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Tres-Or Announces $1 Million Private Placement for Drilling and Modern Microdiamond Testing Programs for its Guigues Diamond Exploration Project in Québec

Financings

Tres-Or Announces $1 Million Private

Placement for Drilling and Modern

Microdiamond Testing Programs for its

Guigues Diamond Exploration Project in

Québec

/THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR

DISSEMINATION IN

THE UNITED STATES

/

VANCOUVER

,

May 28, 2019

/CNW/ - Tres-Or Resources Ltd. ("

Tres-Or

" or the "

Company

")

(

TSXV: TRS, OTCPK: TRSFF

) is pleased to announce a non-brokered private placement for

aggregate gross proceeds of up to

$1,000,000

through the sale of Common Share Units (as defined

herein) and Flow-Through Units (as defined herein) (the "

Private Placement

") to recapitalize the

Company (the "

Restructuring

"). In conjunction with the Private Placement, the Company will seek

to effect a 10:1 share consolidation (the "

Consolidation

"). The Company is also announcing its

proposed work program to aggressively advance its

Guigues

diamond exploration project near

Notre-Dame-du-Nord

, Québec (the "

Guigues Project

"). All dollar amounts are in Canadian dollars.

Non-brokered Private Placement for aggregate gross proceeds of up to

$1,000,000

10:1 share consolidation in conjunction with the Private Placement

$174,375

WMJ Loan has been converted from a demand loan to a term loan with an expiry

date of

March 1, 2021

Flow-through proceeds to be used to fund a proposed

$679,000

2019 exploration program for

the purpose of collecting core samples for modern microdiamond testing of the

Guigues

pipe,

which has never been done

The Company will also develop two other high-priority kimberlite pipe targets to collect core

samples for microdiamond testing in 2019

Field work is expected to commence shortly after closing of the Private Placement, with drilling

to commence near the end of the third quarter and microdiamond testing results expected to be

reported near the end of the fourth quarter of 2019

Commenting on today's news,

Laura Lee Duffett

, Tres-Or's President & CEO stated, "As a result of

renewed investor interest following a re-examination of historical work on the project, the Company

strongly believes this Private Placement to fund exploration plans to advance the Guigues Project is

in the best interest of the Company, especially in light of the challenging financing environment for

mining and exploration companies."

Details of the Company's proposed 2019 diamond exploration program and budget are highlighted

below in the section titled, "Private Placement Use of Proceeds".

The Company has posted a new investor presentation regarding the Guigues Project on its

website's landing page (

www.tres-or.com

).

Private Placement Terms

The Company intends to issue a minimum of 1,973,685 post-Consolidation common share units at a

price of

$0.19

per unit (a "

Common Share Unit

" or "

CS Unit

") for gross proceeds of

$375,000

.

Each CS Unit will consist of one common share and one transferable common share purchase

warrant (a "

Warrant

"). Each Warrant will entitle the holder to purchase one additional common

share of the Company at an exercise price of

$0.28

for a period of three (3) years from the date of

issue.

The Company also intends to issue up to 2,934,783 post-Consolidation flow-through units at a price

of

$0.23

per unit (a "

Flow-Through Unit

" or "

FT Unit

") for gross proceeds of up to

$675,000

. Each

FT Unit will consist of one flow-through common share (a "

FT Share

") and one-half of one non-

transferable common share purchase warrant (a "

FT Warrant

"). Each whole FT Warrant will entitle

the holder to purchase one non-flow-through common share of the Company at an exercise price of

$0.40

for a period of one (1) year from the date of issue. The FT Shares will entitle the holder to

receive the tax benefits applicable to flow-through shares, in accordance with provisions of the

Income Tax Act (

Canada

)

.

Private Placement Use of Proceeds

The gross proceeds from the issuance of FT Units will be used solely for Canadian Exploration

Expenses ("CEE") that are "flow-through mining expenditures" (as such terms are defined in the

Income Tax Act (

Canada

)

) on the Company's Guigues Project in Québec. No proceeds from the FT

Units will be used on the Company's gold projects. The flow-through eligible expenditures will be

renounced to the subscribers with an effective date of no later than

December 31, 2019

, in an

amount not less than the gross proceeds raised from the issuance of the FT Units. The net proceeds

from the sale of the CS Units will be used to fund exploration, property-related expenses, and for

general corporate and working capital purposes.

The gross proceeds from the FT Units will be used to fund a proposed 2019 exploration program to

collect core samples for microdiamond testing of the Company's 100% owned

Guigues

kimberlite

pipe, at an estimated cost of

$679,000

. Modern microdiamond testing has never been done on the

Guigues

kimberlite pipe. The Company also plans to develop two other high-priority kimberlite pipe

targets to collect core samples for microdiamond testing in 2019. Field work is expected to

commence shortly after closing of the Private Placement, with drilling to commence near the end of

the third quarter and microdiamond testing results expected to be reported near the end of the fourth

quarter.

A comprehensive description of the Company's 2019 exploration work program, budget, and

rationale behind it, is presented in the Company's

May 27, 2019

news release titled, "Tres-Or

Announces Findings of Guigues Pipe Historical Work Re-Examination, Details of 2019 Drilling and

Modern Microdiamond Testing Programs for its Guigues Diamond Exploration Project, and Reports

that it is in Discussions Regarding the Optioning of its Fontana Gold Project", which is available on

SEDAR and the Company's website.

Insiders Plan to Participate in the Private Placement

As at

May 27, 2019

, direct and indirect ownership of common shares by insiders of the Company

(which includes officers, directors, and advisors) totals 28,423,171 pre-Consolidation and pre-

Private Placement common shares, representing approximately 27% of the Company's current

common shares issued and outstanding.

Certain insiders of the Company intend to participate in the Private Placement and are expected to

subscribe for both CS Units and FT Units. Any participation by insiders in the offering would

constitute a "related party transaction" as defined under Multilateral Instrument 61-101 Protection of

Minority Security Holders in Special Transactions ("

MI 61-101

"). However, the Company expects

such participation would be exempt from the formal valuation and minority shareholder approval

requirements of MI 61-101, as neither the fair market value of the units subscribed for by the

insiders, nor the consideration for the units paid by such insiders, would exceed 25% of the

Company's market capitalization.

Private Placement Closing

The Private Placement is expected to close on or about

June 10, 2019

, and is subject to certain

conditions including, but not limited to, the receipt of all necessary regulatory and other approvals,

including approval of the TSX Venture Exchange ("

TSXV

") and securities regulatory authorities. The

Company may close the Private Placement in tranches at any time, at its discretion.

In connection with the Private Placement, the Company may pay, subject to TSXV approval, fees on

the gross proceeds raised by qualified parties on the units issued pursuant to the efforts of the

agents and finders.

All securities, and the underlying securities thereof, issued in the Private Placement will be on a post-

Consolidation basis and subject to a hold period expiring four months and one day from the closing

date of the Private Placement. Additional resale restrictions and legends may apply in

the United

States

and other jurisdictions.

Capital Structure Consolidation

Prior to the closing of the Private Placement, the Company will seek to consolidate its outstanding

common shares on the basis of ten (10) existing common shares for one (1) new common share

(the "

Consolidation

"). The Consolidation is subject to acceptance by the TSXV. The Board of

Directors has authorized the Company to apply to the TSXV for approval of the Consolidation.

The effect of the Consolidation will be to reduce the number of shares issued and outstanding from

106,942,968 existing shares, as of the date hereof, to approximately 10,694,297 new shares. The

Company's name and trading symbols will remain the same.

Upon the approval of the Consolidation by the TSXV, the Board of Directors also intends to seek to

cancel the 10,550,000 options currently issued under the Company's 10% rolling Stock Option Plan

and replace them with new options to qualifying directors, officers, and contractors totaling

approximately one-half of the number currently outstanding.

WMJ Loan Converted to a Term Loan Due

March 1, 2021

Also, as part of the Restructuring, a non-interest-bearing loan in the amount of

$174,375

due from

Tres-Or to WMJ Metals Ltd., a company controlled by a director of the Company (the "

WMJ Loan

")

has been converted from a demand loan, payable within 90 days of demand for repayment, to a

term loan with an expiry date of

March 1, 2021

.

This press 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 or for the account or

benefit of a U.S. person (as defined in Regulation S under the U.S. Securities Act) unless registered

under the U.S. Securities Act and applicable state securities laws or an exemption from such

registration is available.

About Tres-Or Resources Ltd.

Tres-Or Resources Ltd. is a Canadian resource company focused on exploring for diamonds and

gold resources in the Témiscamingue and Abitibi regions of Québec that is listed on the TSX Venture

Exchange under the trading symbol "TRS". Additional information related to the Company is available

on SEDAR and on the Company's website (

www.tres-or.com

).

On behalf of the Board of Directors

"Laura Lee Duffett"

Laura Lee Duffett

, P.Geo.

President and CEO

Neither the TSX Venture Exchange nor its Regulation Service Provider (as the term is

defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy

or accuracy of this news release.

Qualified Persons

Disclosure of a scientific or technical nature related to the Company's projects and exploration

activities in this news release was prepared under the supervision of Dr.

Harrison O. Cookenboo

,

B.Sc., M.Sc., Ph.D., P.Geo., the Company's independent Qualified Person (as such term is defined

in

National Instrument 43-101

), and Ms.

Laura Lee Duffett

, P.Geo., the Company's President and

CEO, who is a non-independent Qualified Person, both of whom have reviewed and approved the

technical and scientific portions of this presentation.

Forward-Looking Statements

This news release contains projections and forward-looking information that involve various risks and

uncertainties, including, without limitation, statements regarding the potential extent of mineralization,

resources, reserves, exploration results and plans and objectives of the Company; the process and

completion of the Private Placement, the use of proceeds of the Private Placement, the completion

of the Consolidation, the TSXV's acceptance and market acceptance of the Private Placement and

Consolidation, the receipt of sufficient investor interest in the Private Placement in order to complete

the Private Placement. These risks and uncertainties include, but are not restricted to, the early

stage development of the Company and its projects; general business, economic, competitive,

political and social uncertainties; capital market conditions and market prices for securities, junior

market securities and mining exploration company securities; commodity prices, the amount of

geological data available, the uncertain reliability of drilling results and geophysical and geological

data and the interpretation thereof and the need for adequate financing for future exploration and

development efforts. There can be no assurance that such statements will prove to be accurate.

Actual results and future events could differ materially from those anticipated in such statements.

These and all subsequent written and oral forward-looking statements are based on the estimates

and opinions of management on the dates they are made and are expressly qualified in their entirety

by this notice. The Company assumes no obligation to update forward-looking statements should

circumstances or management's estimates or opinions change.

SOURCE

Tres-Or Resources Ltd.

View original content:

http://www.newswire.ca/en/releases/archive/May2019/28/c4546.html

%SEDAR: 00008208E

For further information:

Laura Lee Duffett, President & CEO: +1 (604) 541-8376 - info@tres-

or.com; David Vinokurov, Sniper Capital Corp: +1 (416) 716-9281 - [email protected],

Website: www.tres-or.com

CO: Tres-Or Resources Ltd.

CNW 09:00e 28-MAY-19