Exploits Closes Final Tranche of Non-Brokered Private Placement of Flow-Through Shares; Announces AGM Results; and Grants Incentive Stock Options
Exploits Closes Final Tranche of Non-Brokered Private Placement of Flow-Through Shares; Announces AGM Results; and Grants Incentive Stock Options
Toronto, Ontario--(Newsfile Corp. - December 7, 2023) - Exploits Discovery Corp. (CSE: NFLD) (OTCQX: NFLDF) (FSE: 634) ("Exploits" or the "Company") is pleased to announce that it has completed the final tranche of a non-brokered private placement (the "Offering") for gross proceeds of $544,633. The Company issued 4,951,209 flow-through common shares (each, an "FT Share") at a price of $0.11 per FT Share. The net proceeds received from the Offering will be used to incur eligible "Canadian exploration expenses" ("CEE") that are "flow-through mining expenditures" (as such term is defined in the Income Tax Act (Canada)) related to the Company's mining projects. The Company paid finders fees in the amount of $29,880 and all FT Shares issued under the Offering are subject to a hold period expiring April 6, 2024 in accordance with applicable securities legislation.
安大略省多倫多--（Newsfile Corp.，2023年12月7日）——Exploits Discovery Corp.（CSE：NFLD）（OTCQX：NFLDF）（FSE：634）（“Exploits” 或 “公司”）欣然宣佈，它已完成最後一批非經紀私募配售（“發行”），總收益爲544,633美元。該公司以每股英尺0.11美元的價格發行了4,951,209股流通普通股（每股 “英國《金融時報》”）。本次發行獲得的淨收益將用於支付與公司採礦項目有關的 “加拿大勘探費用”（“CEE”），即 “流通採礦支出”（如《所得稅法》（加拿大）中該術語的定義）。根據適用的證券立法，公司支付了金額爲29,880美元的發現費，在本次發行下發行的所有FT股票的持有期均將於2024年4月6日屆滿。
The securities referred to in this news release 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, U.S. persons absent registration under the U.S. Securities Act and applicable state securities laws, unless an exemption from such registration is available. 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 the company and management, as well as financial statements. "United States" and "U.S. person" have the respective meanings assigned in Regulation S under the U.S Securities Act.
本新聞稿中提及的證券過去和將來都不會根據經修訂的1933年《美國證券法》進行註冊（”《美國證券法》“）或任何州證券法，除非有此類註冊豁免，否則不得在美國境內發行或出售，也不得向未根據《美國證券法》和適用的州證券法進行註冊的美國人或爲其賬戶或利益進行發行或出售。本新聞稿不構成出售證券的要約，也不構成購買任何證券的要約邀請。在美國的任何證券公開發行都必須通過招股說明書進行，招股說明書中包含有關公司和管理層的詳細信息以及財務報表。“美國” 和 “美國人” 分別具有美國證券法案S條例中規定的含義。
The Company is pleased to announce the results of its Annual General Meeting of shareholders held on December 6, 2023. Jeff Swinoga, Rod Husband, Larry Short, Siri Genik and Doug Cater were re-elected as Directors. Davison & Company LLP, Chartered Professional Accountants, were re-appointed as the Company's auditor. Following the AGM, the Board reconstituted all Committees and the following Officers were re-appointed: Jeff Swinoga (President and CEO), Fiona Fitzmaurice (CFO), Ken Tylee (VP, Exploration), Shanda Kilborn (VP, Corporate Development and Investor Relations) and Jacqueline Collins (Corporate Secretary).
公司很高興地宣佈其於2023年12月6日舉行的年度股東大會的結果。Jeff Swinoga、Rod Husband、Larry Short、Siri Genik 和 Doug Cater 再次當選爲導演。Davison & Company LLP（特許專業會計師）再次被任命爲公司的核數師。股東周年大會結束後，董事會重組了所有委員會，並重新任命了以下官員：傑夫·斯威諾加（總裁兼首席執行官）、菲奧娜·菲茨莫里斯（首席財務官）、肯·泰利（勘探副總裁）、尚達·基爾伯恩（企業發展和投資者關係副總裁）和傑奎琳·柯林斯（公司秘書）。
The Company also announces that, in accordance with the Company's stock option plan, it has granted to certain of its directors, officers, employees and consultants incentive stock options to purchase up to an aggregate of 3,400,000 common shares exercisable on or before December 7, 2028 at a price of $0.11 per share.
公司還宣佈，根據公司的股票期權計劃，它已向其某些董事、高級職員、員工和顧問授予激勵性股票期權，以每股0.11美元的價格購買總計340萬股普通股，可在2028年12月7日當天或之前行使。
About Exploits Discovery Corp.
關於 Exploits Disco
Exploits is a Canadian mineral exploration company focused on the acquisition and development of mineral projects in Newfoundland and Labrador, Canada. The Company is focused on discovering high-grade structurally hosted epizonal gold similar to New Found Gold's success along the Appleton Fault zone and parallel structures within the Exploits Subzone.
Exploits是一家加拿大礦產勘探公司，專注於收購和開發加拿大紐芬蘭和拉布拉多的礦產項目。該公司專注於在阿普爾頓斷層帶和Exploits Subzone內的平行結構發現類似於New Found Gold在阿普爾頓斷層帶上取得的成功，以及Exploits Subzone內的平行結構。
Exploits is utilizing its experienced, talented local team and geologic understanding with the vision to become one of the most successful explorers in Canada.
Exploits利用其經驗豐富、才華橫溢的當地團隊和對地質的了解，願景是成爲加拿大最成功的探險家之一。
On Behalf of the Board
代表董事會
/s/ "Jeff Swinoga"
President and CEO
/s/ “Jeff Swinoga”
總裁兼首席執行官
For more information, please contact:
欲了解更多信息，請聯繫：
Shanda Kilborn
VP, Investor Relations
+1 (778) 819-2708
investors@exploits.gold
Shanda Kilborn
投資者關係副總裁
+1 (778) 819-2708
investors@exploits.gold
Neither the Canadian Securities Exchange nor its Regulation Service Provider (as the term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy of accuracy of this news release.
加拿大證券交易所及其監管服務提供商（該術語在加拿大證券交易所的政策中定義）均不對本新聞稿的準確性承擔責任。
Forward-Looking Statements
前瞻性陳述
This news release contains certain forward-looking statements, which relate to future events or future performance and reflect management's current expectations and assumptions. Such forward-looking statements reflect management's current beliefs and are based on assumptions made by and information currently available to the Company. Readers are cautioned that these forward-looking statements are neither promises nor guarantees, and are subject to risks and uncertainties that may cause future results to differ materially from those expected including, but not limited to, market conditions, availability of financing, actual results of the Company's exploration and other activities, environmental risks, future metal prices, operating risks, accidents, labor issues, delays in obtaining governmental approvals and permits, and other risks in the mining industry. All the forward-looking statements made in this news release are qualified by these cautionary statements and those in our continuous disclosure filings available on SEDAR+ at . These forward-looking statements are made as of the date hereof and the Company does not assume any obligation to update or revise them to reflect new events or circumstances save as required by applicable law.
本新聞稿包含某些前瞻性陳述，這些陳述與未來事件或未來業績有關，反映了管理層當前的預期和假設。此類前瞻性陳述反映了管理層當前的信念，並基於公司的假設和目前可用的信息。提醒讀者，這些前瞻性陳述既不是承諾也不是保證，並且存在風險和不確定性，這些風險和不確定性可能導致未來的業績與預期存在重大差異，包括但不限於市場狀況、融資可用性、公司勘探和其他活動的實際結果、環境風險、未來金屬價格、運營風險、事故、勞工問題、延遲獲得政府批准和許可證以及採礦業的其他風險。本新聞稿中發表的所有前瞻性陳述均受這些警示性陳述以及我們在SEDAR+上提供的持續披露文件中的陳述的限制，網址爲。這些前瞻性陳述自本文發佈之日起作出，除非適用法律要求，否則公司不承擔任何義務對其進行更新或修改以反映新的事件或情況。
Acknowledgments
致謝
Exploits Discovery would like to acknowledge the financial support of the Junior Exploration Assistance Program from the Department of Natural Resources, Government of Newfoundland and Labrador.
Exploits Discovery謹感謝紐芬蘭和拉布拉多政府自然資源部對青少年勘探援助計劃的財政支持。
Not for distribution to United States Newswire Services or for dissemination in the United States
不得分發給美國新聞通訊社或在美國傳播
To view the source version of this press release, please visit
要查看本新聞稿的源版本，請訪問
譯文內容由第三人軟體翻譯。