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P2 Gold Announces Financing Update

Financings

P2 Gold Announces Financing Update

/NOT FOR DISTRIBUTION TO

UNITED STATES

NEWS WIRE SERVICES OR FOR

DISSEMINATION IN

THE UNITED STATES

/

VANCOUVER, BC

,

March 1, 2024

/CNW/ -

P2 Gold Inc.

("P2" or the "Company") (TSXV: PGLD)

(OTCQB: PGLDF) reports, subject to TSX Venture Exchange (the "Exchange") approval, that it has

revised the terms of its previously announced (see news release of

February 13, 2024

) non-

brokered private placement of convertible debenture units (the "Units") for up to

$1.7 million

(the

"Offering").

The Company expects to issue up to 1,700 Units at a price of

C$1,000

per Unit. Each Unit will

consist of one convertible debenture (a "Convertible Debenture") with a principal amount of

$1,000

and 12,500 common share purchase warrants (the "Warrants").

Under the revised terms of the Offering, at any time during the Term, a Holder may elect to convert

the outstanding net principal amount, or any portion thereof, into common shares in the capital of the

Company ("Shares") at a conversion price of

C$0.07

per Share (previously

C$0.08

per Share) up to

January 31, 2025

and

$0.10

per Share from

February 1, 2025

up to

January 31, 2026

(the

"Conversion Price"). In the event the Company announces a business combination and the 15-day

VWAP of the Shares on the Exchange is greater than

$0.07

, the Company will have the right to

require the Holders to convert the outstanding net principal amount into Units at the Conversion Price

by giving notice to the Holders by news release or other form of notice permitted by the Convertible

Debentures that the Convertible Debentures will convert on the closing of the business combination.

The Convertible Debentures will bear interest at a rate of 7.5%, payable semi-annually on the last

day of June and December of each year, commencing on

June 30, 2024

. Interest will be paid in

Shares based on the greater of the Market Price (as defined in the policies of the Exchange) and

15-day volume weighted average price ("VWAP") of the Shares on the Exchange or cash, at the

Company's election, subject to Exchange approval. The Convertible Debentures will have

approximately a two-year term (the "Term"), with the principal amount being due to be repaid in full

by the Company on

January 31, 2026

(the "Maturity Date"). At any time during the Term, the

Company will have the option to extend the Term by up to one additional year on payment of an

extension fee to the holders of the Convertible Debentures (the "Holders") in the amount of six

month's interest payable in Shares based on the greater of the Market Price and the 15-day VWAP

or cash, at the Company's election, subject to Exchange approval. The Convertible Debentures are

unsecured.

Each Warrant shall entitle the holder thereof to acquire one Share at an exercise price of

$0.15

, for

a period of 24 months (the "Expiry Time"), provided that, if after the later of four months from the

date of issue and conversion, the closing price of the Shares on the Exchange is equal to or greater

than

$0.30

for a period of 10 consecutive trading days at any time prior to the Expiry Time, the

Company will have the right to accelerate the Expiry Time by giving notice to the holders of the

Warrants by news release or other form of notice permitted by the certificate representing the

Warrants that the Warrants will expire at

4:30 p.m.

(

Vancouver

time) on a date that is not less than

15 days from the date notice is given.

The majority of the proceeds of the Offering will be used to fund obligations under the Termination

Agreement (as defined in the Company's news release of

February 13

, 2024). The Offering will

close on completion of documentation and is conditional upon receipt of all necessary regulatory

approvals, including the approval of the Exchange.

The Offering will be offered to accredited investors in all Provinces of

Canada

pursuant to applicable

securities laws. In connection with the Offering, the Company may pay finders' fees as permitted by

the policies of the Exchange. All securities issued pursuant to the Offering and underlying securities

will be subject to a four-month hold period.

The securities to be offered in the Offering have not been, and will not be, registered under the U.S.

Securities Act of 1933, as amended (the "U.S. Securities Act") or any U.S. state securities laws, and

may not be offered or sold in

the United States

or to, or for the account or benefit of,

United States

persons absent registration or any applicable exemption from the registration requirements of the

U.S. Securities Act and applicable U.S. state securities laws. This news release shall not constitute

an offer to sell or the solicitation of an offer to buy securities in

the United States

, nor shall there be

any sale of these securities in any jurisdiction in which such offer, solicitation or sale would be

unlawful.

The Company anticipates that insiders will subscribe for Units. The issuance of Units to insiders is

considered a related party transaction subject to Multilateral Instrument 61-101 - Protection of

Minority Security Holders in Special Transactions. The Company intends to rely on exemptions from

the formal valuation and minority shareholder approval requirements provided under sections 5.5(a)

and 5.7(a) of Multilateral Instrument 61-101 on the basis that the participation in the Offering by the

insiders will not exceed 25% of the fair market value of the company's market capitalization. A

material change report in connection with the Offering will be filed less than 21 days before the

closing of the Offering. This shorter period is reasonable and necessary in the circumstances as the

Company wishes to complete the Offering in a timely manner.

About P2 Gold Inc.

P2 is a mineral exploration and development company focused on advancing precious metals and

copper discoveries and acquisitions in the western

United States

and

British Columbia

.

Neither the Exchange nor its Regulation Services Provider (as that term is defined in the policies of

the Exchange) accepts responsibility for the adequacy or accuracy of this release.

Forward Looking Information

This press release contains "forward-looking information" within the meaning of applicable securities

laws that is intended to be covered by the safe harbours created by those laws. "Forward-looking

information" includes statements that use forward-looking terminology such as "may", "will", "expect",

"anticipate", "believe", "continue", "potential" or the negative thereof or other variations thereof or

comparable terminology. Such forward-looking information includes, without limitation, information

with respect to the Company's expectations, strategies and plans for exploration properties including

the Company's planned expenditures and exploration activities at the Gabbs Project, the significance

of the removal of the debt overhang as it relates to the development of Gabbs, the completion of the

Offering, Exchange approval of the Offering and the Termination Agreement, and the use of

proceeds from the Offering.

Forward-looking information is not a guarantee of future performance and is based upon a number

of estimates and assumptions of management at the date the statements are made, including

without limitation, that the Company will be able to use the proceeds from the Offering as

anticipated, that the Company will receive Exchange approval for the Offering and Termination

Agreement, that the settlement of outstanding debt will allow the Company to optimize mine

development at Gabbs as well as the other assumptions disclosed in this news release.

Furthermore, such forward-looking information involves a variety of known and unknown risks,

uncertainties and other factors which may cause the actual plans, intentions, activities, results,

performance or achievements of the Company to be materially different from any future plans,

intentions, activities, results, performance or achievements expressed or implied by such forward-

looking information, including without limitation, the inability to use the proceeds from the Offering as

expected, that the Company will not receive Exchange approval for the Termination Agreement or

the Offering, that the settlement of outstanding debt will not allow for the optimization of mine

development at Gabbs and risks associated with mineral exploration, including the risk that actual

results and timing of exploration and development will be different from those expected by

management. See "Risk Factors" in the Company's annual information form dated

March 16, 2023

filed on SEDAR+ at

www.sedarplus.ca

for a discussion of these risks.

The Company cautions that there can be no assurance that forward-looking information will prove to

be accurate, as actual results and future events could differ materially from those anticipated in such

information. Accordingly, investors should not place undue reliance on forward-looking information.

Except as required by law, the Company does not assume any obligation to release publicly any

revisions to forward-looking information contained in this press release to reflect events or

circumstances after the date hereof.

SOURCE

P2 Gold Inc.

View original content to download multimedia:

http://www.newswire.ca/en/releases/archive/March2024/01/c4890.html

%SEDAR: 00045664E

For further information:

Joseph Ovsenek, President & CEO, (778) 731-1055; Michelle Romero,

Executive Vice President, (778) 731-1060; P2 Gold Inc., Suite 789, 999 West Hastings Street,

Vancouver, BC, V6C 2W2, [email protected], (SEDAR filings: P2 Gold Inc.)

CO: P2 Gold Inc.

CNW 18:38e 01-MAR-24