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PNGC.CN ·

Golden Birch Resources Inc. Announces $500,000 Non-Brokered Private Placement

Financings

Golden Birch News Release – December 23, 2020

1

140 Cook’s Lake Road

Timmins, Ontario

P4R 0B7 Canada

GOLDEN BIRCH RESOURCES INC. ANNOUNCES $500,000 NON-BROKERED PRIVATE PLACEMENT

THIS NEWS RELEASE IS INTENDED FOR DISTRIBUTION IN CANADA ONLY AND IS NOT INTENDED FOR

DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATES

Timmins, ON, Canada (December 23, 2020) – Golden Birch Resources Inc. (CSE: GBRX) (“Golden Birch” or

the “Company”) is pleased to announce a non-brokered private placement financing (the ''Offering'') for

gross proceeds of up to $500,000 composed of up to 3,333,333 units (“Units”) at a price of CAD$0.15 per

Unit. Closing of the Offering is expected to occur on or around December 30, 2020.

Each Unit will consist of one common share of the Company (“Common Share”) and one Common Share

purchase warrant (“Warrant”). Each whole Warrant will entitle the holder to purchase one Common Share

at a price of CAD$0.20 per Common Share until the date which is five (5) years from the date of issuance.

The Company intends to use the net proceeds from the Offering for exploration on the Keveri property

and for general corporate and working capital purposes. Completion of the Offering is subject to certain

conditions including, but not limited to, the receipt of all necessary approvals, including the approval of

the Canadian Securities Exchange and applicable securities regulatory authorities. All securities issued and

issuable pursuant to the Offering will be subject to a four month and one day statutory hold period.

About Golden Birch Resources Inc.

Golden Birch Resources Inc. is a mineral exploration company focused on acquiring, exploring, and

developing quality mineral properties in Papua New Guinea. Golden Birch continues to maintain and

develop strong relationships with the local community and landowners that was initiated by Papuan

Minerals Ltd. The Company is also committed to the safety of its employees and consultants and respect

for the environment.

For further information please visit the Company’s website at www.goldenbirchresources.ca or

contact:

Iain Martin

Chief Administrative Officer & Executive Director

E: [email protected]

C: 1.705.288.0249

Neither the Canadian Securities Exchange nor its Market Regulator (as that term is defined in the policies

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

Forward Looking Statements

This Press Release contains forward-looking statements that involve risks and uncertainties, which may

cause actual results to differ materially from the statements made. Such statements reflect the Company’s

present views, future plans, objective or goals , including words to the effect that the Company or

management expects a stated condition or result to occur. When used in this document, the words “may”,

“would”, “could”, “will”, “intend”, “plan”, “anticipate”, “believe”, “estimate”, “expect” and similar

expressions are intended to identify forward-looking statements. Since forward-looking statements are

based on assumptions and address future events and conditions, by their very nature they involve inherent

Golden Birch News Release – December 23, 2020

2

140 Cook’s Lake Road

Timmins, Ontario

P4R 0B7 Canada

risks and uncertainties. Although these statements are based on information currently available to the

Company, the Company provides no assurance that actual results will meet management’s expectations.

Many risks, uncertainties, and other factors involved with forward-looking information could cause our

actual results to differ materially from the statements made, including those factors discussed in filings

made by us with the Canadian securities regulatory authorities.

Forward-looking information in this news release includes, but is not limited to, the Offering, the

Company’s objectives, goals or future plans, statements, such actual results of current exploration

programs, the general risks associated with the mining industry, the price of copper, gold and other metals,

currency and interest rate fluctuations, increased competition and general economic and market factors,

potential mineralization, the estimation of mineral resources, exploration and mine development plans,

timing of the commencement of operations and estimates of market conditions. Factors that could cause

actual results to differ materially from such forward-looking information include, but are not limited to

failure to identify mineral resources, failure to convert estimated mineral resources to reserves, the

inability to complete a feasibility study which recommends a production decision, the preliminary nature

of metallurgical test results, delays in obtaining or failures to obtain required governmental,

environmental or other project approvals, political risks, uncertainties relating to the availability and costs

of financing needed in the future, changes in equity markets, inflation, changes in exchange rates,

fluctuations in commodity prices, delays in the development of projects, capital and operating costs

varying significantly from estimates and the other risks involved in the mineral exploration and

development industry, the inability to predict and counteract the effects of COVID-19 on the business of

the Company, including but not limited to the effects of COVID-19 on the price of commodities, capital

market conditions, restriction on labour and international travel and supply chains, and those risks set out

in the Company’s public documents filed on SEDAR.

Although the Company believes that the assumptions and factors used in preparing the forward-looking

information in this news release are reasonable, undue reliance should not be placed on such information,

which only applies as of the date of this news release, and no assurance can be given that such events will

occur in the disclosed time frames or at all. The Company disclaims any intention or obligation to update

or revise any forward-looking information, whether as a result of new information, future events or

otherwise, other than as required by law.