Opus One Gold Corporation Announces Closing of First Tranche of Announced Private Placement
Opus One Gold Corporation Announces Closing of First Tranche of Announced Private Placement
Closing is subject to the approval of the TSX Venture Exchange and other customary closing conditions.MONTREAL, Aug. 13, 2024 (GLOBE NEWSWIRE) -- Opus One Gold Corporation (OOR: TSXV) ("Opus One Gold" or the "Company"), is pleased to announce the closing of the first tranche of its previously announced non-brokered private placement (the "Offering") for gross proceeds of up to C$500,000 from the sale of units of the Company (the "Units").
Opus One Gold Corporation（OOR:TSXV）（「Opus One Gold」或「公司」）非常高興宣佈，首期非經紀商定向增發（「發行」）已經完成，公司單位（「單位」）的銷售總收益高達C$500,000美元。
In total, the Company issued 13,050,000 Units for gross proceeds of $261,000 at a price per Unit of $0.02 and was be comprised of one common share of the Company (a "Share") and one common share purchase warrant (each a "Warrant", and together, the "Warrants"), with each Warrant entitling the holder to acquire one common share (each a "Warrant Share") at an exercise price of $0.05 per Share for a period of 24 months following the closing of the offering.
本次發行公司發行了13,050,000份證券，總金額爲261,000美元，每股價格爲0.02美元。該份證券由公司普通股（「股票」）和一張普通股購買權組成（每張購買權單獨稱爲「證券」合稱爲「證券」），每張證券有權購買一股普通股（稱爲「認股權證股票」）以0.05美元/份的價格行權，在發行後的24個月內進行。
The Units were offered by way of the "accredited investor" exemption under National Instrument 45-106 – Prospectus Exemptions in all the provinces of Canada. The Units, Shares, Warrants and Warrant Shares are subject to a four-month hold period in Canada following the closing of the Offering. In connection with the Offering, the Company has not paid any finder's fees or issued any finder warrants.
這些證券在加拿大所有省份均按照《45-106國家工具-招股說明書豁免條例》的「合格投資者」豁免規定發行。自定向增髮結束之日起，在加拿大列表交易所進行的交易中，全部單位、股票、證券和認股權證股票都應遵守四個月的持有期。與此次發行有關，公司未支付任何發現人費用或發放任何發現人認股權證。
Closing is subject to the approval of the TSX Venture Exchange and other customary closing conditions.
閉市需經過TSX Venture Exchange審批和其他習慣性的交割條件。
Related Party Transaction
相關方交易
Michael Kinley, an officer and director of the Company, indirectly purchased 500,000 Units for proceeds of $10,000, and Patrick Fernet, a director of the Company, 2,000,000 Units for a total consideration of $40,000. Mike Kinley and Patrick Fernet are hereinafter referred to as the "Insiders".
公司的董事兼高管Michael Kinley以$10,000的價格間接購買了500,000份單位，董事Patrick Fernet也以$40,000的價格購買了2,000,000份單位。Mike Kinley和Patrick Fernet以下簡稱「內部人員」。
The Insiders are considered "related parties" and "insiders" of the Company for the purposes of applicable securities laws and stock exchange rules. The subscription and issuance of Units by the Insiders constitutes related party transactions but is exempt from the formal valuation and minority approval requirements of Regulation 61-101 - Protection of Minority Security Holders in Special Transactions as neither the fair market value of the common shares and common share purchase warrants issued to each of the Insiders, nor the consideration paid by such Insiders, exceeds 25% of the Company's market capitalization. The Insiders abstained from voting on all matters relating to the Offering.
內部人員是公司適用證券法和證券交易所規則的「關聯方」和「內部人員」。內部人員的認購和認股是相關方交易，但根據《61-101規定》，相關方交易不需要進行正式評估和少數股東批准，因爲內部人員獲得的普通股和普通股購買權的公正市場價值，以及支付給這些內部人員的對價，均未超過公司市值的25%。內部人員在有關發行事項的所有事項上棄權投票。
Annual and General Meeting of the Company
公司的年度和常規股東大會
The Company also wishes to announce that it will be holding its annual and general meeting of the shareholders of the Company (the "Meeting") on September 12, 2024, at 11:00 a.m. Eastern Time. The Meeting will be held exclusively via an online platform. Shareholders will not be able to attend the Meeting in person. Instead, registered shareholders and duly appointed proxyholders can virtually attend, participate, vote or submit questions at the virtual Meeting online by registering via the link provided in the Company's management information circular, which will be posted on the Company's SEDAR Plus profile.
此外，公司宣佈將於2024年9月12日美國東部時間上午11:00舉行股東大會（「大會」）。大會將完全通過在線平台舉行，股東將無法親自參加大會。儘管如此，註冊股東和合法任命的代表可以通過註冊公司在SEDAR Plus資料庫中提供的鏈接在線虛擬參加、參與、投票或提問。
Clarification regarding previous private placement
有關前期私募的澄清
On December 22, 2022, the Company closed a non-brokered private placement of flow-through units (the "Flow-Through Units") of the Company whereby it issued 10,000,000 Flow-Through Units of the Company at a price of $0.02 per flow-through unit, for gross proceeds of $200,000, with the proceeds thereof being used for exploration on its mineral properties. It was recently brought to the attention of the Company that it had omitted to announce the closing of the Flow-Through Unit offering.
2022年12月22日，公司完成了一項非經紀商定向增發的流通股份（「流通股份」），發行價爲每股0.02美元，共發行了公司1,000萬流通股份，共募集資金200,000美元，其中的資金用於其礦業資源的勘探開發。最近，公司注意到它已遺漏宣佈流通股份的發行。
Each Flow-Through Unit was comprised of one flow-through common share and one-half of one common share purchase warrant, with each such whole warrant being exercisable for $0.05 per common share for a period of 24 months following the issuance thereof. The Flow-Through Units were offered by way of the "accredited investor" exemption under National Instrument 45-106 – Prospectus Exemptions in the Province of Ontario and were subject to a four-month hold period in Canada following the closing of the offering. The Company did not pay any commission in connection with the issuance of Flow-Through Units.
每股流通股份由一股流通普通股和半張普通股購買權組成，每個完整的購買權可以以0.05美元的價格行使一股普通股，在發行後的24個月內進行。這些流通股份是根據《45-106國家工具——招股說明書豁免條例》中的「合格投資者」豁免規定在安大略省發行的，此次發行後在加拿大四個月的持有期內進行交易。與發行流通股份的發行公司沒有支付任何佣金。
Neither the 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 the release.
TSX Venture Exchange及其法規服務提供商不承擔本發佈滿足要求或準確的責任。
ABOUT OPUS ONE GOLD CORPORATION
關於Opus One Gold Corporation
Opus One Gold Corporation is a mining exploration company focused on discovering high quality gold and base metals deposits within strategically located properties in proven mining camps, close to existing mines in the Abitibi Greenstone Belt, north-western Quebec and north-eastern Ontario - one of the most prolific gold mining areas in the world. Opus One holds assets in Val-d'Or and Matagami areas.
Opus One Gold Corporation是一家礦業勘探公司，專注於在加拿大Abi比綠石岩脈、魁北克和安大略省西北部和東北部的主要採礦區內，靠近現有礦山的戰略性礦產中發現高品質的黃金和基礎金屬礦藏。Opus One持有瓦爾多和馬塔加米地區的資產。
For more information, please contact:
更多信息，請聯繫：
Louis Morin
Chief Executive Officer & Director Tel.: (514) 591-3988
Louis Morin
首席執行官兼董事 電話：（514）591-3988
Michael W. Kinley, CPA, CA
President, Chief Financial Officer & Director Tel: (902) 402-0388
Michael W. Kinley, CPA, CA
總裁、首席財務官和董事 電話：（902）402-0388
info@OpusOneGold.com
info@OpusOneGold.com
Visit Opus One's website:
訪問Opus One的網站：
譯文內容由第三人軟體翻譯。