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KNOX.V ·

Margaret Lake Diamonds Inc. Announces Closing of $400,000 Private Placement

Financings

Margaret Lake Diamonds Inc. Announces Closing of $400,000 Private Placement

February 16, 2023

VANCOUVER,

BC

/

February

16,

2023

/

Margaret

Lake

Diamonds

Inc.

("MLD"

or

the

"Company")

(TSXV:

DIA)

(FKT:M85)

(OTC

PINK:

DDIAF)

has

closed

its

previously

announced

non-brokered private placement (the “

Offering

”)

for gross proceeds of $400,000.

The Company issued 20,000,000 units for $0.02 per unit. Each unit consists of one common share

in the capital of the Company and one transferable common share purchase warrant.

Each

warrant

will

be

exercisable

to

purchase

one

common

share

at

a

price

of

$0.05

per

share

within

36

months.

Warrants

are

subject

to

an

acceleration

clause

in

the

event

the

Company's

common

shares

trade

on

the

TSX

Venture

Exchange

(the

"

TSX-V

")

at

a

10-day

volume

weighted

average

price

equal

to

or

greater

than

$0.075.

The

Company

may

accelerate

the

expiry

of

the

Warrants

by

giving

notice

to

holders

of

Warrants

and

issuing

a

news

release

announcing

the

reduced

Warrant

term

whereupon

the

Warrants

will

expire

on

the

30

th

calendar

days

after

the

date

of such news release.

The

Warrants

contain

certain

provisions

such

that

the

Warrant

Holder

shall

only

be

entitled

to

exercise

the

Warrants

to

the

extent

that

the

Warrant

Holder

will

own

(together

with

any

person

acting

jointly

or

in

concert

with

the

Warrant

Holder),

directly

or

indirectly,

less

than

10%

of

the

issued and outstanding Shares of the Company immediately following such exercise.

All

securities

issued

are

subject

to

a

statutory

four-month

hold

period.

No

finders’

fees

were

payable

and

no

Control

Person

(as

such

term

is

defined

in

the

policies

of

the

TSX-V)

was

created

as

a

result

of

the

closing

of

the

Offering.

The

closing

of

the

Offering

is

subject

to

receipt

of

all

necessary regulatory approvals including the TSX-V.

The

proceeds

from

the

Offering

will

be

used

to

advance

the

Company’s

exploration

projects,

filing

fees/regulatory

fees,

legal,

audit,

administrative,

accounting

expenses

related

to

its

rescinded MCTO, Canada Revenue Agency payment, and for general corporate purposes.

Breakdown of Projected Expenditures

Property

Exploration

>10%

Accounting

>10%

Auditing

>10%

Legal

>10%

General &

Administration

<10%

Fees-Filing

+ Other

<5%

1

Insiders of the Company purchased an aggregate of 3,000,000 Units under the Offering, for gross

proceeds of $60,000, which constituted a "related party transaction" within the meaning of TSX

V Policy 4.1 and Policy 5.9 and under Multilateral Instrument 61-

101 Protection of Minority

Security Holders in Special Transactions

("

MI 61-101

").

This participation is exempt from the

formal valuation and minority shareholder approval requirements contained in sections 5.5(a) and

5.7(1)(a) of MI 61-101 as the fair market value of such participation does not exceed 25% of the

market capitalization of the Company, as determined in accordance with MI 61-101.

About Margaret Lake Diamonds Inc.

MLD

is

a

Canadian

based

mineral

exploration

company.

As

part

of

its

joint

venture

with

Arctic

Star

Exploration,

MLD

holds

an

18.5

per

cent

interest

in

the

Diagras

diamond

project

Northwest

Territories

property.

The

property

hosts

13

known

kimberlites

originally

discovered

by

DeBeers

in

the

1990’s

and

MLD

believes

there

is

an

opportunity

to

apply

modern

exploration

techniques

to define additional kimberlites.

On behalf of the Board

Margaret Lake Diamonds Inc.

"Yari Nieken"

President, Chief Executive Officer, Chairman

Tel: 604.328.0425 | Email: [email protected]

Neither the 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 release.

Disclaimer for Forward-Looking Information

Information

set

forth

in

this

news

release

may

involve

forward-looking

statements

under

applicable

securities

laws.

Forward-looking

statements

are

statements

that

relate

to

future,

not

past,

events.

In

this

context,

forward-looking

statements

often

address

expected

future

business

and

financial

performance,

and

often

contain

words

such

as

“anticipate”,

“believe”,

“plan”,

“estimate”,

“expect”,

and

“intend”,

statements

that

an

action

or

event

“may”,

“might”,

“could”,

“should”,

or

“will”

be

taken

or

occur,

including

statements

that

address

potential

quantity

and/or

grade

of

minerals,

potential

size

and

expansion

of

a

mineralized

zone,

proposed

timing

of

exploration

and

development

plans,

or

other

similar

expressions.

All

statements,

other

than

statements

of

historical

fact

included

herein

including,

without

limitation,

statements

regarding

the

use

of

proceeds,

TSXV

final

approval,

and

the

exploration

potential

of

the

Diagras

project

based

on

historical

drill

results

and

forward-looking

statements.

By

their

nature,

forward-looking

statements

involve

known

and

unknown

risks,

uncertainties

and

other

factors

which

may

cause

our

actual

results,

performance

or

achievements,

or

other

future

events,

to

be

materially

different

from

any

future

results,

performance

or

achievements

expressed

or

implied

by

such

forward-looking

statements.

Such

factors

include,

among

others,

the

following

risks:

the

need

for

additional

financing;

operational

risks

associated

with

mineral

exploration;

fluctuations

in

commodity

prices;

title

matters;

and

the

additional

risks

identified

in

the

annual

information

form

of

the

Company

or

other

reports

and

filings

with

the

TSXV

and

applicable

Canadian

securities

regulators.

Forward-looking

statements

are

made

based

on

management’s

beliefs,

estimates

and

opinions

on

the

date

that

statements

are

made,

and

the

Company

undertakes

no

obligation

to

update

forward-looking

statements

if

these

beliefs,

estimates

and

opinions

or

other

circumstances

should

change,

except

as

required

by

applicable

securities

laws.

Investors

are

cautioned against attributing undue certainty to forward-looking statements.

###

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