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LMR.V ·

Lomiko Metals announces non-brokered private placement of up to $1.25 million and concurrent share consolidation

Financings Corporate Actions

#439, 7184 120th Street, Surrey, BC, V3W 0M6● Ph: (778) 228-1170 ● Fax: (604) 583-1932 ● Website: www.lomiko.com

Lomiko Metals announces non-brokered private placement of up to $1.25

million and concurrent share consolidation

NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES

OR FOR DISSEMINATION IN THE UNITED STATES

June 24, 2024 – Montreal, Québec: Lomiko Metals Inc. (TSX.V: LMR) (“Lomiko Metals” or

the “Company”) announces a non-brokered private placement (the " Private Placement ") to

support the Company's progress with its La Loutre graphite project and other claims in Québec,

Canada. The Private Placement will be for gross proceeds of up to $1,250,000. The Private

Placement will be carried out following the completion of the intended consolidation of its issued

and outstanding common shares prior to the closing of the Private Placement (the

“Consolidation”) on the basis of ten (10) existing common shares for one (1) post -consolidation

common share (each a “Post-Consolidation Common Share”). Red Cloud Securities Inc. will be

acting as a finder in connection with the Offering. The Private Placement will be comprised of the

sale of any of the combination of the following:

• units of the Company (each, a “Unit”) at a post-Consolidation price of $0.35; and

• flow-through units of the Company (each, a “ FT Unit”, and collectively with the Units,

the "Offered Securities") at a post-Consolidation price of $0.41 per FT Unit.

Each Unit will consist of one common share of the Company (each a " Unit Share ") and one

common share purchase warrant (each whole warrant, a "Warrant"). Each FT Unit will consist of

one common share of the Company to be issued as a "flow -through share" within the meaning of

the Income Tax Act (Canada) (each, a " FT Share") and one-half of one Warrant. Each Warrant

shall entitle the holder to purchase one common share of the Company (each, a "Warrant Share")

at a post-Consolidation price of $0.52 at any time on or before that date which is 36 months after

the closing date of the Private Placement.

Belinda Labatte, CEO and Director of Lomiko Metals stated: “Lomiko has accomplished many

milestones, including: the award of a US$8.35m grant from the United States of America

Department of Defense (“DoD”) in a Technology Investment Agreement (“TIA”) and contribution

of CA$4.9m from Natural Resources Canada to support further studies at La Loutre natural flake

graphite project in Qué bec, Canada; an updated Mineral Resource Estimate for La Loutre ;

continued progress with the environmental baseline studies; and demonstrating at larger scale the

entire value chain with La Loutre graphite for use in the battery supply chains in Québec, Canada

and North America. We look forward to continued e ngagement with communities, partners and

First Nations and continued progress with this financing.”

The Company intends to use the proceeds raised from the Private Placement for the advancement

of the Company’s flagship La Loutre natural flake graphite project , graphite claims within the

Laurentides region, work on the battery and metallurgical testing program under the CRITM grant

program announced on July 27th, 2023 with the most recent update on May 6th, 2024. The proceeds

will also be used for general working capital requirements.

The Company intends to use the gross proceeds from the issuance of the FT Units to incur

“Canadian exploration expenses” and "flow-through critical mineral mining expenditures", as such

terms are defined in the Income Tax Act (Canada), which will be incurred on or before December

31, 2025, and renounced with an effective date no later than December 31, 2024, to the purchasers

of FT Units. For subscribers that are residents of Québec at all relevant times, the expenses shall

be i) expenses which qualify for inclusion in the “exploration base relating to certain Québec

exploration expenses” within the meaning of section 726.4.10 of the Taxation Act (Québec); and

ii) expenses qualifying for inclusion in the “exploration base relating to certain Québec surface

mining expenses or oil and gas exploration expenses” within the meaning of section 726.4.17.2 of

the Taxation Act (Québec).

Finder fees and commissions may be paid in accordance with the TSX Venture Exchange policies.

Pursuant to applicable Canadian securities laws, all securities issued under this private placement

are subject to a hold period of four months and one day. Closing is subject to several prescribed

conditions, including, without limitations, approval of the TSX Venture Exchange. The Private

Placement remains subject to TSX Venture Exchange approval.

Share Consolidation

The Board has concluded that the Consolidation would be in the best interests of the shareholders

to obtain financing opportunities. The Consolidation remains subject to the approval of the TSX

Venture Exchange . The Company currently has 402,653,374 issued and outstanding common

shares, and assuming no additional common shares are issued prior to completion of the

Consolidation (including under the Offering) upon completion of the Consolidation there will be

40,265,337 common shares issued and outstanding. The Company will not be changing its name

in connection with the Consolidation.

The Consolidation remains subject to TSX Venture Exchange approval.

This news release does not constitute an offer to sell or a solicitation of an offer to sell any of the

securities in the United States. The securities have not been and 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 U.S. Persons unless registered

under the U.S. Securities Act and applicable state securities laws or an exemption from such

registration is available.

About Lomiko Metals Inc.

The Company holds mineral interests in its La Loutre graphite development in southern Quebec.

The La Loutre project site is within the Kitigan Zibi Anishinabeg (KZA) First Nation ’s territory.

The KZA First Nation is part of the Algonquin Nation, and the KZA traditional territory is situated

within the Outaouais and Laurentides regions. Located 180 kilometers northwest of Montreal, the

property consists of one large, continuous block with 76 mineral claims totaling 4,528 hectares

(45.3 km2).

The Property is underlain by rocks from the Grenville Province of the Precambrian Canadian

Shield. The Grenville was formed under conditions that were very favorable for the development

of coarse -grained, flake -type graphite mineralization from organic -rich material during high-

temperature metamorphism.

Lomiko Metals published April 13, 2023 Updated Mineral Resource Estimate (MRE) which

estimated 64.7 million tonnes of Indicated Mineral Resources averaging 4.59% Cg per tonne for

3.0 million tonnes of graphite, a tonnage increase of 184%. Indicated Mineral Resources increased

by 41.5 million tonnes as a result of the 2022 drilling campaign, from 17.5 million tonnes in 2021

MRE with additional Mineral resources reported down-dip and within marble units resulted in the

addition of 17.5 million tonnes of Inferred Mineral Resources averaging 3.51% Cg per tonne for

0.65 million tonnes of contained graphite; and the additional 13,107 metres of infill drilling in 79

holes completed in 2022 combined with the refinement of the deposit and structural models

contributed to the addition of most of the Inferred Mineral Resources to the Indicated Mineral

Resource c ategory, relative to the 2021 Mineral Resource Estimate. The MRE assumes a

US$1,098.07 per tonne graphite price and a cut-off grade of 1.50%Cg (graphitic carbon).

In addition to La Loutre, Lomiko has earned-in its 49% stake in the Bourier Project from Critical

Elements Lithium Corporation as per the option agreement announced on April 27 th, 2021. The

Bourier project site is located near Nemaska Lithium and Critical Elements south-east of the Eeyou

Istchee James Bay territory in Quebec, which consists of 203 claims for a total ground position of

10,252.20 hectares (102.52 km2), in Canada’s lithium triangle near the James Bay region of

Quebec that has historically housed lithium deposits and mineralization trends.

On behalf of the Board,

Belinda Labatte

CEO and Director, Lomiko Metals Inc.

For more information on Lomiko Metals, review the website at www.lomiko.com

Contact us at 1-833-4-LOMIKO or e-mail: [email protected].

Cautionary Note Regarding Forward-Looking Information

This news release contains "forward-looking information" within the meaning of the applicable Canadian

securities legislation that is based on expectations, estimates, projections and interpretations as at the date

of this news release. The information in this news release about the Company; and any other information

herein that is not a historical fact may be "forward-looking information" (“FLI”). All statements, other than

statements of historical fact, are FLI and can be identified by the use of statements that include words such

as "anticipates", "plans", "continues", "estimates", "expects", "may", "will", "projects", "predicts",

“proposes”, "potential", "target", "implement", “scheduled”, "intends", "could", "might", "should",

"believe" and similar words or expressions. FLI in this new release includes, but is not limited to: the total

amount of funds available to the Company ; the Company’s ability to successfully fund, or remain fully

funded for the implementation of its business strategy and for exploration of any of its projects (including

from the capital markets); the Company’s ability to complete the Private Placement and the Consolidation,

, and the expected timing of announcements in this regard. FLI involves known and unknown risks,

assumptions and other factors that may cause actual results or performance to differ materially.

The FLI in this news release reflects the Company’s current views about future events, and while considered

reasonable by the Company at this time, are inherently subject to significant uncertainties and

contingencies. Accordingly, there can be no certainty that they will accurately r eflect actual results.

Assumptions upon which such FLI is based include, without limitation: the Company’s , ability to

implement its overall business strategy and to fund, explore, advance and develop each of its projects,

including results therefrom and timing thereof , the impact of increasing competition in the mineral

exploration business, including the Company’s competitive position in the industry, and general economic

conditions, including in relation to currency controls and interest rate fluctuations.

The FLI contained in this news release are expressly qualified in their entirety by this cautionary statement,

the “Forward -Looking Statements” section contained in the Company’s most recent management’s

discussion and analysis (MD&A), which is available o n SEDAR+ at www.sedarplus.ca. All FLI in this

news release are made as of the date of this news release. 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 such forward-looking

information. The Company does not undertake to update or revise any forward- looking information

contained herein to reflect new events or circumstances, except as may be required by applicable securities

laws.

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 news release.