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Golden Tag Closes First Tranche of Previously Announced Non-Brokered Private Placement

Financings

NEWS RELEASE

NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR FOR

DISSEMINATION IN THE UNITED STATES

Golden Tag Closes First Tranche of Previously Announced

Non-Brokered Private Placement

Toronto, Ontario, February 8, 2022 : Golden Tag Resources Ltd. (“Golden Tag ” or the

"Company") (TSX.V: GOG) (OTCQB: GTAGF) is pleased to announce the closing of the first

tranche (the “First Tranche“) of the non-brokered private placement announced on January 20,

2022 (the “Offering”). Under the First Tranche, the Company issued 7,166,670 Units, for aggregate

gross proceeds of $1,791,667.50.

The Offering

Each Unit consists of one common share (“Common Share”) and one-half of one common share

purchase warrant (each, a “Warrant”). Each whole Warrant issued pursuant to the First Tranche

entitles the holder thereof to acquire one Common Share at a price of C$0.40 until February 8,

2024. The Warrants contain an acceleration provision whereby if the closing price of the Common

Shares on the Exchange is $0.70 or more for 10 consecutive trading days the Company will have

the right to accelerate the expiry date of the Warrants (the “Acceleration Provision”).

In connection with the First Tranche, the Company paid aggregate cash finder’s fees of $39,800

and issued 140,000 finder’s warrants (each, a “Finder’s Warrant“). Each Finder’s Warrant entitles

the holder to purchase one Share at a price of $0.25 for a period of 24 months months following

closing of the First Tranche, subject to the Acceleration Provision.

The securities issued and issuable pursuant to the First Tranche of the Offering will be subject to

a four month and one day hold period. The Company intends to use the net proceeds of the

Offering to fund advancement of the Company’s 100% owned San Diego Project, in Durango

Mexico, and for working capital and general corporate purposes.

The Offering remains subject to TSX Venture Exchange (the “TSXV”) final acceptance.

About Golden Tag Resources

Golden Tag Resources Ltd. is a junior exploration company exploring for high- grade silver

deposits. The Company holds a 100% interest, subject to a 2% NSR, in the San Diego property in

Durango State, Mexico. The San Diego property is located within the prolific Velardeña Mining

District, the site of several mines having produced silver, zinc, lead, and gold over the past century.

For more information regarding the San Diego property please visit our website at

www.goldentag.ca.

For additional information, please contact:

Greg McKenzie, President & CEO

Ph: 416-504-2024

[email protected]

www.goldentag.ca

Cautionary Statement:

Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the

TSXV) accepts responsibility for the adequacy or accuracy of this news release. Certain

statements in this news release are forward- looking and involve a number of risks and

uncertainties. Such forward- looking statements are within the meaning of the phrase ‘forward-

looking information’ in the Canadian Securities Administrators’ National Instrument 51- 102 –

Continuous Disclosure Obligations. Forward- looking statements 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 fut ure 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 from those expressed or implied by

such forward-looking information. Forward-looking information in this news release includes, but

is not limited to, use of proceeds of the Offering, closing of future tranches of the Offering and

proceeds therefrom, acceptance of regulatory filings by the Exchange, and the advancement of

the Company’s San Diego Project. Factors that could cause actual results to differ materially from

such forward-looking information include, but are not limited to: the ability 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; 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; changes in equity markets; uncertainties relating to the availability and costs of

financing needed in the future; the inability of the Company to budget and manage its liquidity in

light of the failure to obtain additional financing; inflation; changes in exchange rates; fluctuations

in commodity prices; delays in the development of projects; capital, operating and reclamation

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

and development industry; 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 reason able, 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.

No stock exchange, securities commission or other regulatory authority has approved or

disapproved the information contained herein.