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FTZ.V ·

Fitzroy Minerals Announces Non-Brokered Life Offering and Concurrent Private Placement FOR up to a Combined $13 Million

Financings

4897-5999-7520\3

June 24, 2025

THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION

IN THE UNITED STATES

FITZROY MINERALS ANNOUNCES NON-BROKERED LIFE OFFERING AND

CONCURRENT PRIVATE PLACEMENT FOR UP TO A COMBINED $13 MILLION

VANCOUVER, BRITISH COLUMBIA, June 24, 2025 – FITZROY MINERALS INC. (TSXV: FTZ, OTCQB: FTZFF)

(“Fitzroy Minerals” or the "Company") is pleased to announce that it intends to complete a non-brokered

listed issuer financing exemption (LIFE) private placement (the “LIFE Offering”) consisting of the issuance

of common shares of the Company (the “ Shares”) at a price of $0.30 per Share, for aggregate gross

proceeds to the Company of up to $12,000,000. The LIFE Offering is subject to a minimum offering amount

of $8,000,000.

Subject to compliance with applicable regulatory requirements, the LIFE Offering is being conducted

pursuant to the listed issuer financing exemption under Part 5A of National Instrument 45-106 –

Prospectus Exemptions (“ NI 45-106 ”) and in reliance on the Coordinated Blanket Order 45-935 –

Exemptions from Certain Conditions of the Listed Issuer Financing Exemption . The securities issued to

purchasers in the LIFE Offering will not be subject to a hold period under applicable Canadian securities

laws. There is an offering document related to the LIFE Offering that can be accessed under the Company’s

profile at www.sedarplus.ca and on the Company’s website at www.fitzroyminerals.com. Prospective

investors should read this offering document before making an investment decision.

In addition to the LIFE Offering, the Company announces a concurrent non-brokered private placement

of up to $1,000,000 through the issuance of up to 3,333,333 Shares at a price of $0.30 per Share (the

“Concurrent Offering” together with the LIFE Offering, the “Private Placement”) to purchasers pursuant

to other applicable exemptions under NI 45-106. All securities issued in connection with the Concurrent

Offering will be subject to a statutory hold period of four months and one day following the date of

issuance in accordance with applicable Canadian securities laws.

The Company intends to use the gross proceeds of the Private Placement for (i) exploration activities and

property commitments on the Company’s Buen Retiro project, (ii) exploration activities and property

commitments on the Company’s Caballos project, (iii) general and administrative costs, and (iv) general

working capital purposes.

The closing of the Private Placement is expected to occur on or about July 5, 2025 (the “ Closing Date”).

The closing of the Private Placement is subject to certain closing conditions, including the approval of the

TSXV. The Company may pay finder’s fees in cash and securities to certain arm’s length finders engaged

in connection with the Private Placement, subject to the approval of the TSXV.

It is anticipated that insiders of the Company will participate in the Concurrent Offering. The participation

of any insiders may be considered a related party transaction within the meaning of Multilateral

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Instrument 61-101 - Protection of Minority Security Holders in Special Transactions ("MI 61-101"). Such

insider participation will be exempt from the formal valuation and minority shareholder approval

requirements of MI 61-101 pursuant to sections 5.5(b) and 5.7(1)(a) of MI 61-101, as the Company is not

listed on any of the exchanges or markets outlined in subsection 5.5(b) of MI 61-101, and the fair market

value of the securities to be distributed to the insiders will not exceed 25% of the Company's market

capitalization.

This press 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 the securities in any jurisdiction in which such offer,

solicitation or sale would be unlawful. The securities being offered have not been, nor will they be,

registered under the United States Securities Act of 1933, as amended (the “U.S. Securities Act”) or under

any securities laws of any State of the United States, and may not be offered or sold in the United States

or to, or for the account or benefit of, a “U.S. person” (as defined in Regulation S under the U.S. Securities

Act) absent registration or an applicable exemption from the registration requirements of the U.S.

Securities Act and all applicable state securities laws.

About Fitzroy Minerals

Fitzroy Minerals is focused on exploring and developing mineral assets with substantial upside potential

in the Americas. The Company’s current property portfolio includes the Buen Retiro Copper Project

located near Copiapó, Chile, the Caballos Copper and Polimet Gold-Copper-Silver projects located in

Valparaiso, Chile, the Taquetren Gold Project located in Rio Negro, Argentina, and 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]

+44 7803 712280

For more information on Fitzroy Minerals, please visit the Company's website: www.fitzroyminerals.com

Neither Exchange nor its Regulation Services Provider (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 “forward-looking information” and “forward-looking statements”

(collectively, “forward-looking statements”) within the meaning of applicable Canadian securities

legislation. All statements in this news release that address events or developments that we expect to

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occur in the future are forward-looking statements. Forward-looking statements are statements that are

not historical facts and are generally, although not always, identified by words such as "expect", "plan",

"anticipate", "project", "target", "potential", "schedule", "forecast", "budget", "estimate", "intend" or

"believe" and similar expressions or their negative connotations, or that events or conditions "will",

"would", "may", "could", "should" or "might" occur. All such forward-looking statements are based on the

opinions and estimates of management as of the date such statements are made. Forward-looking

statements in this news release include statements regarding, among others, the terms and completion of

the Private Placement, raising the minimum and maximum amounts of the Private Placement, the

payment of finder’s fees and issuance of finder’s securities, the anticipated closing date and the planned

use of proceeds for the Private Placement. Although the Company believes the expectations expressed in

such forward-looking statements are based on reasonable assumptions, such statements are not

guarantees of future performance and actual results or developments may differ materially from those

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

forward-looking statements include the ability to obtain regulatory approval for the Private Placement,

the state of equity markets in Canada and other jurisdictions, market prices, exploration successes, and

continued availability of capital and financing and general economic, market or business conditions. These

forward-looking statements are based on a number of assumptions including, among other things,

assumptions regarding general business and economic conditions, the timing and receipt of regulatory

and governmental approvals, the ability of the Company and other parties to satisfy stock exchange and

other regulatory requirements in a timely manner, the availability of financing for the Company’s proposed

transactions and programs on reasonable terms, and the ability of third-party service providers to deliver

services in a timely manner. Investors are cautioned that any such statements are not guarantees of future

performance and actual results or developments may differ materially from those projected in the forward-

looking statements, and accordingly undue reliance should not be put on such statements due to the

inherent uncertainty therein. The Company does not assume any obligation to update or revise its forward-

looking statements, whether as a result of new information, future or otherwise, except as required by

applicable law.