Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

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, November 29, 2024. TDG Gold Corp (TSXV: TDG) (the “Company” or

“TDG”) is pleased to announce that it has closed the second and final tranche of its non-brokered private

placement as previously announced on October 28 , November 13 and November 14, 2024 (the

“Offering”), through the issuance of 550,000 non-flow-through units (the “NFT Units”) at a purchase price

of $0.14 per NFT Unit and 2,000,000 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 $477,000 (the “Final Tranche”).

With the closing of the Final Tranche, the Company has now issued a total of 7,963,965 securities for total

aggregate gross proceeds of $1,248,080 as follows:

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

• 656,250 flow-through common shares of the Company (“ FT Shares”) at a price of $0.16 per FT

Share for gross proceeds of $105,000; and

• 5,307,715 NFT Units at a price of $0.14 per NFT Unit for gross proceeds of $743,080.

Each Charity 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 non-flow-through common share of the Company for an exercise price of $0.20 per share for a period

of 3 years from the applicable closing of the Offering.

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

non-flow-through common share of the Company for an exercise price of $0.20 per share for a period of

3 years from the applicable closing of the Offering.

In connection with the Final Tranche, the Company paid cash finder’s fees of $6,200 and issued 24,000

finder’s warrants. In total, the Company paid cash finder’s fees of $36,834 and issued 242,820 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 from the applicable closing of the

Offering.

All securities issued in connection with the Final Tranche are subject to a four -month and one day hold

period from the closing of the Final Tranche , 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.

2

TDG Gold Corp.

Unit 1 - 15782 Marine Drive

White Rock, B.C. V4B 1E6

www.tdggold.com

Insider Participation

As announced on November 14, 2024 , Fletcher Morgan, a director of the Company , participated in the

first tranche of the Offering that closed on November 14, 2024, with Dr. Morgan subscribing for 156,250

FT Shares. In addition, Michael Kosowan, a director of the Company, participated in the Final Tranche of

the Offering , with Mr. Kosowan subscribing for 475,000 C harity FT Units as an end purchaser . These

purchases constitute as 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. Morgan or Kosowan as a result of their participation in the Offering. The

Company i s 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 determine d in accordance

with MI 61-101.

The Company obtained approval by the board of directors of the Company of the Offering, with Messrs.

Morgan and Kosowan declaring and abstaining from voting on the resolutions approving the Offering with

respect to their participation in the Offering. No materially contrary view or abstention was expressed or

made by any director of the Company in relation thereto.

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 32,000 hectares of brownfield and greenfield exploration

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

silver Shasta and Bak er 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 historical 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 potential 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).

3

TDG Gold Corp.

Unit 1 - 15782 Marine Drive

White Rock, B.C. V4B 1E6

www.tdggold.com

Qualified Person

The technical content of this news release has been reviewed and approved Steven Kramar, MSc., P.Geo.,

Vice President, Exploration for TDG Gold Corp., a qualified person as defined by National Instrument 43 -

101.

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 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 from estimated or anticipated events or resu lts 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; fluctuations in metals prices, the actual re sults 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 results 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.