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FYL.V ·

Finlay Minerals Announces an Application to Extend Warrants

Share Capital & Compensation

FINLAY MINERALS ANNOUNCES AN

APPLICATION TO EXTEND WARRANTS

/NOT FOR DISTRIBUTION TO

UNITED STATES

NEWSWIRE SERVICES OR FOR

DISSEMINATION IN

THE UNITED STATES

/

VANCOUVER, BC

,

Nov. 8, 2023

/CNW/ -

Finlay Minerals Ltd.

(TSXV: FYL) ("

Finlay

" or the

"

Company

") reports that it is applying to the TSX Venture Exchange (the "Exchange") to extend the

term of 13,125,000 warrants with an exercise price of

$0.20

and expiring on

December 18, 2023

issued under its private placement completed on

December 18, 2019

(the "Warrants"). See the

Company's press release dated

December 18, 2019

(available on SEDAR+) for more information

regarding the private placement.

The Company is applying to amend the Warrants to extend the expiry date from

December 18, 2023

to

December 18

, 2024. The foregoing amendments are subject to regulatory acceptance by the

Exchange. The exercise price of

$0.20

and all other terms of the Warrants will remain unchanged for

the extended exercise period.

The Company further reports that 13,093,750 of the 13,125,000 Warrants are held by a control

person of the Company. As such, the extension of such Warrants constitutes, to that extent, a

"related party transaction" within the meaning of Exchange Policy 5.9 and Multilateral Instrument 61-

101 – Protection of Minority Shareholders ("MI 61-101"). The Company has relied on the exemptions

from the valuation and minority shareholder approval requirements of MI 61-101 (and Exchange

Policy 5.9), as the fair market value of the Warrants held by the control person does not exceed

25% of the market capitalization of the Company.

About Finlay Minerals Ltd.

Finlay is a TSXV company focused on exploration for base and precious metal deposits in northern

British Columbia

.

Finlay trades under the symbol "FYL" on the TSXV and under the symbol "FYMNF" on the OTCQB.

For further information and details, please visit the Company's website at

www.finlayminerals.com

On behalf of the Board of Directors,

Robert F. Brown

, P. Eng.

President & CEO

Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the

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

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, including statements with respect to the regulatory

acceptance of the Warrant amendments by the Exchange. All statements in this news release that

address events or developments that we expect to 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. Although Finlay 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 market

prices, exploration results, availability of capital and financing and general economic, market or

business conditions, and the other risk factors described in Finlay's filings with Canadian securities

regulators on SEDAR+ at

www.sedarplus.ca

. These forward-looking statements are based on a

number of assumptions including, among other things, the timing and receipt of regulatory and

governmental approvals, including regulatory acceptance of the Warrant amendments by the

Exchange. 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. Finlay 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.

SOURCE

Finlay Minerals Ltd.

View original content:

http://www.newswire.ca/en/releases/archive/November2023/08/c2038.html

%SEDAR: 00018019E

For further information:

Finlay Minerals Ltd., Robert Brown, President & CEO, Tel: 604-684-3099,

[email protected]

CO: Finlay Minerals Ltd.

CNW 08:00e 08-NOV-23