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U3O8 Corp. Provides Provisional Timetable for Share Consolidation and Adjusts Terms of Certain Outstanding Warrants

Corporate Actions

401 Bay Street T: 416-868-1491

Suite 2702 www.u3o8corp.com

Toronto, ON M5H 2Y4 TSX: UWE

Canada OCTQB: UWEFF

Press release

U3O8 Corp. Provides Provisional Timetable for Share Consolidation and Adjusts

Terms of Certain Outstanding Warrants

Toronto, Ontario – August 23rd, 2017 – U3O8 Corp. (TSX: UWE), (OTCQB: UWEFF) (“U3O8 Corp.” or

the “Company”) reports on provisional timing of the consolidation of the Company’s common shares and

on the decision to amend the terms of certain common share purchase warrants.

Provisional Timetable for the Consolidation of the Company’s Common Shares

Based on the approval of the Company’s shareholders at the June 22, 2017 Annual & Special Meeting

(“ASM”), the Company has received approval from the Toro nto Stock Exchange (“TSX”) to undertake a

consolidation of one new share for twenty old shares on an effective basis . Shareholders with less than

1,000 old shares will be paid out for the value of those shares and will cease to be shareholders of the

Corporation.

The consolidation is anticipated to be effective on September 11, 2017 . A letter of transmittal has been

mailed to shareholders and is available on the C ompany's profile on SEDAR, www.sedar.com, which

provides all related details and instructions to shareholders.

As noted above, the effect of the consolidation depends on the number of shares held , as follows:

• For shareholders with less than 1,000 common shares of U3O8 Corp., the result of the

consolidation is that their share position will be cancelled and a cash payment of CDN$0.0253 per

share will be made based on the TSX five day weighted average trading price of the shares ending

on the date prior to approval at the ASM (June 22, 2017). The consolidation provides a simple and

cost-effective means of reducing the number of small common share lots that cost the Company a

disproportionate amount in administration expenses.

• For shareholders holding 1,000 or more common shares of U3O8 Corp., their shares will be

automatically consolidated such that each twenty previously issued and outstanding common

shares will be exchanged to one new share. The info rmation circular posted on the C ompany's

profile on SEDAR, www.sedar.com, provides further background to the consolidation.

Amendment to Terms of Certain Warrants

The Board of the Company has decided to amend the terms of common share purchase warrants (the

“warrants”) that are due to expire close to the date of the share consolidation so that the holders of the

warrants have a fairer opportunity to assess whether they want to exercise their warrants. T he warrants

affected are:

(a) 2,500,000 warrants issued on September 8, 2015 as part of a private placement, having an original

expiry date of September 8, 2017. Each Warrant entitles the holder to purchase one common share

of the Company at a price of CDN$0.13 per share. On a post-consolidation basis, these warrants

are equivalent to 125,000 warrants with an exercise price of $2.60 per share;

(b) 180,000 broker warrants issued on September 23, 2015 as part of a private placement, having an

original expiry date of September 23, 2017 . Each Warrant ent itles the holder to purchase one

common share of the Company at a price of CDN$0.04 per share. On a post-consolidation basis,

these warrants are equivalent to 9,000 warrants with an exercise price of $0.80 per share ; and

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(c) An aggregate of 2,500,000 warrants issued on October 03, 2015 as part of a private placement,

having an original expiry date of October 3, 2017. Each Warrant entitles the holder to purchase one

common share of the Company at a price of CDN$0.11 per share. On a post-consolidation basis,

these warrants are equivalent to 125,000 warrants with an exercise price of $2.20 per share .

The expiry date of the above-listed warrants will be extended to December 29, 2017. The exercise price

will be repriced to CDN$0.022 per common share , which on post -consolidation basis is equival ent to an

exercise price of CDN$0.44 per common share.

None of the warrants issued under the private placement s listed above have been exercised to date, and

none of these warrants are h eld, directly or indirectly, by any insiders of the Company. The amendments

to the 2017 warrants are subject to approval of the TSX. The amendment to the warrants will not become

effective until at least ten business days from the date of this announcement. A further update will be made

upon the TSX providing final approval for the amendment to the terms of the warrants.

About U3O8 Corp.

U3O8 Corp. is focused on exploration and development of deposits of uranium and associated commodities

in South America. Potential by-products from uranium production include commodities used in the energy

storage industry – in the manufacture of batterie s - such as nickel, vanadium and phosphate. The

Company’s mineral resources estimates were made in accordance with National Instrument 43 -101, and

are contained in three deposits:

• Laguna Salada Deposit, Argentina – a PEA shows this near surface, free-digging uranium - vanadium

deposit has low production-cost potential;

• Berlin Deposit, Colombia – a PEA shows that Berlin also has low -cost uranium production potential

due to revenue that would be generated from by-products of phosphate, vanadium, nickel, rare earths

(yttrium and neodymium) and other metals that occur within the deposit; and

• Kurupung Deposit, Guyana – a uranium resource has been estimated in four veins within a uranium-

zirconium vein system. Resources have been estimated on four veins, while consistent mineralization

of the same type has been intersected in scout drilling of an additional six veins, while yet other veins

require first-time exploration drilling.

Information on U3O8 Corp., its resources and technical reports are available at www.u3o8corp.com and on

SEDAR at www.sedar.com. Follow U3O8 Corp. on Facebook: www.facebook.com/u3o8corp, Twitter:

www.twitter.com/u3o8corp and YouTube: www.youtube.com/u3o8corp.

For further information, please contact:

Richard Spencer, President & CEO, U3O8 Corp. Tel.: (416) 868-1491 [email protected]

Forward-Looking Statements

This news release includes certain “forward looking statements” related with the development plans, economic potential

and growth targets of U3O8 Corp’s projects. Forward -looking statements consist of statements that are not purely

historical, including statements regarding beliefs, plans, expectations or intensions for the future, and include, but not

limited to, statements with respect to: (a) the low -cost and near-term development of Laguna Salada, (b) the Laguna

Salada and Berlin PEAs, (c) the potential of the Kurupung district in Guyana, (d) impact of the U - pgradeTM process

on expected capital and operating expenditures, and (e) the price and market for uranium. These statements are based

on assumptions, including that: (i) actual results of our explor ation, resource goals, metallurgical testing, economic

studies and development activities will continue to be positive and proceed as planned, and assumptions in the Laguna

Salada and Berlin PEAs prove to be accurate, (ii) a joint venture will be formed with the provincial petroleum and mining

company on the Argentina project, (iii) requisite regulatory and governmental approvals will be received on a timely

basis on terms acceptable to U3O8 Corp., (iv) economic, political and industry market conditions wil l be favourable,

and (v) financial markets and the market for uranium will improve for junior resource companies in the short-term. Such

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statements are subject to risks and uncertainties that may cause actual results, performance or developments to differ

materially from those contained in such statements, including, but not limited to: (1) changes in general economic and

financial market conditions, (2) changes in demand and prices for minerals, (3) the Company’s ability to establish

appropriate joint ven ture partnerships, (4) litigation, regulatory, and legislative developments, dependence on

regulatory approvals, and changes in environmental compliance requirements, community support and the political and

economic climate, (5) the inherent uncertainties and speculative nature associated with exploration results, resource

estimates, potential resource growth, future metallurgical test results, changes in project parameters as plans evolve,

(6) competitive developments, (7) availability of future financing, (8) exploration risks, and other factors beyond the

control of U3O8 Corp. including those factors set out in the “Risk Factors” in our Annual Information Form available on

SEDAR at www.sedar.com. Readers are cautioned that the assumptions used in the pre paration of such information,

although considered reasonable at the time of preparation, may prove to be imprecise and, as such, undue reliance

should not be placed on forward -looking statements. U3O8 Corp. assumes no obligation to update such information,

except as may be required by law. For more information on the above -noted PEAs, refer to the September 18, 2014

technical report titled “Preliminary Economic Assessment of the Laguna Salada Uranium -Vanadium Deposit, Chubut

Province, Argentina” and the January 18, 2013 technical report titled “U3O8 Corp. Preliminary Economic Assessment

on the Berlin Deposit, Colombia.”