Opus One GOLD Corporation Announces Closing of a Private Placement of Flow-Through Shares and Units
NEWS RELEASE
OPUS ONE GOLD CORPORATION ANNOUNCES CLOSING OF A PRIVATE
PLACEMENT OF FLOW-THROUGH SHARES AND UNITS
MONTREAL, QC, December 30, 2025 – Opus One Gold Corporation (OOR: TSXV) (“Opus
One Gold ” or the “ Company”), is pleased to announce the cl osing of a non-brokered private
placement of flow-through shares (“ FT Shares ”) and units of the Company (the “ Units”) for
aggregate gross proceeds of $2,228,825.31 (the “Offering”).
In total, the Company issued 21,014,338 FT Shares for gross pr oceeds of $1,576,075.35 at a price per
FT Share of $0.075 and 10,042,307 Units for gross proceeds of $652,749.96 at a price per Unit of
$0.065, with each Unit being comprised of one common share of the Company (a “ Share”) and one
common share purchase warrant (each a “ Warrant”, and together, the “ Warrants”), with each
Warrant entitling the holder to acquire one common share (each a “ Warrant Share”) at an exercise
price of $0.10 per Share for a period of 24 months following the closing of the Offering.
The gross amount raised from the issuance of FT Shar es will be used by the Company for exploration
on its mineral exploration properties and the net proceeds raised from the issuance of Units will be
used for general working capital of the Company and payment of fees related to the Offering.
The FT Share and Units were offered by way of the “accredited investor” exemption under National
Instrument 45-106 – Prospectus Exemptions in all the provinces of Canada. The Units, FT Shares,
Shares, Warrants and Warrant Shares are subject to a four-month hold period in Canada following the
closing of the Offering.
In aggregate, the Company paid $67,945 in cash finders fees and issued a total of 870,363
compensation warrants to arm’s length finders, with each such compensation warrant being
exercisable for a period of 24 months following the closing at a price of $0.10 per Share.
Closing is subject to the approval of the TSX Venture Exchange and ot her customary closing
conditions.
Related Party Transaction
Patrick Fernet, a director of th e Company, acquired 300,000 FT Shares for a total c onsideration of
$22,500. Patrick Fernet is hereinafter referred to as the “Insider”.
The Insider is considered a “related party” a nd “insider” of the Company for the purposes of
applicable securities laws and stock exchange rules. The subscription and issuance of FT Shares by the
Insider constitutes a related party transaction but is exempt from the formal valuation and minority
approval requirements of Regulation 61-101 - Protection of Minority Secu rity Holders in Special
Transactions as neither the fair market value of the co mmon shares issued to the Insider, nor the
consideration paid by such Insider, exceeds 25% of the Company’s market capitalization. The Insider
abstained from voting on all matters relating to the Offering.
Clarification regarding previous private placement
On April 29, 2025, the Company announ ced the closing of s econd tranche of a pr ivate placement of
units and flow-through shares of the company. Th e Company wishes to clarify that the term of
warrants comprised of the units issued at that tim e was 24 months rather than 36 months pursuant to
the warrant certificates evidencing such warrants.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts res ponsibility for the adequacy or accuracy of the
release.
ABOUT OPUS ONE GOLD CORPORATION
Opus One Gold Corporation is a mining explor ation company focused on discovering high quality
gold and base metals deposits within strategically located properties in proven mining camps, close to
existing mines in the Abitibi Greenstone Belt, north -western Quebec and north-eastern Ontario - one
of the most prolific gold mining areas in the worl d. Opus One holds assets in Val-d'Or and Matagami
areas.
For more information, please contact:
Louis Morin
Chief Executive Officer & Director Tel.: (514) 591-3988
Michael W. Kinley, CPA, CA
President, Chief Financial Officer & Director Tel: (902) 402-0388
Visit Opus One’s website: www.OpusOneGold.com