.

The net proceeds from the Offering will be used for exploration activities and property

commitments on the Company's projects (with a particular focus on the Company’s Caballos and

Polimet projects in Chile), working capital and general corporate purposes.

The Offering is anticipated to close on or about the week of March 18 th , 2024 (" Closing "), or such

earlier or later date as the Company may determine. The Closing is subject to certain conditions

including, but not limited to, the receipt of all necessary regulatory and other approvals, including

the approval of the TSX Venture Exchange (the “ Exchange ”). The Units to be issued under the

Offering will have a hold period of four months and one day from Closing.

Subject to the approval of the Exchange, certain fi nders at arm’s length to the Company (each, a

“Finder ”) may receive from the Company a finder’s fee of cash and/or securities of the Company

on terms to be negotiated among the Company and the Finders.

This news release does not constitute an offer to s ell 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

described herein 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 offe red 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.

Amendment to Previous Disclosure Regarding Caballos Finder’s Fee

Further to the Company’s press release dated February 6, 2024, the cash portion of the finder’s fee

to be paid in connection with the Company’s acquisi tion of the Caballos copper project will be

$65,000 and not $67,500 as previously disclosed. Th e Company confirms that this finder’s fee

arrangement with Marrad Limited (a company controlled by Mr. Merlin Marr-Johnson, the Chief

Executive Officer, President and a director of the Company) was negotiated prior to Mr. Marr-

Johnson’s appointment to the Company’s board of dir ectors and as an executive officer of the

Company. As such, at the time of the settlement of the Caballos option and finder’s fee terms, Mr.

Marr-Johnson was not a Non-Arm’s Length Party (as defined under the policies of the Exchange)

to the Company.

About Fitzroy Minerals

Fitzroy Minerals is focused on exploring and develo ping mineral assets with substantial upside

potential in the Americas. The Company’s current property portfolio includes the Caballos Copper

and Polimet Gold-Copper-Silver projects located in Valparaiso, Chile and the Taquetren gold

project located in Rio Negro, Argentina, as well as the Cariboo project in British Columbia,

Canada. Fitzroy Minerals’ shares are listed on the TSX Venture Exchange under the symbol FTZ

and on the OTCQB under the symbol FTZFF.

On behalf of Fitzroy Minerals Inc.

Merlin Marr-Johnson

President and CEO

For further information, please contact:

Merlin Marr-Johnson

[email protected]

+1 604-505-4554

For more information on Fitzroy Minerals, please vi sit the Company's website:

www.fitzroyminerals.com

This press release does not constitute an offer to sell or a solicitation of an offer to buy any of the

securities in the United States. The securities hav e not been and will not be registered under the

United States Securities Act of 1933, as amended, o r any state securities laws and may not be

offered or sold within the United States or to or f or the account or benefit of a U.S. person (as

defined in Regulation S under the United States Sec urities Act) unless registered under the U.S.

Securities Act and applicable state securities laws or an exemption from such registration is

available.

Neither Exchange nor its Regulation Services Provid er (as that term is defined in the policies of

the Exchange) accepts responsibility for the adequacy or accuracy of this release.

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION

This news release includes certain statements and i nformation that constitute forward-looking

information within the meaning of applicable Canadian securities laws. All statements in this news

release, other than statements of historical facts are forward-looking statements. Such forward-

looking statements and forward-looking information specifically include, but are not limited to,

statements that relate to the completion of the Off ering and the timing and pricing in respect

thereof, the use of proceeds of the Offering, and timely receipt of all necessary approvals, including

any requisite approval of the Exchange.

Statements contained in this release that are not h istorical facts are forward-looking statements

that involve various risks and uncertainty affecting the business of the Company. Such statements

can generally, but not always, be identified by wor ds such as "expects", "plans", "anticipates",

"intends", "estimates", "forecasts", "schedules", "prepares", "potential" and similar expressions,

or that events or conditions "will", "would", "may", "could" or "should" occur. All statements that

describe the Company's plans relating to operations and potential strategic opportunities are

forward-looking statements under applicable securit ies laws. These statements address future

events and conditions and are reliant on assumptions made by the Company's management, and

so involve inherent risks and uncertainties, as dis closed in the Company's periodic filings with

Canadian securities regulators. As a result of these risks and uncertainties, and the assumptions

underlying the forward-looking information, actual results could materially differ from those

currently projected, and there is no representation by the Company that the actual results realized

in the future will be the same in whole or in part as those presented herein. the Company disclaims

any intent or obligation to update forward-looking statements or information except as required

by law. Readers are referred to the additional info rmation regarding the Company's business

contained in the Company's reports filed with the s ecurities regulatory authorities in Canada.

Although the Company has attempted to identify important factors that could cause actual actions,

events, or results to differ materially from those described in forward-looking statements, there

may be other factors that could cause actions, events or results not to be as anticipated, estimated

or intended. For more information on the Company and the risks and challenges of its business,

investors should review the Company's filings that are available at www.sedar.com .

The Company provides no assurance that forward-looking statements and information will prove

to be accurate, as actual results and future events could differ materially from those anticipated

in such statements or information. Accordingly, rea ders should not place undue reliance on

forward-looking statements or information. The Company does not undertake to update any for-

ward looking statements, other than as required by law.

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