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ROX.V ·

Canstar Closes Oversubscribed Financing, Announces Management Changes and Board Appointment

Financings Management Changes

220 Bay Street

Suite 550

Toronto, ON M5J 2W4

TSX-V: ROX

OTCPK: CSRNF

www.canstarresources.com

Canstar Closes Oversubscribed Financing, Announces

Management Changes and Board Appointment

NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR FOR

DISSEMINATION IN THE UNITED STATES

Toronto, Ontario – January 23, 2024 – CANSTAR RESOURCES INC. (TSXV: ROX &

OTC:CSRNF) (“Canstar” or the "Company"), today closed the non-brokered private placement

financing (the “Offering”) previously announced on December 27, 2023 , for gross proceeds of

$856,215. The Offering was oversubscribed by $121,215 and an aggregate of 26,665,500 units

were sold. The lead order for the Offering came from Mr. J. Paul Austin III, who has been

appointed to the Canstar board of directors . In addition, the Company announced the

appointments of Mr. Juan Carlos Giron Jr. as President and Chief Executive Officer, Mr. William

P. Upshur as Chief Financial Officer and Corporate Secretary, and Ms. Nyla Beth Gawel as

Observer and Special Advisor to the board of directors.

Commenting on the corporate updates, incoming President and CEO, Juan Carlos Giron Jr, said,

“I am honoured for the opportunity to lead Canstar Resources during this pivotal time for the

mineral resource sector. The Company has a world-class technical team and a compelling land

package with nearly 75,000 hectares of critical and precious metals claims in a Tier 1 mining

jurisdiction. I would like to extend my gratitude to our investors for their confidence, as well as to

outgoing President and CEO, Rob Bruggeman, whose leadership has positioned the Company

for long-term growth.”

Newly appointed CFO, William Upshur, added, “We're pleased to have rapidly closed on this over-

subscribed financing, and to have the support of J. Paul and a select group of professional

investors. With gross proceeds of more than $850,000, and additional potential future proceeds

of over $1,300,000 in the event the warrants issued under the Offering are exercised, we have a

strong foundation from which to advance the Company.”

Appointee Biographical Information

Juan Carlos Giron Jr. brings 15 years of experience in executive management, capital markets,

finance and commercial and strategic development. He most recently 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, Juan Carlos spent 10 years in UBS’s International Division (NYSE:

UBS).

William Upshur brings over 17 years of experience in business operations, finance, strategy, and

data analytics, working in sectors including US national security, natural resources, and

technology. 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 iam 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.

J. Paul Austin III is a professional investor and corporate advisor with over 25 years of experience

in finance, capital markets, venture capital and corporate governance. Paul served as Managing

Director of BlueArc Capital Management’s hedge fund strategies for approximately 10 years, and

spent seven years as Chief Investment Officer of Beach Capital Management, the private

investment office of Mr. S. Daniel Abraham. Paul began his career at Goldman, Sachs & Co. after

graduating from the Georgia Institute of Technology with Highest Honors. He is currently CEO of

Austin & Company. He also serves on the board of Rabun Gap Nacoochee Schools and has

served as a member of the Board of Trustees for the Georgia Tech Alumni Association.

Nyla Beth Gawel brings over 20 years of strategic planning, corporate executive and US public

sector experience. She has servedin senior roles at Fortune 500 companies, including as Vice

President at Booz Allen Hamilton (NYSE: BAH), as Senior Vice President, Corporate Strategy at

SAIC (NYSE: SAIC) and as Director of Public Sector Strategy at Verizon (NYSE: VZ). Nyla Beth

also has extensive experience advising early -stage companies, including technology startups.

She holds a Bachelor of Science degree in Foreign Service from Georgetown University and

management certificates from Yale and Duke.

Offering Details

As part of the Offering, the Company issued 10,415,500 units of the Company (each a “Hard

Dollar Unit”) at a price of $0.03 per Hard Dollar Unit, 10,000,000 flow -through units (each a “FT

Unit”) at a price of $0.0325 per FT Unit and 6,250,000 Critical Mineral Exploration Tax Credit

(“CMETC”) flow-through units (each a “CMETC FT Unit”) at a price of $0.035 per CMETC FT Unit.

Each Hard Dollar Unit is comprised of one common share of the Company (a “Common Share”)

and one C ommon Share purchase warrant (a “Warrant”). Each Warrant entitles the holder to

purchase one Common Share (a “Warrant Share”) at an exercise price of $0.05 per Warrant

Share for a period of 24 months following the closing of the Offering. The net proceeds from the

sale of the HD Units will be for exploration of the Company’s mineral properties and general

corporate and working capital purposes.

Each FT Unit is comprised of one Common Share that qualifies as a “flow-through share” (within

the meaning of subsection 66(15) of the Income Tax Act (Canada)) (an “FT Share”) and one

Warrant. The gross proceeds from the sale 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" and “flow through mining expenditures ” as defined

in the Income Tax Act (Canada) on or before December 31, 2025, and which will be renounced

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

Each CMETC FT Unit is comprised of one FT Share and one Warrant. The gross proceeds from

the sale 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 Inco me Tax Act (Canada) on or before December 31, 2025, and

which will be renounced to the purchasers of the CMETC FT Units with an effective date no later

than December 31, 2024.

The Offering was amended to include payment of $1,800 in cash finders’ fees to certain eligible

third parties. The Offering remains subject to the final approval of the Exchange. A ll securities

issued and issuable pursuant to the Offering are 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 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.

Additional Updates

Concurrent with closing the Offering, as previously announced, Robert Bruggeman has stepped

down as President and CEO, Jack Hurley has retired as CFO and Sam Leung has departed from

the Company’s board of directors. The Company expresses its deep gratitude to Jack and Sam

for their years of service. Rob will continue in his position as a director of the Company. In addition,

Aegis Critical Materials Inc., of which Juan Carlos Giron Jr. is a Principal, has received the right

to nominate an additional director of the Company if 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 (62,175 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, Director

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 effect 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 use of proceeds from the Offering, the potential

to receive additional proceeds pursuant to the exercise of the Warrants, the intrinsic value of the

Company, 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 condit ions. Factors that could cause actual results to differ materially

from such forward-looking information include, but are not limited to the inability to receive final

TSXV approval for the Offering, 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,

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 in 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.