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ZAU.V ·

Zodiac Gold Announces Closing of First Tranche of Non-Brokered Private Placement

Financings

Zodiac Gold Announces Closing of First

Tranche of Non-Brokered Private Placement

Vancouver, British Columbia--(Newsfile Corp. - January 3, 2025) - Zodiac Gold Inc. (TSXV: ZAU)

("

Zodiac Gold

" or the "

Company

"), a West-African gold exploration company, is pleased to announce

that, further to the Company's news release dated November

20, 2024, it has closed its first tranche of

its previously announced private placement (the "

Offering

") for gross proceeds of approximately

C$123,000 (the "

First Tranche

"). The net proceeds of the First Tranche will be used for exploration of

the Company's Todi gold project and for working capital purposes.

Pursuant to the First Tranche closing of the Offering, the Company issued 1,230,000 units of the

Company (each a "

Unit

") at a price of C$0.10 per Unit. Each Unit consists of one common share of the

Company (each, a "

Common Share

") and one common share purchase warrant (a "

Warrant

"). Each

Warrant will entitle the holder thereof to acquire one additional Common Share (a "

Warrant Share

") at a

price of C$0.15 per Warrant Share until the date which is 24 months following the closing date of the

First Tranche of the Offering.

The Company paid finder's fees to certain finders, consisting of a cash fee of C$1,400 and 10,400

finder warrants (the "

Finder Warrants

") pursuant to the First Tranche. Each Finder Warrant entitles the

holder to acquire one Common Share at a price of C$0.15 per share for a period of 24 months from the

date of issuance.

All securities issued pursuant to the First Tranche closing of the Offering, including Common Shares

issuable upon the exercise of Warrants, are and will be subject to a hold period of four months and one

day after the date of closing of the First Tranche of the Offering.

The securities described herein 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

accordingly, may not be offered or sold within the United States except in compliance with the

registration requirements of the U.S. Securities Act and applicable state securities requirements or

pursuant to exemptions therefrom. This press release does not constitute an offer to sell or a solicitation

to buy any securities in any jurisdiction.

The Company also announces that it has received TSX Venture Exchange ("TSXV") approval to extend

the closing of the Offering until January 30, 2025. The Company expects to close the balance of the

Offering on or before January 30, 2025.

Insider Participation

An insider participated in the Offering and subscribed for an aggregate of 100,000 Units for a total of

approximately C$10,000.

Such participation is considered to be a "related party transaction" as defined

under the policies of the TSXV and Multilateral Instrument 61-101 -

Protection of Minority Security

Holders in Special Transactions (

"MI 61-101"). The Company has relied on exemptions from the

minority shareholder approval and formal valuation requirements applicable to the related-party

transactions under sections 5.5(a) and 5.7(1)(a), respectively, of MI 61-101, as the fair market value (as

determined under MI 61-101) of the Units acquired by the insider and the consideration paid by such

insider does not exceed 25% of the Company's market capitalization.

The Company did not file a

material change report in respect of the related party transaction at least 21 days before the closing of

the Offering, which the Company deems reasonable in the circumstances in order to complete the

Offering in an expeditious manner.

Shares for Debt Settlement

In addition, the Company intends to settle an aggregate of C$166,425.30 owing to certain Director and

service providers of the Company, including David Kol (Director and Chief Executive Officer), by issuing

a total of 1,664,253 Common Shares to them at a price of C$0.10 per share.

The amounts owing

represent unpaid fees for services and expenses previously provided to the Company, as well as cash

advances that have been previously provided to the Company to fund certain short-term working capital

expenditures. The Company is proposing to complete these settlements to preserve cash to fund future

operations. The disinterested members of the Company's board of directors believe that the debt

settlements are in the best interests of the Company and have unanimously approved them. Completion

of the debt settlements is subject to the receipt of all necessary TSXV approvals.

Because insiders will be participating in the debt settlement, it is considered to be a "related party

transaction" as defined under the policies of the TSXV and Multilateral Instrument 61-101 - Protection of

Minority Security Holders in Special Transactions ("MI 61-101"). The Company is relying on exemptions

from the minority shareholder approval and formal valuation requirements applicable to the related-party

transactions under sections 5.5(a) and 5.7(1)(a), respectively, of MI 61-101, as neither the fair market

value of the Common Shares to be issued to the participating insiders nor the consideration received

from them exceeds 25% of the Company's market capitalization.

About Zodiac Gold

Zodiac Gold Inc. (TSXV: ZAU) is a West-African gold exploration company focused on its flagship Todi

Project situated in Liberia-an underexplored, politically stable, mining-friendly jurisdiction hosting several

large-scale gold deposits. Strategically positioned along the fertile Todi Shear Zone, Zodiac Gold is

developing a district-scale gold opportunity covering a vast 2,316 km

2

land package. The project has

undergone de-risking, showcasing proven gold occurrences at both surface and depth, with five drill-

ready targets and high-grade gold intercepts.

For further information, please visit the Zodiac Gold website at

www.zodiac-gold.com

or contact:

David Kol

President & CEO

[email protected]

Forward-Looking Information

This news release includes certain "forward-looking statements" within the meaning of Canadian

securities legislation.

Forward-looking statements include predictions, projections, and forecasts and are often, but not always,

identified by the use of words such as "seek", "anticipate", "believe", "plan", "estimate", "forecast",

"expect", "potential", "project", "target", "schedule", "budget" and "intend" and statements that an event

or result "may", "will", "should", "could" or "might" occur or be achieved and other similar expressions

and includes the negatives thereof. All statements other than statements of historical fact included in this

release, including, without limitation, statements regarding the Company's planned exploration programs

and drill programs and potential significance of results are forward-looking statements that involve

various risks and uncertainties. There can be no assurance that such statements will prove to be

accurate and actual results and future events could differ materially from those anticipated in such

statements. Forward-looking statements are based on a number of material factors and assumptions.

Important factors that could cause actual results to differ materially from Company's expectations include

actual exploration results, changes in project parameters as plans continue to be refined, results of future

resource estimates, future metal prices, availability of capital, and financing on acceptable terms,

general economic, market or business conditions, uninsured risks, regulatory changes, defects in title,

availability of personnel, materials, and equipment on a timely basis, accidents or equipment

breakdowns, delays in receiving government approvals, unanticipated environmental impacts on

operations and costs to remedy same, and other exploration or other risks detailed herein and from time

to time in the filings made by the Company with securities regulators. Although the Company has

attempted to identify important factors that could cause actual actions, events, or results to differ from

those described in forward-looking statements, there may be other factors that cause such actions,

events, or results to differ materially from those anticipated. There can be no assurance that forward-

looking statements will prove to be accurate, and accordingly readers are cautioned not to place undue

reliance on forward-looking statements.

The securities described herein have not been, and will not be, registered under the United States

Securities Act, or any state securities laws, and accordingly may not be offered or sold within the

United States except in compliance with the registration requirements of the U.S. Securities Act and

applicable state securities requirements or pursuant to exemptions therefrom. This press release

does not constitute an offer to sell or a solicitation to buy any securities in any jurisdiction.

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.

NOT FOR DISSEMINATION IN THE UNITED STATES

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

https://www.newsfilecorp.com/release/235988