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Northern Shield Closes Private Placement for $530,700 /NOT FOR DISTRIBUTION TO

Financings

Northern Shield Closes Private Placement for

$530,700

/NOT FOR DISTRIBUTION TO

UNITED STATES

NEWSWIRE SERVICES OR FOR

DISSEMINATION IN

THE UNITED STATES

/

OTTAWA, ON

,

Nov. 29, 2022

/CNW/ - Northern Shield Resources Inc. ("Northern Shield" or the

"Company") (TSXV: NRN) is pleased to announce that it has closed the first tranche of a multi-

faceted, non-brokered private placement financing of 9,110,770 common shares on a non-flow-

through and flow-through basis for total proceeds of

$530,700

(the "Offering").

The Offering was comprised of: i) 4,100,000 units ("Units") at

$0.05

per unit for aggregate gross

proceeds of

$205,000

with each Unit consisting of one common share in the capital of the Company

(a "Common Share") and one Common Share purchase warrant (a "Warrant"), with each whole

Warrant exercisable for one Common Share at a price of

$0.10

per share within 24 months of the

closing; and ii) 5,101,770 flow-through units ("Flow-Through Units") for aggregate gross proceeds of

$325,700

with each Flow-Through Unit consisting of one Common Share issued on a flow-through

basis within the meaning of the

Income Tax Act

(

Canada

) and one-half of one Common Share

purchase warrant (an "FT Warrant"). Each whole FT Warrant is exercisable for one Common Share

at a price of

$0.125

per share within 24 months of the closing. Proceeds from the Offering will be

used primarily for working capital purposes and to incur eligible exploration expenses at the Root &

Cellar Property. The Company paid an aggregate of $19,542.00 in finders fees and issued 350,754

finders Warrants in connection with the Offering.

Ian Bliss

, a director and officer of the Company acquired 1,000,000 Units for proceeds of

approximately

$50,000

. The issuance of securities to an insider pursuant to the Offering (the

"Insider Participation") constitutes a related party transaction within the meaning of TSX Venture

Exchange Policy 5.9 and Multilateral Instrument 61-101 ("MI 61-101"). The Company has relied on

exemptions from the formal valuation and minority shareholder approval requirements contained in

sections 5.5(a)and 5.7(1)(a) of MI 61-101 in respect of the Insider Participation as neither the fair

market value of the subject matter of, nor the fair market value of the consideration for, the Insider

Participation, insofar as it involved related parties, exceeded 25% of the Company's market

capitalization. Further details will be included in a material change report to be filed by the Company

in due course. The material change report will not be filed more than 21 days prior to the closing of

the Offering as the level of insider participation was not known at that time.

Securities issued under the Offering are subject to restrictions on resale for a period of four months

from the date of closing. The Offering is subject to final approval of the TSX Venture Exchange.

Field crews will be on site at the Root & Cellar Property in

Newfoundland

in the next few days with

an emphasis on i) prospecting IP targets near the boulder that was recently discovered and

contained visible gold (see Company news release dated

September 21, 2022

); ii) sample

stratigraphy and prospect at specific locations where the northern Conquest IP targets are projected

to outcrop on the north side of the ridge; iii) mark trenching targets for which permits are pending;

and iv) gather further geological information before winter to help guide drilling being planned for

early 2023. More details will be provided shortly on the field work.

None of the securities sold in connection with the Offering will be registered under the

United States Securities Act of 1933, as amended, and no such securities may be offered or

sold in

the United States

absent registration or an applicable exemption from the

registration requirements. This news release shall not constitute an offer to sell or the

solicitation of an offer to buy nor shall there be any sale of the securities in any jurisdiction

in which such offer, solicitation or sale would be unlawful.

About Northern

Northern Shield Resources Inc. is a Canadian-based company focused on generating high-quality

exploration programs with experience in many geological terranes. It is known as a leader in

executing grass roots exploration programs using a model driven approach. Seabourne Resources

Inc. is a wholly-owned subsidiary of Northern Shield focussing on epithermal gold and related

deposits in

Atlantic Canada

.

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

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

accuracy of this release.

Cautionary Statement Regarding Forward-Looking Statements

This news release contains forward-looking information which is subject to a variety of risks and

uncertainties and other factors that could cause actual events or results to differ from those

projected in the forward-looking statements. Forward looking statements in this press release but

are not limited to, statements with respect to the expectations of management regarding the

Offering, the expectations of management regarding the use of proceeds of the Offering, closing

conditions for the Offering, and TSX Venture Exchange final approval of the Offering. These

forward-looking statements are subject to a variety of risks and uncertainties and other factors that

could cause actual events or results to differ materially from those projected in the forward-looking

information. Risks that could change or prevent these statements from coming to fruition include the

TSX Venture Exchange may not provide final approval of the Offering; the proceeds of the Offering

may not be used as stated in this news release; the funds raised from the sale of the Flow-Through

Shares may not be renounced in favour of the holders; the Company may be unable to satisfy all of

the conditions to the closing required by the TSX Venture Exchange. The forward-looking information

contained herein is given as of the date hereof and the Company assumes no responsibility to

update or revise such information to reflect new events or circumstances, except as required by law.

SOURCE

Northern Shield Resources Inc.

View original content:

http://www.newswire.ca/en/releases/archive/November2022/29/c3112.html

%SEDAR: 00007505E

For further information:

Northern Shield Resources Inc., Ian Bliss, President and CEO, Tel.: (613)

232-0459, Fax: (613) 232-0760, [email protected]

CO: Northern Shield Resources Inc.

CNW 08:00e 29-NOV-22