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ZFR.V ·

Zephyr to Undertake Water Monitoring, Dawson Property, USA and Private Placement Financing

Financings

NEWS RELEASE

May 28, 2024 Shares Outstanding: 75,086,985

NR#01-2024 Trading Symbols: TSX.V: ZFR

ZEPHYR TO UNDERTAKE WATER MONITORING, DAWSON PROPERTY, USA

AND PRIVATE PLACEMENT FINANCING

May 28, 2024 HALIFAX, NS – Zephyr Minerals Ltd. (TSXV: ZFR ) (OTC: ZPHYF )

("Zephyr" or the " Company") announces plans to resubmit a min ing permit application

(the “Application”) with the Colorado Division of Reclamation, Mining and Safety (“DRMS”)

for its 100% owned, Dawson gold property in Colorado, USA. In order to resubmit the

Application, the Company must address deficiencies in the previously filed application filed

on June 30, 2021.

The principal issues required to be addressed pertain to water monitoring wells and related

sampling methodology. Zephyr is required to drill five groundwater monitoring wells over

and above those previously drilled and monitored for five quarters by Zephyr, as well as

one compliance well. DRMS requires that the additional wells also have five quarters of

monitoring d ata before they can consider approving the Application. Under current

regulations DRMS must respond, by approving or denying the Application, within one year

from the date on which DRMS considered the Application to be complete. Zephyr expects

to commence drilling and monitoring the required five wells within 30 days. Re-submission

of the Application will take place immediately following receipt of the analytical results from

the final samples collected in the fifth quarter.

Loren Komperdo, President and CEO stated; “ It is management’s view that the highly

attractive current and forecast gold prices combined with the excellent gold grades at

Dawson and straightforward permitting process, warrant taking action on this unique

opportunity. Success in obtaining a mining permit will be a critical step in the development

of this project and should be accretive to shareholder value.”

Zephyr is in an advantageous position to obtain a mining permit due to the fact proposed

operations will be restricted to lands and patented lode mining claims owned/controlled by

the Company. As such, the permitting process requires satisfying the conditi ons of the

Fremont County Board of Commissioners and the State of Colorado exclusively, and is a

defined process.

Private Placement Financing

Zephyr intends to issue, by way of a non -brokered private placement financing, up to

4,000,000 units at a price of $0.05 per unit for gross proceeds of $200,000 (the “Offering”).

Each Unit consists of one common share and one whole common share purchase warrant

(a “Warrant”) of the Company (the “Units”). Each Warrant will be exercisable to purchase

one common share of the Company for $0.0 8 for a period of thirty -six months from the

closing date.

In connection with the Offering, a finder’s fee may be paid consisting of a cash commission

equal to 7% of the gross proceeds raised under the offering and that number of

nontransferable finder’s fee warrants as is equal to 7% of the number of shares. Each

finder’s fee warrant will be exercisable into one common share of the Company at $0. 08

per share, for a period of thirty-six months from the closing date. All finder’s fees will be

subject to and in accordance with the TSX Venture Exchange and regulatory policies.

The Offering is expected to close on or about May 31, 2024. The Offering is subject to

certain conditions including, but not limited to, the receipt of all necessary approvals

including the approval and acceptance by the TSX Venture Exchange. All securities to be

issued pursuant to the Offering will be subject to a four month hold period.

About Zephyr Minerals Ltd.

Zephyr Minerals is mission focused on obtaining the m ining permit for its 100% owned

Dawson Gold project in Colorado with the view to continuing to advance this project to the

next stage of development. The Company continues to review gold properties for potential

acquisition and/or joint venture throughout Zimbabwe as these are received from third

parties. The Company continues to wait for the Zimbabwean Government to grant two

Exclusive Prospecting Orders (“EPO”), covering 124,000 hectares applied for in 2021. The

areas covered by the EPO applications are prospective for gold and lithium.

For further information please contact:

Loren Komperdo, President & CEO

or

Will Felderhof, Executive Chairman

T: 902 706-0222

[email protected]

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. The forward-looking statements contained

in this docume nt are based on certain key expectations and assumptions made by the Company . The forward-looking

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

update publicly or revise any forward-looking statements or information, whether as a result of new information, future

events or otherwise, unless so required by applicable securities laws. Not for distribution in the United States of America.