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LFNT.CN ·

LFNT Resources Corp. Announces Closing of Non-Brokered Private Placement Offering of Flow-Through Common Shares

Financings

LFNT RESOURCES CORP. ANNOUNCES CLOSING OF NON-BROKERED

PRIVATE PLACEMENT OFFERING OF FLOW-THROUGH COMMON SHARES

Vancouver, BC August 22, 2023 / LFNT Resources Corp. (CSE: LFNT) (“LFNT” or the

“Company”) further to its news release dated July 27, 2023, is pleased to announce that it has

closed the non -brokered private placement offering of common shares to be issued on a “flow

through” basis pur suant to the Income Tax Act (Canada) (the “Tax Act”) (the “Flow -Through

Shares”). The Company has issued 833,332 Flow-Through Shares at an issue price of $0.30 per

Flow-Through Share, for gross proceeds of $250,000 (the “Offering”).

The Company intends to use the proceeds from the Offering for the exploration and advancement

of the Company’s properties in British Columbia and/or Saskatchewan.

Proceeds from the sale of Flow -Through Shares will be used to incur “Canadian exploration

expenses” as defined in subsection 66.1(6) of the Income Tax Act and “flow through mining

expenditures” as defined in subsection 127(9) of the Income Tax Act. Such proceeds will be

renounced to the subscribers with an effective date not later than December 31, 2023 and incurred

no later than December 31, 2024, in the aggregate amount of not less than the total amount of

gross proceeds raised from the issue of FT Shares.

There were no finder’s fees paid on the gross proceeds in connection with the Offering.

1238723 BC Ltd., a company controlled by Shayne Taker, CEO & Director of the Company, has

purchased 175,000 Flow-Through Shares . Mr. Taker’s indirect participation in the private

placement through 1238723 BC Ltd. is a “related party transaction” within the meaning of

Multilateral Instrument 61-101 (“MI 61-101”). The Company is relying on the exemptions from the

valuation and minority shareholder approval requirements of MI 61 -101 contained in Sections

5.5(c) (Distribution of Securities for Cash) and 5.7(1)(b) (Fair Market Value Not More Than

$2,500,000) of MI 61-101 in respect of such participation. The securities were distributed for cash,

there is no undisclosed material information by the Company, the fair market value of the

securities does not exceed $2,500,000, the Company has at least one independent director and

all independent directors of the Company approved the issuance of securities.

The securities issued in connection with the Offering are subject to the Canadian Securities

Exchange approval and all securities are s ubject to a statutory hold period until December 23,

2023.

After the issuance of the Flow-Through Shares, the Company has a total of 23,150,333 common

shares issued and outstanding.

About LFNT Resources Corp.

LFNT Resources Corp. is a British Columbia-based mineral exploration company focused on the

development of assets containing battery, base and precious metals. LFNT holds an option in the

heart of British Columbia’s renowned Cariboo Mining District on the 1,900 -hectare SkyFire

Property, which is nestled between Williams Lake and 100 Mile House. Infrastructure and strong

labor communities are within reach.

The Company also has an option on the 9,759-hectare Sudbury Project in the La Ronge Region

of Saskatchewan and may evaluate acquisitions of oth er mineral exploration assets and

opportunities. LFNT’s common shares are listed and trading on the Canadian Securities

Exchange under trading symbol "LFNT".

On Behalf of the Board of Directors

LFNT Resources Corp.

Shayne Taker

Director and Chief Executive Officer

Tel: (236) 237-2279

Email: [email protected]

Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is

defined in the policies of the CSE) accepts responsibility for the adequacy or a ccuracy 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 consist of statements that are not purely

historical, including any statements regarding beliefs, plans, expectations or intentions regarding

the future. Forward -looking statements in this news release include statements with respect to

receipt of final approval from the Canadian S ecurities Exchange and the expected timing of

commencement of trading. Forward -looking statements are subject to various known and

unknown risks and uncertainties that may cause actual results, performance or developments to

differ materially from those contained in the statements, including risks related to factors beyond

the control of the Company, including, but not limited to: changes in general economic conditions

or conditions in the financial and capital markets; uncertainties related to the availability and costs

of financing needed in the future; business and economic conditions in the mineral exploration

industry generally; the supply and demand for labour and other project inputs; changes in

commodity prices; changes in interest and currency excha nge rates; risks related to inaccurate

geological and engineering assumptions; risks relating to unanticipated operational difficulties

(including failure of equipment or processes to operate in accordance with the specifications or

expectations, unavailability of materials and equipment, government action or delays in the receipt

of government approvals, industrial disturbances or other job action and unanticipated events

related to health, safety and environmental matters); risks related to adverse weather conditions

and geopolitical risk and social unrest. 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 shou ld not place undue reliance on forward -looking

statements. The Company disclaims any intention or obligation to update or revise any forward -

looking statements, whether as a result of new information, future events or otherwise, except as

required by law.