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TORQ.V ·

Torq Amends Prospectus Offering Terms

Financings

TSX.V: TORQ | OTCQX: TRBMF 1630 – 1177 West Hastings Street, Vancouver, BC, Canada V6E 2K3

Torq Amends Prospectus Offering Terms

NOT FOR DISTRIBUTION IN OR INTO THE UNITED STATES OF AMERICA OR TO ANY PERSON LOCATED OR RESIDENT IN THE

UNITED STATES OF AMERICA, ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES OR THE DISTRICT

OF COLUMBIA.

Vancouver, Canada – December 22, 2023 – Torq Resources Inc. (TSX-V: TORQ, OTCQX: TRBMF) (“Torq”

or the “Company”) announces that certain terms of its market ed public offering (the “Offering”)

announced on November 8, 2023 (see news release) are being amended due to market conditions. The

offering price of the equity units (the “Units”) has been adjusted to C$0.23 per Unit, with each Unit now

comprised of one common share and one (whole) common share purchase warrant exercisable at $0.30

for three years from the closing date of the Offering. Closing is currently targeted for January 4, 2024 .

The financing has also been restructured so that the aggregate minimum subscription of $4,000,000 now

consists of a minimum of $2,700,000 for the prospectus qualified Offering and $1 ,300,000 Units in a

concurrent private placement. The private placement has fundamentally the same terms as the Offering

and is to be taken up by Gold Fields Atacama Holdings Inc. (“Gold Fields”), a wholly owned affiliate of the

international major mining company, Gold Fields Limited. Gold Fields’ participation is pursuant to its

September 6, 2022 Investment Agreement (filed on www.sedarplus.ca on September 20, 2022). The

warrants to be issued to Gold Fields may have a term beyond the three years indicated in the Offering by

up to an additional 24 months, dependent on future events. All securities issued in connection with the

Gold Fields placement will be subject to a four -month and one day resale restricted period in Canada.

Upon completion of the Offering and concurrent private placement, Gold Fields will own 16.18% of Torq’s

issued shares , an increase from its initial position of 15.05%, assuming completion of the minimum

Offering.

Agent cash and warrant compensation, including an over -allotment option , on the Offering is

substantially as previously announced. The Company will pay to the Agents a 3% cash commission on

the gross proceeds received from the Units issued to Gold Fields and issue to the Agents that number of

compensation options, equal to 3% of the number of Units issued to Gold Fields. The Company will also

pay a cash finder’s fee to Minvisory of 4% of the gross proceeds received from the Units issued to Gold

Fields pursuant to a 2022 advisory agreement. The revised Offering terms are subject to the customary

acceptance requirements of the TSX Venture Exchange.

The net proceeds from the Offering and the concurrent private placement will be used for exploration of

the Company’s Santa Cecilia project and for general corporate and working capital purposes.

The Company has filed an amended and restated prospectus supplement (the “Amended Supplement”)

to its short form base shelf prospectus dated February 10, 2023 (the “Base Shelf Prospectus”) replacing

the prospectus supplement filed November 10, 2023. The Amended Supplement has been filed with the

securities regulatory authorities in each of the provinces and territories of Canada, except Québec. The

Units may also be offered by way of private placement in the United States, where permitted by applicable

law.

Copies of the Amended Supplement and accompanying Base Shelf Prospectus are available under the

TSX.V: TORQ | OTCQX: TRBMF 1630 – 1177 West Hastings Street, Vancouver, BC, Canada V6E 2K3

Company’s profile on SEDAR+ at www.sedarplus.ca. Three insiders of the Company have committed to

participate in the Offering to the extent of 575,000 Units. This insider participation is a "related party

transaction" as defined under Multilateral Instrument 61 -101 - Protection of Minority Security Holders in

Special Transactions ("MI 61-101") but such participation will be exempt from the formal valuation and

minority shareholder approval requirements of MI 61-101 on the basis that such participation is less than

25% of the Company’s market capitalization.

The securities offered have not been registered under the U.S. Securities Act of 1933, as amended, and

may not be offered or sold in the United States absent registration or an applicable exemption from the

registration requirements. This news release shall not constitute an offer to sell or the solicitation of an

offer to buy nor shall there be any sale of the securities in any jurisdiction in which such offer, solicitation

or sale would be unlawful.

ON BEHALF OF THE BOARD,

Shawn Wallace

CEO

For further information on Torq Resources, please visit www.torqresources.com or contact Natasha

Frakes, VP, Communications, at (778) 729-0500 or [email protected].

About Torq Resources

Torq is a Vancouver -based copper and gold exploration company with premium mineral projects in Chile. The Company is

establishing itself as a leader of new exploration in prominent mining belts, guided by responsible, respectful and sustainab le

practices. The Company was built by a management team with prior success in monetizing exploration asse ts and its

specialized technical team is recognized for their extensive experience working with major mining companies, supported by

robust safety standards and tec hnical proficiency. The technical team includes Chile -based geologists with invaluable local

expertise and a noteworthy track record for major discovery in the country. Torq is committed to operating at the highest

standards of applicable environmental, so cial and governance practices in the pursuit of a landmark discovery. For more

information, visit www.torqresources.com.

Forward Looking Information

This release includes certain statements that may be deemed “forward -looking statements”. Forward -looking information is

information that includes implied future performance and/or forecast information in particular relating to or associated with the

financing of exploration work on its mineral properties. These statements involve known and unknown risks, uncertainties and

other factors which may cause actual results, performance or achievements of the Company to be materially different (either

positively or negatively) from any future results, performance or achievements ex pressed or implied by such forward-looking

statements, including risks relating to securing investor interest and participation in the target financing goal, and general market

and economic conditions. For a discussion of risk factors which could adversely affect the forward looking statements, see the

Company’s public record filings at www.sedarplus.ca.

Neither the 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.