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SPA.V ·

Spanish Mountain Gold Announces Closing of the First Tranche of Private Placement

Financings

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910-1111 Melville Street

Vancouver, British Columbia, V6E 3V6

604.601.3651

Spanish Mountain Gold Announces Closing of the

First Tranche of Private Placement

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATE

Vancouver, B.C., May 31, 2024 - Spanish Mountain Gold Ltd. (the "Company" or "Spanish

Mountain Gold") (TSX-V: SPA | FSE: S3Y) is pleased to announce that, further to its news

release dated May 27, 2024, it has closed the first tranche of the previously announced private

placement (the “Private Placement”) of flow-through units of the Company (the “FT Units”) at a

price of $0. 24 per FT Unit and non flow-through units (the “ NFT Units”) at a price of $0.21 per

NFT Unit. Each FT Unit consists of one common share in the capital of the Company (a “Common

Share”) designated as a flow -through share pursuant to the Income Tax Act (Canada) (a “ FT

Share”) and one-half of one Common Share purchase warrant (each whole warrant, a “Warrant”).

Each NFT Unit consists of one Common Share and one Warrant. Each Warrant entitles the holder

thereof to purchase one additional Share (a “Warrant Share”) at a price of $0. 25 per Warrant

Share for a period of 24 months from the date of issuance, subject to earlier expiry if the 10-day

volume weighted average price of the Common Shares on the TSX Venture Exchange (the “TSXV”)

exceeds $0.30 per Common Share.

The first tranche closing of the Private Placement consisted of 7,808,333 FT Units and 6,914,285

NFT Units for total aggregate gross proceeds of $3,325,999.77. All securities issued in connection

with the first tranche of the Private Placement are subject to a statutory hold period in accordance

with applicable securities legislation. The Company will use the proceeds from the sale of the FT

Units for exploration and development work at the Company’s Spanish Mountain Gold project in

the Cariboo Gold Corrid or in British Columbia, and from the sale of the NFT Units for general

working capital purposes.

In connection with the first tranche closing of the Private Placement, the Company paid aggregate

finders’ fees of $ 110,040 and issued an aggregate of 50,000 compensation warrants (each, a

“Compensation Warrant ”), pursuant to finder’s fee agreement s entered into between the

Company and arm’s length finders . Each Compensation Warrant entitles the holder thereof to

purchase one Warrant Share at a price of $0.25 per Warrant Share until May 30, 2026.

Certain insiders of the Company subscribed for FT Units and NFT Units in the first tranche closing

of the Private Placement. Such participation is considered to be a "related party transaction" as

defined under Multilateral Instrument 61-101 ("MI 61-101"). The transaction will be exempt from

the formal valuation and minority shareholder approval requirements of MI 61-101 as neither the

fair market value of any securities issued to nor the consideration paid by such persons will exceed

25% of the Company's market capitalization.

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The securities of the Company referred to in this press release 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 state securities laws. Accordingly, the securities of the Company may not be offered or

sold within the United States unless registered under the U.S. Securities Act and applicable state

securities laws or pursuant to an exemption from the regist ration requirements of the U.S.

Securities Act and applicable state securities laws. This press release does not constitute an offer

to sell or a solicitation of any offer to buy any securities of the Company in any jurisdiction in

which such offer, solicitation or sale would be unlawful.

All references to currency in this news release are to Canadian currency. The Private Placement

is subject to certain conditions included, but not limited to, the receipt of all necessary regulatory

and other approvals including the approval of the TSXV. Laurentian Bank Securities Inc. acted as

advisors for the Private Placement.

About Spanish Mountain Gold

Spanish Mountain Gold is advancing its 100% owned Spanish Mountain Gold project towards

construction of the next gold mine in the Cariboo Gold Corridor, British Columbia. Our immediate

focus is to conduct an integrated Whittle Enterprise Optimization to identify the highest potential

value-add improvements while increasing the understanding of the high-grade geologic controls

and associated drill targets that could upgrade and expand the gold resource. We are striving to

be a leader in community and indigen ous relations by leveraging technology and innovation to

build the 'greenest' gold mine in Canada. The Relentless Pursuit for Better Gold means seeking

new ways to achieve optimal financial outcomes that are safer, minimizes environmental impact

and create meaningful sustainability for communities. Details on the Company are available on

www.sedarplus.ca and on the Company's website: www.spanishmountaingold.com.

On Behalf of the Board,

“Peter Mah”

President, Chief Executive Officer and Director

Spanish Mountain Gold Ltd.

For more information, contact:

Peter Mah, CEO

(604) 601-3651

[email protected]

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in

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

release.

FORWARD LOOKING STATEMENTS:

Certain of the statements and information in this press release constitute "forward -looking statements" or

"forward-looking information" Any statements or information that express or involve discussions with

respect to predictions, expectations, beliefs, p lans, projections, objectives, assumptions or future events or

performance (often, but not always, using words or phrases such as "expects", "anticipates", "believes",

"plans", "estimates", "intends", "targets", "goals", "forecasts", "objectives", "potenti al" or variations

thereof or stating that certain actions, events or results "may", "could", "would", "might" or "will" be taken,

occur or be achieved, or the negative of any of these terms and similar expressions) are not statements of

historical fact and may be forward -looking statements or information. The Company's forward -looking

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statements and information are based on the assumptions, beliefs, expectations and opinions of

management as of the date of this press release, and other than as required by applicable securities laws,

the Company does not assume any obligation to update f orward-looking statements and information if

circumstances or management's assumptions, beliefs, expectations or opinions should change, or changes

in any other events affecting such statements or information. For the reasons set forth above, investors

should not place undue reliance on forward looking statements and information.