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MMA.V ·

Midnight Sun Announces Warrant Extension

Share Capital & Compensation

Midnight Sun Announces Warrant Extension

Vancouver, British Columbia – June 24, 2024 – Midnight Sun Mining Corp. (the “Company” or “Midnight

Sun”) (TSX-V: MMA / OTC: MDNGF) intends to extend the exercise period of a total of 5,619,714 share

purchase warrants, all of which are exercisable at $0.50 per common share (collectively, the

"Warrants"). The Warrants were issued pursuant to a private placement which closed on July 2, 2021 .

The Company proposes to extend the expiry dates for thes e Warrants by an additiona l twelve months

and accordingly the new expiry dates for the Warrants will be July 2, 2025.

All other terms and conditions of the Warrants remain unchanged. The Warrant extension is subject to

acceptance by the TSX Venture Exchange.

Stock Option Grant

Midnight Sun has granted stock options to purchase an aggregate of 550,000 Common Shares of the

Company, at an exercise price of $0. 33 per share, to certain employees and consultants. These stock

options are fully vested upon issuance and expire five years from the date of issue. The stock options are

granted pursuant to Midnight Sun’s 10% rolling stock option plan.

About Midnight Sun

Midnight Sun is focused on exploring our flagship Solwezi Project, located in Z ambia. Situated in the

heart of the Zambia -Congo Copperbelt, the second largest copper producing region in the world, our

property is vast and highly prospective. Our Solwezi Project is surrounded by world -class producing

copper mines, including Africa’s l argest copper mining complex right next door, First Quantum’s

Kansanshi Mine. Led by an experienced geological team with multiple discoveries and mines around the

world to their credit, Midnight Sun intends to find and develop Zambia’s next generational co pper

deposit.

ON BEHALF OF THE BOARD OF MIDNIGHT SUN MINING CORP.

Al Fabbro

President & CEO

For Further Information Contact:

Adrian O’Brien

Director of Marketing and Communications

Tel: +1 604 809 6890

Em: [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 NEWS RELEASE.

This news release includes certain statements that may be deemed "forward-looking statements." All

statements in this release, other than statements of historical facts, the expected completion of the

Offering, and the expected use of proceeds are forward -looking statements. Although the Company

believes the expe ctations expressed in such forward -looking statements are based on reasonable

assumptions, such statements are not guarantees of future performance and actual results or

developments may differ materially from those in the forward -looking statements. Facto rs that could

cause actual results to differ materially from those in forward -looking statements include, changes in

market conditions, unsuccessful exploration results, changes in commodity price, unanticipated changes

in key management personnel and gene ral economic conditions. Mining exploration and development is

an inherently risky business. Accordingly, the actual events may differ materially from those projected in

the forward -looking statements. This list is not exhaustive of the factors that may af fect any of the

Company's forward -looking statements. These and other factors should be considered carefully, and

readers should not place undue reliance on the Company's forward -looking statements. The Company

does not undertake to update any forward -looking statement that may be made from time to time by

the Company or on its behalf, except in accordance with applicable securities laws.