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UGD.V ·

Unigold Inc. Announces TSX-V Approves Warrant Extension

Share Capital & Compensation

Unigold Inc. Announces TSX-V Approves

Warrant Extension

Toronto, Ontario--(Newsfile Corp. - June 20, 2024) - Unigold Inc. (TSXV: UGD) (OTCQB: UGDIF) (FSE:

UGB1) ("Unigold" or the "Company") announces that the TSX-V has approved the extension of the

expiry dates of a total of 46,000,342 share purchase warrants (the "Warrants") to December 31, 2024

(the "Warrant Extensions"). Each Warrant entitles the holder thereof to acquire one common share of the

Company at a price of $0.30 per common share and all other terms of the Warrants, including exercise

price, will remain the same. The Warrants were issued pursuant to the following private placements and

all are set to expire on June 29, 2024:

16,629,167 warrants, including 193,060 warrants issued to insiders, were issued pursuant to a

private placement which closed on June 24, 2020

12,596,175 warrants, including 375,850 warrants issued to insiders, were issued pursuant to a

private placement which closed on August 10, 2021

8,750,000 warrants, including 1,850,000 warrants issued to insiders, were issued pursuant to a

private placement which closed on September 7, 2022

1,150,000 warrants were issued pursuant to a private placement which closed on September 12,

2022

6,875,000 warrants were issued pursuant to a private placement which closed on November 1,

2022

A total of 2,418,910 Warrants are held by parties who are considered to be "related parties" of the

Company. Therefore, the amendment of Warrants constitutes a "related party transaction" as

contemplated by Multilateral Instrument 61-101

Protection of Minority Shareholders in Special

Transactions

, and TSXV Policy 5.9 -

Protection of Minority Shareholders in Special Transactions

.

However, the exemptions from formal valuation and minority approval requirements provided for by these

guidelines can be relied upon as the fair market value of the Warrants held by insiders does not exceed

25% of the market capitalization of the Company.

For further information please visit

http://www.unigoldinc.com

or contact:

Mr. Joseph Hamilton

Chairman & CEO

T. (416) 866-8157

Forward-Looking Statements

Certain statements contained in this document, including statements regarding events and financial

trends that may affect our future operating results, financial position and cash flows, may constitute

forward-looking statements within the meaning of the federal securities laws. The forward-looking

statements contained in this document are made as of the date hereof and we assume no obligation to

update the forward-looking statements Where applicable, we claim the protection of the safe harbour for

forward-looking statements provided by the (United States) Private Securities Litigation Reform Act of

1995.

For more information, please visit

https://www.unigoldinc.com/profile/forward-looking-statement

.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/213711