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USHA.V ·

Usha Resources Announces First Tranche Closing and Extension of Private Placement

Financings

Suite #400 – 1681 Chestnut Street, Vancouver, BC V6 J 4M6

www.usharesources.com

Not for distribution to U.S. news wire services or dissemination in the United States

News Release

Usha Resources Announces First Tranche Closing and Extension of Private Placement

Vancouver, British Columbia / November 12, 2021 – Usha Resources Ltd. (“Usha” or the “Company”)

(TSXV: USHA) (OTCQB: USHAF) is pleased to announce that, further to its news re leases of August

12, 2021 and October 14, 2021, it has closed the fi rst tranche of the Company’s non-brokered private

placement (the “ Private Placement ”), issuing an aggregate of 2,967,668 units (the “ Units ”) at $0.30 per

Unit raising gross proceeds of $890,300.40.

Each Unit consists of one common share (a “ Share ”) and one-half of one transferable share purchase

warrant (a “Warrant ”) with each whole Warrant exercisable at $0.45 per share for a period of two (2) years

from the date of closing, subject to an accelerated expiry if the closing trading price of the Company ’s

shares is greater than $0.75 per Share for a period of 10 consecutive trading days (the “ Acceleration

Event ”). The Company will give notice to the holders of the Acceleration Event and the Warrants will

expire 30 days thereafter.

All securities issued in the Private Placement will be subject to a four month and one day hold period plus

the TSXV hold period. The Company paid finders’ fee s totaling $40,271.01 cash and 134,237 non-

transferable finder warrants (the “ Finder Warrants ”) to PI Financial Corp. and Haywood Securities Inc .

in accordance with applicable securities laws. The Finder’s Warrants are exercisable on the same terms as

the Warrants issued in the Private Placement.

The net proceeds from the Private Placement will be used for exploration of the Company’s new and

existing portfolio of properties and for working capital and general corporate purposes.

The Company also announces that it has obtained an additional 30-day extension from the TSX Venture

Exchange to close a second tranche of the Private Placement.

About Usha Resources Ltd.

Usha Resources Ltd. is a Canadian mineral acquisition and exploration company based in Vancouver, BC,

Canada. Usha is exploring for commercially exploita ble mineral deposits and is currently focused on

deposits located in Northwest Ontario, Canada and the Lost Basin Gold Mining District in Mohave County,

Arizona, U.S.A. Usha increases shareholder value th rough the acquisition and exploration of quality

precious and base metal properties and the applicat ion of advanced state-of-the-art exploration method s.

Usha’s portfolio of strategic properties provides diversification and mitigates investment risk.

We seek Safe Harbor.

USHA RESOURCES LTD.

“Deepak Varshney” CEO and Director

For more information, please phone James Berard, In vestor Relations, at 778-228-2314, email

[email protected] ,or visit www.usharesources.com .

Suite #400 – 1681 Chestnut Street, Vancouver, BC V6 J 4M6

www.usharesources.com

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of

the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Forward-looking statements:

This news release includes “forward-looking informa tion” under applicable Canadian securities

legislation including, but not limited to, the anti cipated closing of the Financing. Such forward-look ing

information reflects management’s current beliefs and are based on a number of estimates and assumptions

made by and information currently available to the Company that, while considered reasonable, are subject

to known and unknown risks, uncertainties, and other factors which may cause the actual results and future

events to differ materially from those expressed or implied by such forward-looking information. Readers

are cautioned that such forward-looking information are neither promises nor guarantees, and are subject

to known and unknown risks and uncertainties includ ing, but not limited to, general business, economic ,

competitive, political and social uncertainties, un certain and volatile equity and capital markets, la ck of

available capital, actual results of exploration ac tivities, environmental risks, future prices of bas e and

other metals, operating risks, accidents, labor iss ues, delays in obtaining governmental approvals and

permits, and other risks in the mining industry. There are no assurances that the Company will successfully

complete the Financing on the terms contemplated or at all. All forward-looking information contained in

this news release is qualified by these cautionary statements and those in our continuous disclosure filings

available on SEDAR at www.sedar.com . Accordingly, readers should not place undue reliance on forward-

looking information. The Company disclaims any intention or obligation to update or revise any forward-

looking information, whether as a result of new information, future events or otherwise, except as required

by law.

The Company is presently an exploration stage compa ny. Exploration is highly speculative in nature,

involves many risks, requires substantial expenditu res, and may not result in the discovery of mineral

deposits that can be mined profitably. Furthermore, the Company currently has no reserves on any of it s

properties. As a result, there can be no assurance that such forward-looking statements will prove to be

accurate, and actual results and future events coul d differ materially from those anticipated in such

statements.

The securities referred to in this news release have not been, nor will they be, registered under the United

States Securities Act of 1933, as amended, and may not be offered or sold within the United States or to,

or for the account or benefit of, U.S. persons abse nt U.S. registration or an applicable exemption fro m

the U.S. registration requirements.

This news release does not constitute an offer for sale of securities for sale, nor a solicitation for offers

to buy any securities. Any public offering of securities in the United States must be made by means of a

prospectus containing detailed information about th e company and management, as well as financial

statements.