Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

NRN.V ·

Northern Shield Closes Second Tranche of Financing

Financings

Northern Shield Closes Second Tranche of

Financing

/NOT FOR DISTRIBUTION TO

UNITED STATES

NEWSWIRE SERVICES OR FOR

DISSEMINATION IN

THE UNITED STATES

/

OTTAWA, ON

,

Aug. 4, 2023

/CNW/ - Northern Shield Resources Inc. ("

Northern Shield

" or the

"

Company

") (TSXV: NRN) is pleased to announce that it has closed the second tranche of a non-

brokered, private placement of 3,152,000 units (

"Flow-Through Units"

) for total proceeds of

$204,880

(the

"Offering"

).

The second tranche Offering was comprised of 3,152,000 Units at a price of

$0.065

per Flow-

Through Unit for aggregate gross proceeds of

$204,880

with each Flow-Through Unit consisting of

one common share in the capital of the Corporation (

"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 Common Share within 24 months of the closing. Proceeds from the

Offering will be used primarily to incur eligible exploration expenses at the Root & Cellar Property.

The Company paid an aggregate of

$12,000.30

in finders fees and issued 215,390 finders warrants

in connection with the Offering.

A director of the Company acquired 75,000 Units for proceeds of approximately

$4,875

. 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 was not 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.

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 Shield Resources

Northern Shield Resources Inc. is a Canadian-based company known as a leader in generating high-

quality exploration targets that views greenfield exploration as an opportunity. An opportunity to find

a Tier 1 asset, near surface, and at relatively low cost. It implements a model driven approach in

exploration to reduce any risk associated with early-stage projects for ourselves, our shareholders,

and the environment. It is this approach that led to the discovery of an alkaline driven gold-silver-

tellurium-porphyry copper system at its Root & Cellar Project in

Newfoundland

.

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 and the

participations of insiders, 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 Common Shares may not be renounced in favour of

the holders; and 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/August2023/04/c2296.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 04-AUG-23