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Goliath Closes $1,000,000 Order From Strategic Shareholder Crescat Capital In Final Tranche Of Previously Announced Funding Up To $6,500,000

Financings

Goliath Closes $1,000,000 Order From Strategic Shareholder Crescat Capital In

Final Tranche Of Previously Announced Funding Up To $6,500,000

Toronto, Ontario – September 10, 2024 – Goliath Resources Limited (TSX -V: GOT) (OTCQB: GOTRF) (FSE:

B4IF) (the “Company” or “Goliath”) is pleased to announce it has closed a $1,000,000 order from its strategic

shareholder Crescat Capital, plus an additional order for gross proceeds of $1,093,524 in the final tranche of

the previously announced non-brokered financing up to $6,500,000 on August 13, 2024.

The non-brokered private placement was a combination of: (i) Non-Flow-Through shares (NFT) sold at a price

of $1.11 each and Flow-Through shares (FT) sold at a price of $1.28 that will qualify as a flow-through share

within the meaning of Subsection 66(15) of the Income Tax Act (Canada).

The first and second tranche consisted of 3,767,567 NFT shares for gross proceeds of $4,181,999 and

1,810,629 FT shares for proceeds of $2,317,605 for an aggregate of $6,499,604.

The Company intends to use the proceeds for general operating expenses and exploration related programs

on its properties located in the Golden Triangle of northwestern British Columbia.

The proceeds from the FT offering will be used for Canadian exploration expenses as such term is defined in

paragraph (f) of the definition of Canadian exploration expense in Subsection 66.1(6) of the tax act, flow -

through mining expenditures as defined in Subsection 127(9) of the tax act that will qualify as flow-through

mining expenditures, and B.C. flow -through mining expenditures as defined in Subsection 4.721(1) of the

Income Tax Act (British Columbia), which will be incurred on or before Dec. 31, 2025, and renounced with an

effective date no later than Dec. 31, 2024. British Columbia Super Flow - the B.C. mining flow-through share

(B.C. MFTS) tax credit allows BC Residents who invest in flow -through shares to claim a provincial non -

refundable tax credit of 20% of their B.C. flow -through mining expenditures. B.C. flow -through mining

expenditures are specific exploration expenses incurred by a PBC and renounced by a corporation issuing the

flow-through shares.

Goliath paid finders' fees on certain orders in connection with this offering composed of 6% cash totaling

$67,342.26 and 6% finder warrants for a 12 month period totaling 59,382 (8,400 finder warrants priced at

$1.28 and 50,982 finder warrants priced at $1.11), subject to compliance with the policies of the TSX Venture

Exchange. No finders fees were paid on the final tranche. All securities issued and sold under the offering will

be subject to a hold period expiring four months and one day from their date of issuance. Completion of the

offering and the payment of any finders' fees remain subject to the receipt of all necessary regulatory

approvals, including the approval of the TSX Venture Exchange.

About Crescat Capital

Crescat is a global macro asset management firm headquartered in Denver, Colorado. Crescat’s mission is to

grow and protect wealth over the long term by deploying tactical investment themes based on proprietary

value-driven equity and macro models. Crescat’s goal is industry leading absolute and risk-adjusted returns

over complete business cycles with low correlation to common benchmarks. Crescat’s investment process

involves a mix of asset classes and strategies to assist with each client’s unique needs and objectives and

includes Global Macro, Long/Short and Precious Metals funds. Crescat has been building friendly activist

stakes in a select group of precious and base metal exploration and mining companies as one of its

predominant macro themes.

Crescat is advised by Dr. Quinton Hennigh, its geologic and technical director on investments in gold and silver

resource companies. Dr. Hennigh became an economic geologist after obtaining his PhD in

Geology/Geochemistry from the Colorado School of Mines. He has more than 40 years of mining and

exploration experience including with major gold mining firms that include Homestake Mining, Newcrest

Mining and Newmont Mining. Dr. Hennigh is currently chairman and CEO of San Cristobal Mining, Inc., a

leading global producer of zinc and silver in Bolivia. Among his notable project involvements are First Mining

Gold’s Springpole gold deposit in Ontario, Kirkland Lake Gold’s acquisition of the Fosterville gold mine in

Australia, the Rattlesnake Hills gold deposit in Wyoming, Novo Resources Pilbara assets in Australia, Lion

One’s Tuvatu gold project on Fiji, New Found’s Queensway gold deposit in Newfoundland, Eloro Resources’

Iska Iska silver/polymetallic deposit in Bolivia, Snowline Valley gold deposit in the Yukon, Goliath’s Surebet

gold project in British Columbia, and San Cristobal’s Isidorito silver deposit in Bolivia.

About Goliath Resources Limited

Goliath Resources Limited is an explorer of precious metals projects in the prolific Golden Triangle of

northwestern British Columbia. All of its projects are in world class geological settings and geopolitical safe

jurisdictions amenable to mining in Cana da. Goliath is a member and active supporter of CASERM which is

an organization represents a collaborative venture between Colorado School of Mines and Virginia Tech.

Goliath’s key strategic cornerstone shareholders include Crescat Capital, Mr. Rob McEwen, Mr. Eric Sprott and

a Global Commodity Group based in Singapore.

For more information please contact:

Goliath Resources Limited

Mr. Roger Rosmus

Founder and CEO

Tel: +1.416.488.2887

[email protected]

www.goliathresourcesltd.com

Other

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.

Certain statements contained in this press release constitute forward-looking information. These statements

relate to future events or future performance. The use of any of the words "could", "intend", "expect",

"believe", "will", "projected", "estimated" and similar expressions and statements relating to matters that are

not historical facts are intended to identify forward -looking information and are based on Goliath’s current

belief or assumptions as to the outcome and timing of such future events. Actua l future results may differ

materially. In particular, this release contains forward -looking information relating to, among other things,

the ability of the Company to complete financings and its ability to build value for its shareholders as it

develops its mining properties. Various assumptions or factors are typically applied in drawing conclusions or

making the forecasts or projections set out in forward -looking information. Those assumptions and factors

are based on information currently available to G oliath. Although such statements are based on

management's reasonable assumptions, there can be no assurance that the proposed transactions will occur,

or that if the proposed transactions do occur, will be completed on the terms described above.

The forward-looking information contained in this release is made as of the date hereof and Goliath is not

obligated to update or revise any forward-looking information, whether as a result of new information, future

events or otherwise, except as required by applicable securities laws. Because of the risks, uncertainties and

assumptions contained herein, investors should not place undue reliance on forward -looking information.

The foregoing statements expressly qualify any forward-looking information contained herein.

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 will not be registered under the United States

Securities Act of 1933, as amended (the “U.S. Securities Act”), or any state securities laws and may not be

offered or sold within the United Sta tes or to or for the account or benefit of a U.S. person (as defined in

Regulation S under the U.S. Securities Act) unless registered under the U.S. Securities Act and applicable state

securities laws or an exemption from such registration is available.

NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES

AND DOES NOT CONSTITUTE AN OFFER OF THE SECURITIES DESCRIBED HEREIN