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Prestwick Announces Proposed Qualifying Transaction; Letter of Intent to Option Baner Gold Project in Idaho, USA

Mergers & Acquisitions Property Options & Staking

Prestwick Announces Proposed Qualifying

Transaction; Letter of Intent to Option Baner

Gold Project in Idaho, USA

Calgary, Alberta--(Newsfile Corp. - May 15, 2024) -

Prestwick Capital Corporation Limited

(TSXV:

PWIK.P) ("

Prestwick

" or the "

Company

") is pleased to announce that it has entered into a binding

letter of intent dated May 13, 2024 (the "

LOI

") with respect to a transaction (the "

Transaction

") whereby

Prestwick will obtain an option (the "

Option

") to acquire from Champion Electric Metals Inc.

("

Champion

") a 100% undivided interest in and to the mineral claims comprising the Baner gold project

located in Idaho County, Idaho, USA (the "

Baner Gold Project

").

The Baner Gold Project is comprised

of 215 unpatented lode claims covering approximately 4,520 acres (1,829 hectares).

The founders of Prestwick are an experienced group that have successfully founded, financed, and

developed numerous world class mining operations and companies (including Kirkland Lake Gold and

Rupert Resources). They will assist the Company in assembling a management team and Board of

Directors that have the experience and expertise to explore and develop the Baner Gold Project and

build the Company into a successful mining exploration and development company.

Prestwick is a "capital pool company" as defined in the policies of the TSX Venture Exchange (the

"

Exchange

") and intends the Transaction to constitute its Qualifying Transaction (as such term is

defined in the policies of the Exchange).

The Transaction

The LOI contemplates the negotiation and execution of a binding definitive option agreement (the

"

Option Agreement

"), and to exercise the Option, Prestwick will be required to make cash payments

and issue securities as follows:

1

.

Prestwick has paid Champion $25,000 upon execution of the LOI;

2

.

On completion of the Transaction, paying or issuing (as applicable) to Champion:

a

.

$75,000;

b

.

1.1 million common shares of Prestwick ("

Common Shares

"); and

c

.

warrants to purchase up to 200,000 Common Shares at $0.30 per share for two (2) years

from the date of issuance.

3

.

Paying or issuing (as applicable) to Champion within 18 months from the completion of the

Transaction ("

Payment #1 Date

"):

a

.

$350,000;

b

.

200,000 Common Shares; and

c

.

warrants to purchase up to 200,000 Common Shares at the last closing price for the

Common Shares prior to the date of issuance, for two (2) years from the date of issuance.

4

.

Paying or issuing (as applicable) to Champion within 12 months from the Payment #1 Date

("

Payment #2 Date

"):

a

.

$500,000; and

b

.

warrants to purchase up to 200,000 Common Shares at the last closing price for the

Common Shares prior to the date of issuance, for two (2) years from the date of issuance.

Upon satisfaction of the payments and securities issuances above, the Option will be deemed to be

exercised and a 100% undivided interest in the Baner Gold Project will be transferred to the Company,

free and clear of all encumbrances, subject to a 1% net smelter return royalty (the "

NSR

") in favour of

Champion. Prestwick may buy-back the NSR in consideration for payment of $7.5 million to Champion.

The Common Shares issuable under the Option will be deemed to be issued at a price equal to $0.235

per share, being the price of the Common Shares on the Exchange on May 13, 2024.

These Common

Shares will be subject to hold periods under applicable securities laws, and subject to voluntary escrow.

Prestwick intends to use its working capital and a concurrent financing to be completed in connection

with the Transaction to make the cash payments required under the terms of the Option.

During the term of the Option, Prestwick will have the exclusive right to manage and operate all work

programs carried out on the Baner Gold Project in its sole discretion.

Prestwick will also be responsible

for maintaining the Baner Gold Project in good standing through such time.

The completion of the Transaction is subject to a number of conditions, including Prestwick completing

its confirmatory due diligence in respect of the Baner Gold Project, execution of the Option Agreement

(by no later than July 12, 2024), Exchange approval, obtaining all necessary third party consents and the

Baner Gold Project satisfying the Exchange's Initial Listing Requirements for a Mining Issuer (pursuant to

Policy 2.1 -

Initial Listing Requirements

of the Exchange), including, without limitation, the public float

requirements.

The Company expects that upon completion of the Qualifying Transaction, it will be an exploration stage

company with no producing properties and, consequently, no current operating income, cash flow or

revenues.

There is no assurance that a commercially viable mineral deposit exists on the Baner Gold

Project.

Trading Halt

The Common Shares are presently halted, and it is expected they will remain halted until the Transaction

is completed and approved by the Exchange.

Sponsorship

Sponsorship of the Transaction is required by the Exchange unless an exemption or waiver from

sponsorship requirement is available. Prestwick is currently reviewing the requirements for and expects

to apply for an exemption from the sponsorship requirements pursuant to the policies of the Exchange.

Arm's Length Transaction and Shareholder Approvals

The proposed Transaction will not constitute a "Non-Arm's Length Qualifying Transaction" (as such terms

is defined by the Exchange), because of which, it is not expected that Prestwick will be required to

obtain shareholder approval for the Transaction.

Board of Directors, Management and Other Insiders of the Resulting Issuer

The Company is currently assembling an experienced management team and candidates for its Board

of Directors and will make further announcements as those determinations are made.

Additional

information regarding insiders of the Company upon completion of the Transaction and any concurrent

financing will be disclosed once terms of any concurrent financing are finalized.

Pre-Closing Capitalization of Prestwick

As of the date hereof, Prestwick's authorized share capital consists of an unlimited number of Common

Shares, of which 11,050,100 Common Shares are issued and outstanding. As well there are 1,105,000

options and 200,000 broker options outstanding, each exercisable to acquire one Common Share at an

exercise price of $0.10 per share.

Name Change

It is expected that the name of the Company will be changed in connection with the completion of the

Transaction to reflect the resulting issuer and its business going forward. Any such name change is

subject to applicable Exchange and other regulatory approvals, as applicable. At its annual meeting of

shareholders on March 1, 2024, shareholders of Prestwick approved an amendment to the Articles of

the Company to change its name to such other name as may be determined and acceptable to the

Board of Directors of the Company in their absolute discretion.

Finder's Fees

Finder's fees of Common Shares may be payment in connection with the Transaction. Payment of any

finder's fees is subject to the approval of the Exchange and completion of the Transaction.

Further Information

Prestwick will issue additional news releases related to management, directors and insiders of

Prestwick upon completion of the Transaction, concurrent financing terms, sponsorship, finder's fees

payable and other material information as it becomes available.

For further information, please contact:

Prestwick Capital Corporation Limited

Rupert Williams, Director

Telephone:

+44 7717 578865

Email:

[email protected]

Completion of the Transaction is subject to a number of conditions, including but not limited to,

Exchange acceptance and if applicable pursuant to Exchange Requirements, majority of the minority

shareholder approval. Where applicable, the Transaction cannot close until the required shareholder

approval is obtained. There can be no assurance that the Transaction will be completed as proposed

or at all.

Investors are cautioned that, except as disclosed in the management information circular or filing

statement to be prepared in connection with the Transaction, any information released or received with

respect to the Transaction may not be accurate or complete and should not be relied upon. Trading in

the securities of a capital pool company should be considered highly speculative.

The TSX Venture Exchange Inc. has in no way passed upon the merits of the proposed Transaction

and has neither approved nor disapproved the contents of this news release.

Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined

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

accuracy of this release.

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION: This news

release includes certain "forward-looking statements" under applicable Canadian securities

legislation. Forward-Looking statements include, but are not limited to, statements with respect to the

structure, terms, conditions and proposed timing for completion of the Transaction, any concurrent

financing; the ability of Prestwick to complete the Transaction and any concurrent financing; the

resumption in trading of the Common Shares; the Company's future business operations and results;

the receipt of all necessary shareholder, Exchange, securities regulatory authority and other third

party consents and approvals; and the receipt by Prestwick of an exemption from the sponsorship

requirements of the Exchange. Forward-Looking statements are necessarily based upon a number of

estimates and assumptions that, while considered reasonable, are subject to known and unknown

risks, uncertainties, and other factors, which may cause the actual results and future events to differ

materially from those expressed or implied by such forward-looking statements. Such factors include,

but are not limited to: general business, economic, competitive, political and social uncertainties;

delay or failure to receive shareholder or regulatory approvals; and the results of continued

development, marketing and sales. There can be no assurance that such statements will prove to be

accurate, as actual results and future events could differ materially from those anticipated in such

statements. Accordingly, readers should not place undue reliance on forward-looking statements.

Prestwick disclaims any intention or obligation to update or revise any forward-looking statements,

whether because of new information, future events or otherwise, except as required by law.

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

https://www.newsfilecorp.com/release/209232