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TDG.V ·

TDG GOLD Closes Non-Brokered Private Placement

Financings

1

TDG Gold Corp.

Unit 1 - 15782 Marine Drive

White Rock, B.C. V4B 1E6

www.tdggold.com

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

UNITED STATES

TDG GOLD CLOSES NON-BROKERED PRIVATE PLACEMENT

White Rock, British Columbia, June 14, 2024. TDG Gold Corp (TSXV: TDG) (the “Company” or “TDG”) is

pleased to announce that it has closed the third and final tranche of its non-brokered private placement

as previously announced on February 22, April 04, April 11, May 03, May 06 and May 29, 2024 (the

“Offering”), through the issuance of 1,385,714 non-flow-through units (the “ NFT Units”) at a purchase

price of $0.14 per NFT Unit and 2,400,000 charity flow-through units (the “Charity FT Units”) at a purchase

price of $0.20 per Charity FT Unit for total aggregate gross proceeds of $674,000 (the “Final Tranche”).

With the closing of the Final Tranche, the Company has now issued a total of 13,984,124 units for total

aggregate gross proceeds of $2,243,200 (an oversubscription of $43,200 from the amount announced on

May 29, 2024, of $2,200,000) as follows:

• 2,400,000 Charity FT Units at a price of $0.20 per Charity FT Unit for gross proceeds of $480,000;

• 7,071,125 FT Units at a price of $0.16 per FT Unit for gross proceeds of $1,131,380; and

• 4,512,999 NFT Units at a price of $0.14 per NFT Unit for gross proceeds of $631,820.

Each Charity FT Unit and each FT Unit consist s of one flow-through common share of the Company and

one-half of one non -flow-through common share purchase warrant. Each whole warrant entitle s the

holder to acquire one common share of the Company for an exercise price of $0.20 per share for a period

of 3 years. Each NFT Unit consists of one non-flow-through common share of the Company and one-half

of one non -flow-through common share purchase warrant. Each whole warrant entitle s the holder to

acquire one common share of the Company for an exercise price of $0.20 per share for a period of 3 years.

In connection with the Final Tranche, the Company paid cash finder’s fees of $16,560 and issued 9,000

finder’s warrants. In total, the Company paid cash finder’s fees of $78,816 and issued 399,525 finder’s

warrants to certain arm’s length finders. Each finder’s warrant is exercisable to acquire one common share

of the Company at a price of $0.14 per share for a period of 3 years.

All shares issued in connection with the Offering are subject to a four-month and one day hold period, in

accordance with applicable securities laws and the TSX Venture Exchange (the “Exchange”) policies. The

Offering is subject to the final approval of the Exchange.

The Company intends to use the net proceeds of the Offering for continued exploration of the Company’s

mineral properties, and general working capital.

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TDG Gold Corp.

Unit 1 - 15782 Marine Drive

White Rock, B.C. V4B 1E6

www.tdggold.com

Insider Participation

As announced on April 11, 2024 , Michael Kosowan and Fletcher Morgan, d irectors of the Company ,

participated in the first tranche of the Offering that closed on April 11, 2024, with Mr. Kosowan subscribing

for 500,000 NFT Units, and Mr. Morgan subscribing for 143,000 NFT Units and 187,375 FT Units , which

constitutes related party transactions pursuant to Multilateral Instrument 61-101 – Protection of Minority

Security Holders in Special Transactions (“ MI 61 -101”). There has not been a material change in the

percentage of the outstanding securities of the Company that are individually or beneficially owned by

Messrs. Kosowan and Morgan as a result of their participation in the Offering. The Company is exempt

from the requirements to obtain a formal valuation and minority shareholder approval in connection with

the participation of the insiders in the Offering in reliance of the exemptions contained in sections 5.5(a)

and 5.7(1)(a) of MI 61 -101, respectively, as the fair market value of the insider participation does not

exceed 25% of the Company’s market capitalization as determined in accordance with MI 61-101.

Caution to US Investors

This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the securities

in the United States. 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 state securities laws and may not be

offered or sold within the United States or to U.S. Persons unless registered under the U.S. Securities Act

and applicable state securities laws or an exemption from such registration is available.

About TDG Gold Corp.

TDG is a major mineral tenure holder in the historical Toodoggone Production Corridor of north -central

British Columbia, Canada, with over 23,000 hectares of brownfield and greenfield exploration

opportunities under direct ownership. TDG’s flagship projects are the former producing, high-grade gold-

silver Shasta and Baker mines, which produced intermittently between 1981 -2012, and the historical

high-grade gold Mets developed prospect, all of which are road accessible, and combined have over

65,000 m of his torical drilling. The projects have been advanced through compilation of historical data,

new geological mapping, geochemical and geophysical surveys and, at Shasta, 13,250 m of modern HQ

drill testing of the known mineralization occurrences and their pote ntial extensions. In May 2023, TDG

published an updated Mineral Resource Estimate for Shasta (news release May 01, 2023) which remains

open at depth and along strike. In January 2023, TDG defined a larger exploration target area adjacent to

Shasta (‘Greater Shasta- Newberry’; news release Jan 25, 2023 ). In Fall 2023, TDG published the first

modern drill results from the Mets mining lease (news releases Sep 07, 2023, Sep 11, 2023 and Nov 28,

2023). In early 2024, TDG identified new copper -gold target areas over an expanded footprint covering

~53 sq.km known as the ‘Baker Complex’ (news release Feb 28, 2024).

Qualified Person

The technical content of this new release has been reviewed and approved by Steven Kramar, P.Geo., Vice

President, Exploration for TDG and a Qualified Person, as defined under National Instrument 43-101.

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TDG Gold Corp.

Unit 1 - 15782 Marine Drive

White Rock, B.C. V4B 1E6

www.tdggold.com

ON BEHALF OF THE BOARD

Fletcher Morgan

Chief Executive Officer

For further information contact:

TDG Gold Corp.,

Telephone: +1.604.536.2711

Email: [email protected]

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 contains forward- looking statements that are based on the Company’s current

expectations and estimates. Forward- looking statements are frequently characterized by words such as

“plan”, “expect”, “project”, “intend”, “believe”, “anticipate”, “estimate”, “suggest”, “indicate” and other

similar words or statements that certain events or conditions “may” or “will” occur. Forward looking

statements in this press release include statements regarding the closing of the Offering and, the final

acceptance of the TSX Venture Exchange and the planned use of proceeds of the Offering. Such forward-

looking statements involve known and unknown risks, uncertainties and other factors that could cause

actual events or results to differ materially fr om estimated or anticipated events or results implied or

expressed in such forward- looking statements. Such factors include, among others: the state of the equity

financing markets in Canada and other jurisdictions; the receipt of regulatory approvals; fl uctuations in

metals prices, the actual results of current exploration activities; conclusions of economic evaluations;

changes in project parameters as plans to continue to be refined; possible variations in ore grade or

recovery rates; accidents, labour disputes and other risks of the mining industry; and delays in obtaining

governmental approvals or financing. There may be other factors that cause actions, events or results not

to be as anticipated, estimated or intended. 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, the Company disclaims any

intent or obligation to update any forward- looking statement, whether as a result of new information,

future events or resu lts or otherwise. Forward -looking statements are not guarantees of future

performance and accordingly undue reliance should not be put on such statements due to the inherent

uncertainty therein.