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NIM.V ·

Nicola Mining Announces Issuance of Shares IN Settlement of Interest Owing ON Convertible Debentures and Closing of Convertible Debenture Offering

Financings Share Capital & Compensation

TSX.V: N

NIC

I

VANCO

announc

the TSX V

a “Share

Settleme

statutory

the Debt

The Co m

complete

which

(the “Deb

Debentur

 th

p

op

 th

an

in

 th

M

 th

se

The Com

Proceeds

general w

The Debe

and one

NIM

COLA MIN

INTEREST O

OUVER, B. C

e that, furt h

Venture Exc

”) in settlem

ent”), whic h

y hold perio d

Settlement.

mpany also a

ed a first tr a

it issued

bentures”).

res will inclu

he Debentu r

ayable annu

ption of the

he Debentur

nd the pri n

nterest shall

he principa l

Maturity Dat

he repa yme

ecured again

mpany did no

s from the

working cap

entures are

day after the

ING ANNO

OWING ON

CONV

., Novembe

her to its Ne w

change (the “

ment of $695,

h Shares w e

d expiring o

announces t

anche of its

an a ggre

The Com p

ude the follo

res shall be a

ually, in cash

Company;

res will matu

ncipal amou n

be payable o

l amount o f

e, at the opti

nt of the o

nst the assets

ot pay any fi

Offering w i

ital.

subject to a

e closing of t

OUNCES IS

N CONVERT

VERTIBLE D

r 21, 2019 –

ws Release o

“Exchange”

,588.20 inter

re issued o n

on the date t

that, furthe r

non-brokere

egate of $

pany ma y c

owing key te

ar interest a

h or in comm

ure three yea

nt of the D

on the Matu

f the Debe n

ion of the ho

outstanding

s of the Com

inder’s fees i

ill be used

statutory h

the Offering

SUANCE O

TIBLE DEB

DEBENTUR

Nicola Mi n

of Novembe

) for the issu

rest owing o

n Novemb e

that is four m

r to its Ne w

ed private p

$7,000,882

complete a d

erms:

t a rate of 1

mon shares (

ars after the

Debentures, t

urity Date;

ntures shall

older, at a co

principal a

mpany.

in connectio

to repa y o u

old period e

g.

OF SHARES

BENTURES

RE OFFERIN

ning Inc. (t h

er 1, 2019, i t

uance of 7,32

on the conve

er 21, 2019.

months and

ws Release o

placement ( t

of secure d

dditional tra

10% per an n

(each, a “Sh

e date of iss u

together wi

be converti b

onversion pr

and interest

on with the O

utstanding

expiring on

IN SETTLE

AND CLOS

NG

he “Compan

t has receiv e

21,981 comm

ertible deben

The Shares

d one da y af

of Novembe r

the “ Offerin

d convert i

anches of t h

num, which

hare”) of the

uance (the “M

th an y acc r

ble into Sh a

rice of $0.10

of the De b

Offering.

convertible

the date th a

EMENT OF

SING OF

ny”) is pleas

ed approval

mon shares (

ntures (the “

are sub ject

ter the closi

r 13, 2019, i

ng”) pursu a

ible debe n

he Offerin g.

interest sh a

Company, a

Maturity Da

rued and u n

ares prior t o

per Share; a

bentures w i

debentures

at is four m o

sed to

from

(each,

Debt

t to a

ng of

it has

ant to

ntures

The

all be

at the

ate”),

npaid

o the

and

ill be

s and

onths

Insiders of the Company were issued an aggreg ate of 6,578,947 Shares pursuant to the Debt

Settlement which constituted a “related party tr ansaction” within the me aning of Multilateral

Instrument 61-101 Protection of Minority Security Holders in Special Transactions (“ MI 61-

101”). The issuance of the Shares to insiders was exempt from the valuation requirement of MI

61-101 by the virtue of the exemption contained in section 5.5(b) as the Company’s shares are

not listed on a specified market and from the minority shareholder approval requirements of MI

61-101 by virtue of the exemption contained in Section 5.7(1)(a) as the value of the Shares did

not exceed 25% of the Company’s market capitalization.

Insiders of the Company acquired an aggregate of $6,295,000 in Debentures which constituted a

“related party transaction” within the meaning of MI 61-101. The issuance of Debentures to

insiders is exempt from the valuation requirem ent of MI 61-101 by virtue of the exemption

contained in section 5.5(b) as the Company’s shares are not listed on a specified market and

from the minority shareholder a pproval requirements of MI 61-1 01 on the basis of the financial

hardship exemption contained in Section 5.7(1)(e) of MI 61-101.

The Company closed on the payment of the Interest in Shares in less than 21 days as the

payment of Interest is due pursuant to the terms of the convertible debentures and closed on the

Offering to pay outstanding convertible debe ntures and to improve the Company’s financial

position.

On behalf of the Board of Directors

“Peter Espig”

Peter Espig

CEO & Director

For additional information contact:

Peter Espig

Telephone: 778. 385.1213

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.