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Galleon Gold Announces Brokered Private Placement for up to C$5.0 Million with Participation by Eric Sprott and Concurrent Share Consolidation

Financings Corporate Actions

Galleon Gold Announces Brokered Private

Placement for up to C$5.0 Million with

Participation by Eric Sprott and Concurrent

Share Consolidation

Toronto, Ontario--(Newsfile Corp. - February 9, 2022) - Galleon Gold Corp. (TSXV: GGO) (the

"Company" or "Galleon Gold") is pleased to announce that it has entered into an agreement with Red

Cloud Securities Inc. (the "

Agent

") to act as sole agent and bookrunner in connection with a best efforts

private placement for gross proceeds of up to C$5,000,000 (the "

Offering

") and its intention to

complete a consolidation of its issued and outstanding common shares immediately prior to the closing

of the Offering on the basis of ten (10) existing common shares for one (1) post consolidation common

share (the "

Consolidation

").

The Offering will be comprised of the sale of any combination of the

following:

units of the Company (each, a "

Unit

") at a pre-Consolidation price of C$0.05 per Unit (C$0.50

post- Consolidation);

flow-through units of the Company (each, a "

FT Unit

") at a pre-Consolidation price of C$0.055 per

FT Unit (C$0.55 post-Consolidation); and

FT Units to be sold to charitable purchasers (each, a "

Charity FT Unit

") at a pre-Consolidation

price of C$0.07 per Charity FT Unit. (C$0.70 post-Consolidation)

Eric Sprott has indicated his intention to subscribe in the Offering.

The Units, FT Units and Charity FT Units shall collectively be referred to as the "

Offered Securities

".

Each Unit will consist of one common share of the Company (each a "

Unit Share

") and one half of one

common share purchase warrant (each whole warrant, a "

Warrant

"). Each FT Unit and Charity FT Unit

will consist of one common share of the Company to be issued as a "flow-through share" within the

meaning of the Income Tax Act (Canada) (each, a "

FT Share

") and one half of one Warrant. Each

Warrant shall entitle the holder to purchase one common share of the Company (each, a "

Warrant

Share

") at a pre-Consolidation price of C$0.075 (C$0.75 post-Consolidation) at any time on or before

that date which is 24 months after the closing date of the Offering.

The Agent will have an option, exercisable in full or in part up to 48 hours prior to the closing of the

Offering, to sell up to an additional C$1,000,000 in any combination of Offered Securities at the offering

prices (the "

Agent's Option

").

Proceeds from the sale of FT Shares will be used to incur "Canadian exploration expenses" as defined

in subsection 66.1(6) of the Income Tax Act and "flow through mining expenditures" as defined in

subsection 127(9) of the Income Tax Act. Such proceeds will be renounced to the subscribers with an

effective date not later than December 31, 2022, in the aggregate amount of not less than the total

amount of gross proceeds raised from the issue of FT Shares.

The Company intends to use the proceeds raised from the Offering for the exploration and advancement

of the Company's West Cache Gold Project in Timmins, Ontario as well as for general working capital

purposes. The Offering is scheduled to close on or around March 2, 2022 and is subject to certain

conditions including, but not limited to, the receipt of all necessary approvals including the approval of the

TSX Venture Exchange. The Unit Shares, FT Shares and Warrant Shares will have a hold period of four

months and one day from the closing date.

The Board has concluded that the Consolidation would be in the best interests of the shareholders as it

could lead to increased interest by a wider audience of potential investors and could better position the

Company to obtain financing and pursue acquisition opportunities. The Consolidation was previously

approved by shareholders but remains subject to the approval of the TSXV. The Company currently has

470,915,655 issued and outstanding common shares, and assuming no additional common shares are

issued prior to completion of the Consolidation (including under the Offering) upon completion of the

Consolidation there will be 47,091,565 common shares issued and outstanding. The Company will not

be changing its name in connection with the Consolidation.

The securities described herein have not been, and will not be, registered under the United States

Securities Act, or any state securities laws, and accordingly, may not be offered or sold within the

United States except in compliance with the registration requirements of the U.S. Securities Act and

applicable state securities requirements or pursuant to exemptions therefrom. This press release

does not constitute an offer to sell or a solicitation to buy any securities in any jurisdiction.

About Galleon Gold

Galleon Gold is an exploration and development company focused on advancing the West Cache Gold

Project in Timmins, Ontario. The project is situated along the Porcupine-Destor gold belt, approximately

7 km northeast of Pan American Silver's Timmins West Mine and 14 km southwest of Newmont's

Hollinger Mine. Since acquiring the project the Company has demonstrated significant resource growth

while providing a strong valuation in its maiden Preliminary Economic Assessment. Permitting and

baseline studies in support of a bulk sample are currently underway. Eric Sprott holds approximately

23% of the Company's outstanding common shares.

For further information:

Galleon Gold

R. David Russell

Chairman and CEO

T. (416) 644-0066

[email protected]

www.galleongold.com

Forward-Looking Statements

This news release contains "forward-looking information" within the meaning of applicable Canadian

securities legislation. "Forward-looking information" includes, but is not limited to, statements with

respect to the activities, events or developments that the Company expects or anticipates will or may

occur in the future, including the expectation that the Offering will close in the timeframe and on the terms

as anticipated by management and the expectation that Eric Sprott will participate in the Offering.

Generally, but not always, forward-looking information and statements can be identified by the use of

words such as "plans", "expects", "is expected", "budget", "scheduled", "estimates", "forecasts",

"intends", "anticipates", or "believes" or the negative connotation thereof or variations of such words and

phrases or state that certain actions, events or results "may", "could", "would", "might" or "will be taken",

"occur" or "be achieved" or the negative connation thereof.

Such forward-looking information and statements are based on numerous assumptions, including

among others, that the Company will complete Offering in the timeframe and on the terms as anticipated

by management and that Eric Sprott will participate in the Offering. Although the assumptions made by

the Company in providing forward-looking information or making forward-looking statements are

considered reasonable by management at the time, there can be no assurance that such assumptions

will prove to be accurate and actual results and future events could differ materially from those

anticipated in such statements.

Important factors that could cause actual results to differ materially from the Company's plans or

expectations include risks relating to the failure to complete the Offering in the timeframe and on the

terms as anticipated by management, that Eric Sprott will not participate in the Offering, market

conditions and timeliness regulatory approvals. Although the Company has attempted to identify

important factors that could cause actual results to differ materially from those contained in the forward-

looking information or implied by forward-looking information, there may be other factors that cause

results not to be as anticipated, estimated or intended. There can be no assurance that forward-looking

information and statements will prove to be accurate, as actual results and future events could differ

materially from those anticipated, estimated or intended. Accordingly, readers should not place undue

reliance on forward-looking statements or information.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this

release.

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR

DISSEMINATION IN THE UNITED STATES

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/113317