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Goliath Closes Final Tranche Of Non-Brokered Private Placement For Aggregate Proceeds Of $16,120,500 Including Several Strategic Cornerstone Purchasers Acquiring Shares

Financings

Goliath Closes Final Tranche Of Non-Brokered Private Placement For Aggregate Proceeds

Of $16,120,500 Including Several Strategic Cornerstone Purchasers Acquiring Shares

Toronto, Ontario – October 3, 2024 – Goliath Resources Limited (TSX-V: GOT) (OTCQB: GOTRF) (FSE: B4IF)

(the “Company” or “Goliath”) is pleased to announce it has closed the final tranche of its previously

announced non-brokered flow through financing for an aggregate $16,120,500 raised from the first and final

tranches. Of note, several strategic cornerstone shareholders either initiated a new position or increased their

holdings in Goliath (see About Goliath Resources below).

Roger Rosmus, Founder and CEO of Goliath Resources, states: “We are delighted to have received significant

ongoing financial support from institutional investors Crescat Capital, and a Singapore based Global

Commodity Group. In addition, we are very pleased that mining legend Rob McEwen has participated for his

third investment into Goliath. We would also like to welcome Larry Childress as a new shareholder with his

sizable initial investment into Goliath. We are proud that these strategic cornerstone investors have

recognized the high -quality of our gold discovery at Surebet in the Golden Triangle of British Columbia , a

prolific mining camp located in a geo -political safe and mining friendly jurisd iction. The investments from

these strategic cornerstone investors have enabled us to increase our drilling from a planned 15,000 meters

program up to 36,000 meters. With all the visible gold we are seeing in drill core and initial assay results

reported, our 2024 drilling campaign has been our most successful to date . We look forward to reporting

assays once received, compiled and interpreted.”

Offering Details

The non-brokered private placement was a combination of: (i) Charity Flow-Through shares (CFT) which were

sold at a price of $1.975 each with no warrant and the Flow-Through shares (FT) which were sold at a price

of $1.44 each with no warrant. These shares will qualify as a flow -through shares within the meaning of

Subsection 66(15) of the Income Tax Act (Canada). The first and final tranche consisted of a total of 6,237,257

CFT shares for proceeds of $12,318,582 and 2,640,221 FT shares for proceeds of $3,801,918 for aggregate

proceeds of $16,120,500.

The Company intends to use the proceeds for exploration related programs on its properties located in and

around the Golden Triangle of northwestern British Columbia.

The proceeds from the CFT and 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 comprising of 6% cash and 6% finder warrants (12 months at $1.26

or $1.44). There was 6% cash paid totaling $292,184 and 6% finder warrants issued for a 12 month period

totaling 164,249 (128,835 finder warrants priced at $1.26 and 35,413 finder warrants priced at $1.44), subject

to compliance with the policies of the TSX Venture Exchange. 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 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 have excellent infrastructure near by and located in a world

class geological setting as well as geopolitical safe jurisdiction amenable to mining in Canada. Goliath is a

member and active supporter of CASERM which is an organization represent ing 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, Mr. Larry Childress, 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 s et out in forward-looking information. Those assumptions and factors

are based on information currently available to Goliath. 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 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 States or to or for the account or benefit of a U.S. person (as defined in Regu lation 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.