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GSS.V ·

Gossan Announces Amendment to Stock Option Plan

Share Capital & Compensation

Gossan Announces Amendment to Stock

Option Plan

Winnipeg, Manitoba--(Newsfile Corp. - February 18, 2021) -

Gossan Resources Limited

(TSXV:

GSS) (FSE: GSR) (the "

Company

") announces that it intends to implement certain amendments to its

incentive stock option plan (the "

Plan

") in accordance with Policy 4.4 -

Incentive Stock Options

of the

TSX Venture Exchange ("

TSXV

") to increase the number of shares authorized for issuance under the

Plan.

The Plan is a fixed stock option plan that, together with all of the Company's other previously established

stock option plans or grants, could not result at any time in the number of common shares reserved for

issuance for stock options exceeding 10% of the issued shares as at the date of implementation of the

stock option plan. The Plan has an aggregate maximum of 4,000,000 common shares reserved for

issuance, representing 9.94% of the Company's issued and outstanding common shares. Currently, the

Company has 1,912,500 stock options outstanding, representing 4.75% of the Company's issued and

outstanding common shares.

Pursuant to Policy 4.4 of the TSXV, the amendment to the Plan does not require shareholder approval at

the time the amendment is to be implemented. The amendment to the Plan as described herein remains

subject to the final acceptance of the TSXV.

Gossan Resources Limited continues to seek new financeable resource projects in Newfoundland,

Manitoba, Ontario, and throughout North America. The Company is launching a new gold initiative with

the acquisition of the 9,050-hectare Gander Gold Property in Newfoundland which was recently

expanded to 10,950 hectares, and now, the 975-hectare Weir Pond and 1,050-hectare Island Pond

Properties.

The Company holds a broadly diversified portfolio of multi-element properties prospective

for hosting base metals and platinum group elements, as well as specialty "green-battery metals",

vanadium, titanium, tantalum, lithium and chromium. Gossan also has a deposit of high-purity,

magnesium-rich dolomite, and holds advance and production royalty interests in a silica sand deposit.

All of Gossan's mineral exploration and development properties are located in Manitoba, Northwestern

Ontario and now, Newfoundland. The Company's most recent focus is the exploration of its Sturgeon

Lake Property, located in the zinc-copper-silver rich polymetallic Sturgeon Lake Greenstone Belt of

Northwestern Ontario. The Company trades on the TSX Venture and the Frankfurt/Freiverkehr & Xetra

Exchanges and currently has 40,256,400 common shares outstanding.

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

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

of this news release.

For further information, please visit

www.gossan.ca

or contact:

Douglas Reeson, Chairman & CEO

Gossan Resources Limited

Tel: 416-533-9664

E-Mail:

[email protected]

Kathy Ringland, Office Manager

Tel: 204-943-1990

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

https://www.newsfilecorp.com/release/74904