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GOT.V ·

Goliath Amends Lucky Strike Property Agreement

Property Options & Staking

Goliath Amends Lucky Strike Property Agreement

Toronto, Ontario – December 29, 2020 – Goliath Resources Limited (TSX-V: GOT) (FSE: B4IF) (OTCQB: GOTRF)

(the “Company” or “Goliath”) is pleased to announce it has amended terms for its 100% controlled Lucky Strike

property.

All future cash property payments totalling $719,313, plus $14,000,000 of minimum work commitments and a

NI 43-101 technical report which would include any resources calculation of gold equivalent minerals delivered

by December 31, 2027 to earn 100% of the property have been removed entirely.

In its place, the Company has issued 1,300,000 shares and 1,300,000 warrants exercisable at a price of $0.22 for

a period of 60 months to immediately earn a 49% interest in the property. To earn 100%, Goliath will need to

spend a minimum of $5,000,000 in drilling on or before December 31, 2029 and deliver a NI 43 -101 technical

report which would include any resources calculation of gold equivalent minerals by December 31, 2030. I n

addition, the 1% NSR buy back provision date has been moved from December 31, 2027 to December 31, 2029.

For more information please contact:

Goliath Resources Limited

Mr. Roger Rosmus

President and Chief Executive Officer

Tel: +1 416 488 2887 (x222)

[email protected]

www.goliathresourcesltd.com

Forward-Looking statements

This news release contains forward -looking statements, including but not limited to comments regarding

Goliath earning 100% interest in the Lucky Strike property. Forward-looking statements address future events

and conditions and therefore involve inheren t risks and uncertainties. Actual results may differ materially from

those currently anticipated in such statements. The Company does not intend, and does not assume any

obligation, to update these forward -looking statements unless required by applicable l aw. Neither the TSX

Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture

Exchange), nor the OTCQB Venture Market accepts responsibility for the adequacy or accuracy of this release.

This announcement does not constitute an offer, invitation, or recommendation to subscribe for or purchase any

securities and neither this announcement nor anything contained in it shall form the basis of any contract or

commitment. In particular, this announcement does not constitute an offer to sell, or a solicitation of an offer to

buy, securities in the United States, or in any other jurisdiction in which such an offer would be illegal.

The securities referred to herein have not been and will not be registered un der the Securities Act of 1933, as

amended (the "Securities Act"), or under the securities laws of any state or other jurisdiction of the United

States and may not be offered or sold, directly or indirectly, within the United States, unless the securities have

been registered under the Securities Act or an exemption from the registration requirements of the Securities

Act is available.