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Goliath Resources Closes Upsized Brokered Private Placement for Gross Proceeds of C$9.65 Million

Financings

Goliath Resources Closes Upsized Brokered Private Placement

for Gross Proceeds of C$9.65 Million

Toronto, Ontario – May 18, 2023 – Goliath Resources Limited (TSX-V: GOT) (OTCQB: GOTRF) (Frankfurt:

B4IF) (the "Company" or "Goliath") is pleased to announce the closing of its previously announced "best-

efforts" upsized private placement (the "Offering") for gross proceeds of C$9,650,000, which includes the

full exercise of the Agent’s Option for gross proceeds of C$1,150,000. Under the Offering, the Company

sold 9,650,000 flow-through units to charitable purchasers (each, a "Charity FT Unit") at a price of C$1.00

per Charity FT Unit (the "Offering Price"). Red Cloud Securities Inc. (the "Agent") acted as sole agent and

bookrunner under the Offering.

Each Charity FT Unit consists of one common share of the Company (each, a "Common Share") issued as

a "flow-through share" within the meaning of the Income Tax Act (Canada) (each, a "FT Share") and one

half of one common share purchase warrant (each whole warrant, a "Warrant"). Each whole Warrant

shall entitle the holder to purchase one Common Share at a price of C$0.92 at any time on or before May

18, 2025.

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 (Canada) and "flow through mining expenditures" as defined in

subsection 127(9) of the Income Tax Act (Canada) (the "Qualifying Expenditures"). Such proceeds will be

renounced to the subscribers of Charity FT Units with an effective date not later than December 31, 2023,

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 most of the proceeds from the Offering for Qualifying Expenditures for

exploration and drilling at its new Surebet discovery at its 100% controlled Golddigger property located

in the Golden Triangle, British Columbia.

6,150,000 Charity FT Units were sold pursuant to the listed issuer financing exemption under Part 5A of

NI 45-106 – Prospectus Exemptions (the "Listed Issuer Financing Exemption "). Pursuant to applicable

Canadian securities laws , the Common Shares issuable from the se 6,150,000 Charity FT Units will be

immediately freely tradeable under the Listed Issuer Financing Exemption for Canadian purchasers. The

remaining 3,500,000 Charity FT Units sold under the Offering will be subject to a four-month restricted

period in Canada ending on September 19, 2023.

In connection with the Offering, the Company paid to the Agent a cash commission totaling C$437,250

and issued to the Agent 437,250 warrants of the Company (each, a "Compensation Warrant"). Each

Compensation Warrant shall entitle the holder thereof to purchase one Common Share at a price of

C$0.75 at any time on or before May 18, 2025. In addition, the Company paid to a Finder a cash

commission totaling $90,000 and issued to the Finder 90,000 Warrants (each, a "Finders Warrant"). Each

Finders Warrant shall entitle the holder thereof to purchase one Common Share at a price of C$0.75 at

any time on or before May 18, 2025.

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 Goliath Resources Limited

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

British Columbia and Abitibi Greenstone Belt of Quebec. All its projects are in world class geological

settings and geopolitical safe jurisdictions amenable to mining in Canada. The new high-grade gold-silver

Surebet discovery at its 100% controlled Golddi gger Property located in the Golden Triangle, British

Columbia is its flagship project.

For more information please contact:

Goliath Resources Limited

Mr. Roger Rosmus

Founder and CEO

Tel: +1-416-488-2887

[email protected]

www.goliathresourcesltd.com

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 news 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. Actual

future results may differ materially. In particular, this news release contains forward-looking information

relating to, among other things, the ability of Company to conduct drilling to expand the footprint of its

new Surebet discovery 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 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 news 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 subs cribe 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 States or to or for the account or benefit of a U.S. person (as

defined in Regulation S under the U.S. Secu rities 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