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ROX.V ·

Canstar Announces Corporate Update

Corporate Updates

220 Bay Street

Suite 550

Toronto, ON M5J 2W4

TSX-V: ROX

OTCPK: CSRNF

www.canstarresources.com

Canstar Announces Corporate Update

NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR FOR

DISSEMINATION IN THE UNITED STATES

Toronto, Ontario – December 27 , 202 3 – CANSTAR RESOURCES INC. (TSXV: ROX &

OTCPK:CSRNF) (“Canstar” or the "Company"), is pleased to announce its intention to complete

non-brokered private placement financings (the “Offering”) for total gross proceeds of up to

$735,000, consisting of up to 10,000,000 hard dollar units (“Hard Dollar Units”) of the Company

at a price of $0.03 per Hard Dollar Unit, up to 8,000,000 charity flow-through units (“FT Units”) at

a price of $ 0.0325 per FT Unit , and up to 5,000,000 of Critical Minerals Exploration Tax Credit

(“CMETC”) charity flow-through units (“CMETC FT Units”) at a price of $0.035 per CMETC FT

Unit. The Company reserves the right to increase the size of the Offering by up to 25%, subject

to the approval of the TSX Venture Exchange (the “ Exchange”). In addition, the Company

announces management changes coinciding with the private placements, as well as the

nomination of J. Paul Austin III to the Company’s board of directors.

Offering Details

Each Hard Dollar Unit shall be comprised of one common share of the Company and one common

share purchase warrant (each a “Warrant”). Each FT Unit shall be comprised of one common

share of the Company that will qualify as a “flow-through share” (within the meaning of subsection

66(15) of the Income Tax Act (Canada)) (a “FT Share”) and one Warrant. Each CMETC FT Unit

shall be comprised of one common share of the Company that will qualify as a “ CMETC flow-

through share” (within the meaning of subsection 66(15) of the Income Tax Act (Canada)) (a

“CMETC FT Share”) and one Warrant.

Each Warrant shall entitle the holder to purchase one common share of the Company at an

exercise price of $0.05 for a period of 24 months following the closing of the Offering.

The gross proceeds of the CMETC FT Units will be used to fund further exploration programs on,

but not limited to , the Buchan’s -Mary March property claims, incurring expenditures that will

qualify as "Canadian Exploration Expenses" and "flow -through critical mineral mining

expenditures" as those terms are defined in the Income Tax Act (Canada), which will be

renounced to the purchasers of the CMETC FT shares with an effective date no later than

December 31, 2024.

The gross proceeds of the FT Units will be used to fund further exploration programs on, but not

limited to, the Golden Baie property claims, incurring expenditures that will qualify as "Canadian

Exploration Expenses" as defined in the Income Tax Act (Canada), which will be renounced to

the purchasers of the FT shares with an effective date no later than December 31, 2024.

The Company will not pay any finders’ fees in cash or securities in connection with the Offering.

The Offering is subject to the receipt of all required regulatory approvals including the approval of

the Exchange. All securities issued and issuable pursuant to the Offering will be subject to a hold

period of four months and one day from the date of issuance.

The securities have not been, and will not be, registered under the United States Securities Act

of 1933, as amended (the “U.S. Securities Act”), or any U.S. state security laws, and may not be

offered or sold in the United States without registration under the U.S. Securities Act and all

applicable state securities laws or compliance with requirements of an applicable exemption

therefrom. This press release shall not constitute an offer to sell or the solicitation of an offe r 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.

Proposed Management Changes

Upon completion of the Offering and subject to all required regulatory approvals, the Company

intends to appoint Juan Carlos Giron Jr. as President and CEO of the Company. Current President

and CEO Robert Bruggeman is retiring , but will remain as a director of the Company and assist

with the transition of his role . Mr. Giron is an entrepreneur and executive with approximately 15

years of experience in capital markets, finance and commercial and strategic development. He

most previously served as Executive Vice President, Strategy and Capital Markets, at a

Canadian-listed mining technology company and as President and CFO of a US -listed mining

company operating in Nevada. Prior to focusing on the natural resources sector, Mr. Giron spent

10 years in the UBS’s International Division, a world -leading provider of financial services,

including investment banking and Ultra-High Net Worth Wealth Management.

In addition, the Company announces the retirement of Jack Hurley as CFO of the Company. The

Company expresses its deep gratitude for Mr. Hurley’s long tenure with the Company and wishes

him all the best in his retirement. Upon completion of the Offering and subject to all regulatory

approvals, the Company intends to appoint Will Upshur as Corporate Secretary and CFO. Mr.

Upshur is an ex -management consultant and seasoned executive with over 17 years of

experience in business operations, natural resources, data analytics, national security, investor

relations, strategy, market entry, corporate development, and strategic partnerships. He

previously led corporate affairs and investor relations strategy at a natural resources startup and

built a boutique consulting practice in the mining sector . Will holds a Master’s degree in

Economics from The School of Advanced International Studies at The Johns Hopkins University

(SAIS), and post -graduate certificates in Corporate Finance and Accounting from Harvard

University.

The lead order in the Offering will come from funds controlled by J. Paul Austin III. In connection

with the Offering, Mr. Austin III will become a substantial strategic investor in Canstar . Upon

completion of the Offering and subject to all required regulatory approvals, the board of directors

of the Company has agreed to nominate Mr. Austin III as a director of the Company. One of the

current directors, Mr. Sam Leung, will step down from the board of directors such that the total

number of directors will remain at five upon completion of the Offering. The Company expresses

its most sincere appreciation for Mr. Leung’s service to the Company over the past five years and

wishes him continued success as a leader in the natural resources sector. In addition, Mr. Austin

III will receive the right to nominate an additional director of the Company when specific conditions

have been met.

About Canstar Resources Inc.

Canstar is focused on the discovery and development of economic mineral deposits in

Newfoundland and Labrador, Canada. Canstar has a 100% interest in the Golden Baie Project, a

large claim package ( 61,150 hectares) with recently discovered, multiple outcropping gold

occurrences on a major structural trend in southcentral Newfoundland. The Company also holds

the Buchans -Mary March project and other mineral exploration properties in central

Newfoundland. Canstar Resources is based in Toronto, Canada, and is listed on the TSX Venture

Exchange under the symbol ROX and trades on the OTCPK under the symbol CSRNF.

For further information, please contact:

Rob Bruggeman, President & CEO

Email: [email protected]

Phone: 1-647-247-8715

Website: www.canstarresources.com

Cautionary Statement

Neither 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.

This News Release includes certain “forward -looking statements” which are not comprised of

historical facts. Forward looking statements include estimates and statements that describe the

Company’s future plans, objectives or goals, including words to the e ffect that the Company or

management expects a stated condition or result to occur. Forward looking statements may be

identified by such terms as “believes”, “anticipates”, “expects”, “estimates”, “may”, “could”,

“would”, “will”, or “plan”. Since forward-looking statements are based on assumptions and address

future events and conditions, by their very nature they involve inherent 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. Risks,

uncertainties and other factors involved with forward -looking information could cause actual

events, results, performance, prospects and opportunities to differ materially fr om those

expressed or implied by such forward -looking information. Forward looking information in this

news release includes, but is not limited to, the intention to complete the Offering, the changes in

management and the expected expenditure of the proceeds of the Offering, the Company’s

objectives, goals or future plans, statements, exploration results, 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 the

inability to receive TSXV approval for the Offering and settle definitive documentation, 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 obtaini ng or failures to obtain required governmental,

environmental or other project approvals, political risks, inability to fulfill the duty to accommodate

First Nations and other indigenous peoples, 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 i n the mineral exploration

and development industry, an 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.