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ROCK.V ·

Eros Resources Corp. Announces Rights Offering

Financings

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

NEWS RELEASE

FOR IMMEDIATE RELEASE: May 22, 2020

EROS RESOURCES CORP. ANNOUNCES RIGHTS OFFERING

VANCOUVER,

B.C.

May

22,

2020

–

​

EROS

Resources

Corp.

​

(“

​

EROS

​

”

or

the

“

​

Company

​

”)

(TSXV:

ERC)

announces

that

it

will

be

completing

a

rights

offering

(the

“

​

Rights

Offering

​

”)

in

which

holders

of

record

of

the

Company's

common

shares

(the

“

​

Common

Shares

​

”),

as

at

the

record

date

of

June

1,

2020,

will

receive

rights

to

subscribe

for

units

of

the

Company

on

the

basis

of

one

right

for

each

Common

Share

held.

The

Rights

Offering

will

be

made

in

all

the

provinces

and

territories

of

Canada

(the

“

​

Eligible

Jurisdictions

​

”)

and

in

such

other

jurisdictions where EROS is eligible to make such offering.

Each

right

will

entitle

the

holder

to

subscribe

for

one

unit

of

the

Company

(a

“

​

Unit

​

”)

upon

payment

of

a

subscription

price

of

$0.05

per

Unit.

Each

Unit

consists

of

one

Common

Share

and

half

(½)

a

Common

Share

purchase

warrant,

with

each

full

warrant

(a

“

​

Warrant

​

”)

exercisable

for

one

Common

Share

at

a

price

of

$0.15

per

share

for

a

period

of

twelve

(12)

months

from

the

issuance

date

of

the

Warrant,

subject

to

early

expiry

in

the

event

the

20-day

weighted

average

trading

price

of

the

Common

Shares

exceeds

$0.30.

The

Warrants,

when

issued, are not expected to be listed on any stock exchange.

Subject

to

the

receipt

of

final

approval

from

the

TSX

Venture

Exchange

(“

​

TSXV

​

”),

the

Common

Shares

are

expected

to

commence

trading

on

the

TSXV

on

an

ex-rights

basis

at

the

opening

of

business

on

May

29,

2020.

This

means

that

Common

Shares

purchased

on

or

following

May

29,

2020

will

not

be

entitled

to

receive

rights

under

the

Rights

Offering.

At

that

time,

the

rights

are

expected

to

be

posted

for

trading

on

a

"when

issued"

basis

on

the

TSXV

under

the

symbol

“ERC.RT”.

The

Rights

Offering

will

expire

at

5:00

p.m.

(Toronto

time)

on

August

7,

2020

(the

“

​

Expiry

Time

​

”),

after

which

time

unexercised

rights

will

be

void

and

of

no

value.

Shareholders

who

fully

exercise

their

rights

will

be

entitled

to

subscribe

for

additional

Units,

if

not

all

of

the

Units

have

been

subscribed

for

under

the

basic

subscription

privilege

prior

to

the

Expiry

Time,

subject

to

certain

limitations set out in the Company’s rights offering circular (the “

​

Circular

​

”).

Details

of

the

Rights

Offering

will

be

set

out

in

the

rights

offering

notice

(the

“

​

Notice

​

”)

and

the

Circular,

which

will

be

available

under

the

Company’s

profile

at

www.sedar.com.

The

Notice

and

accompanying

rights

certificate

will

be

mailed

to

each

registered

shareholder

of

the

Company

as

at

the

record

date

that

is

resident

in

the

Eligible

Jurisdictions.

Registered

shareholders

who

wish

to

exercise

their

rights

must

forward

the

completed

rights

certificate,

together

with

the

applicable

funds,

to

the

rights

agent,

Computershare

Investor

Services

Inc.,

on

or

before

the

Expiry

Time.

Shareholders

resident

in

the

Eligible

Jurisdictions

who

own

their

Common

Shares

through

an

intermediary,

such

as

a

bank,

trust

company,

securities

dealer

or

broker,

will

receive

materials

and

instructions

from

their

intermediary.

Rights

certificates

will

not

be

issued

and

forwarded

to

registered

holders

of

Common

Shares

who

are

not

resident

in

the

Eligible

Jurisdictions.

Beneficial

shareholders

of

the

Company

not

resident

in

an

Eligible

Jurisdiction

may

also

be

restricted

from

participating

in

the

Rights

Offering.

Shareholders

of

the

Company

who

reside

outside

of

the

Eligible

Jurisdictions

should

review

the

Circular

for

information

respecting their rights.

The

Company

understands

that

certain

directors

and

officers

of

the

Company

who

own

Common

Shares

intend

to

exercise their rights to purchase Units under the Rights Offering.

The

Company

currently

has

48,446,887

Common

Shares

outstanding.

A

maximum

of

48,446,887

Units

will

be

issued

under

the

Rights

Offering.

If

all

the

rights

issued

are

validly

exercised,

the

offering

will

raise

gross

proceeds

of

approximately

$2,422,344.35,

the

net

proceeds

of

which

will

be

used

to

make

strategic

tax

advantaged

investments

that

will

grow

the

value

of

our

asset

portfolio

while

reducing

future

income

tax

liabilities,

to

maintain

the

Company’s

Bell

Mountain

Project

and

for

general

corporate

purposes.

See

the

Circular

for additional information.

The

completion

of

the

Rights

Offering

is

not

subject

to

EROS receiving

any

minimum

amount

of

subscriptions.

The Company has not entered into any standby guarantee with any party in respect of the Rights Offering.

The

Rights

Offering

is

subject

to

regulatory

approval,

including

the

approval

of

the

TSXV.

The

Company

has

obtained conditional approval from the TSXV.

About EROS

Eros

Resources

Corp.

is

a

Canadian

public

company

listed

on

the

Toronto

Venture

Exchange.

The

Company’s

business

objective

is

the

identification,

acquisition

and

exploration

of

advanced-stage

projects

with

a

North

American

focus.

In

addition,

the

Company

plans

to

make

strategic

investments

with

a

global

focus

on

a

diverse

commodity base. EROS managements’ expertise supports this strategy.

For further information, please contact:

EROS Resources Corp.

Ron Netolitzky

President and Chief Executive Officer

Phone: 604-688-8115

ANY

SECURITIES

REFERRED

TO

HEREIN

WILL

NOT

BE

REGISTERED

UNDER

THE

US.

SECURITIES

ACT

OF

1933

(THE

“1933

ACT”)

AND

MAY

NOT

BE

OFFERED

OR

SOLD

IN

THE

UNITED

STATES

OR

TO

A

U.S.

PERSON

IN

THE

ABSENCE

OF

SUCH

REGISTRATION

OR

AN

EXEMPTION

FROM

THE

REGISTRATION REQUIREMENTS OF THE 1933 ACT.

This

press

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.

Forward Looking Statements

This

release

contains

forward-looking

statements.

All

statements,

other

than

statements

of

historical

fact

that

address

activities,

events

or

developments

that

we

believe,

expect

or

anticipate

will

or

may

occur

in

the

future

are

forward-looking

statements.

These

forward-looking

statements

reflect

our

current

expectations

or

beliefs

based

on

information

currently

available

to

us.

Forward-looking

statements

in

this

release

include,

without

limitation,

statements

with

respect

to:

the

closing

of

the

Rights

Offering,

the

gross

proceeds

of

the

Rights

Offering

and

the

use

of

proceeds

from

the

Rights

Offering.

Forward-looking

statements

are

subject

to

a

number

of

risks

and

uncertainties

that

may

cause

our

actual

results

to

differ

materially

from

those

discussed

in

the

forward-looking

statements

and,

even

if

such

actual

results

are

realized

or

substantially

realized,

there

can

be

no

assurance

that

they

will

have

the

expected

consequences

to,

or

effects

on,

us.

Factors

that

could

cause

actual

results

or

events

to

differ

materially

from

current

expectations

include,

among

other

things,

uncertainties

relating

to

the

availability

and

cost

of

funds;

closing

the

Rights

Offering;

delays

in

obtaining

or

failure

to

obtain

required

approvals

to

complete

the

Rights

Offering;

the

uncertainty

associated

with

estimating

costs

to

complete

the

Rights

Offering,

including

those

yet

to

be

incurred;

potential

risks

and

uncertainties

relating

to

the

ultimate

geographic

spread

of

the

novel

coronavirus

(COVID-19),

the

severity

of

the

disease,

the

duration

of

the

COVID-19

outbreak,

actions

that

may

be

taken

by

governmental

authorities

to

contain

the

COVID-19

outbreak

or

to

treat

its

impact

and

the

potential

negative

impacts

of

COVID-19

on

the

global

economy

and

financial

markets;

and

other

risks

related

to

our

business

and

the

Rights

Offering.

Any

forward-looking

statement

speaks

only

as

of

the

date

on

which

it

is

made

and,

except

as

may

be

required

by

applicable

securities

laws,

we

disclaim

any

intent

or

obligation

to

update

any

forward-looking

statement,

whether

as

a

result

of

new

information,

future

events

or

results

or

otherwise.

Although

we

believe

that

the

assumptions

inherent

in

the

forward-looking

statements

are

reasonable,

forward-looking

statements

are

not

guarantees

of

future

performance

and,

accordingly,

undue

reliance

should

not be put on such statements due to their inherent uncertainty.

Neither

the

TSX

Venture

Exchange

nor

its

Regulation

Services

Provider

(as

that

term

is

defined

in

the

policies

of

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

EROS Resources Corp.

Investor Inquiries:

Suite 420 - 789 West Pender Street

Lubica Keighery

Vancouver, British Columbia,

VP Corporate Development

Canada, V6C 1H2

c: 778-889-5476

T: 604-688-8115

w:

​

www.erosresourcescorp.com