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
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").
蒙特利尔,2024年8月13日(GLOBE NEWSWIRE)——Opus One Gold Corporation(OOR:TSXV)(“OPUS One Gold” 或 “公司”)欣然宣布,其先前宣布的非经纪私募配售(“发行”)的第一批已结束,出售公司单位(“单位”)的总收益不超过50万加元。
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.
公司共发行了13,050,000个单位,总收益为26.1万美元,每股价格为0.02美元,由公司的一股普通股(“股份”)和一份普通股购买权证(每份 “认股权证”,合计 “认股权证”)组成,每份认股权证使持有人有权以每股0.05美元的行使价收购一股普通股(每股 “认股权证”)在发行结束后的24个月内。
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.
这些单位是通过国家仪器45-106——加拿大所有省份的招股说明书豁免的 “合格投资者” 豁免提供的。本次发行结束后,加拿大的单位、股票、认股权证和认股权证的持有期为四个月。在本次发行中,公司没有支付任何发现费或签发任何发现者认股权证。
Closing is subject to the approval of the TSX Venture Exchange and other customary closing conditions.
关闭需获得多伦多证券交易所风险交易所的批准和其他惯例成交条件。
Related Party Transaction
关联方交易
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".
该公司高管兼董事迈克尔·金利间接购买了50万套单位,收益为1万美元,公司董事帕特里克·费尔内特以4万美元的总对价购买了200万套单位。迈克·金利和帕特里克·费内特以下称为 “内部人士”。
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.
就适用的证券法和证券交易所规则而言,内部人士被视为公司的 “关联方” 和 “内部人士”。内部人士认购和发行单位构成关联方交易,但不受第61-101号法规——特别交易中保护少数股东的正式估值和少数股权批准要求的约束,因为向每位内部人士发行的普通股和普通股购买权证的公允市场价值以及此类内部人士支付的对价均不超过公司市值的25%。内部人士对与本次发行有关的所有事项投了弃权票。
Annual and General Meeting of the Company
公司年会和股东大会
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.
公司还希望宣布,将于美国东部时间2024年9月12日上午11点举行公司年度股东大会(“会议”)。会议将完全通过在线平台举行。股东将无法亲自出席会议。取而代之的是,注册股东和正式任命的代理持有人可以通过公司管理信息通告中提供的链接进行注册,在线虚拟出席、参与、投票或提交问题,该通告将发布在公司的SEDAR Plus个人资料上。
Clarification regarding previous private placement
关于先前私募的澄清
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,公司完成了公司流通单位(“流通单位”)的非经纪私募配售,以每个流通单位0.02美元的价格发行了公司1,000万个流通单位,总收益为20万美元,所得款项用于勘探其矿产。最近有人提请该公司注意,该公司没有宣布Flow-Through Unit发行的结束。
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.
每个流通股由一股流通普通股和一半的普通股购买权证组成,每份完整的认股权证可在发行后的24个月内以每股普通股0.05美元的价格行使。流通单位是根据安大略省的National Instrument 45-106——招股说明书豁免以 “合格投资者” 豁免的形式提供的,在发行结束后,加拿大的持有期为四个月。该公司没有支付任何与发行流通单位有关的佣金。
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.
多伦多证券交易所风险交易所及其监管服务提供商(该术语在多伦多证券交易所风险交易所的政策中定义)均不对新闻稿的充分性或准确性承担责任。
ABOUT OPUS ONE GOLD CORPORATION
关于 OPUS ONE GOLD 公司
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是一家矿业勘探公司,专注于在久经考验的采矿营地的战略位置上发现高质量的黄金和基本金属矿床,靠近阿比蒂比绿石带、魁北克西北部和安大略省东北部的现有矿山,安大略省东北部是世界上最多产的金矿开采区之一。Opus One 在 Val-d'Or 和 Matagami 地区持有资产。
For more information, please contact:
欲了解更多信息,请联系:
Louis Morin
Chief Executive Officer & Director Tel.: (514) 591-3988
路易斯·莫林
首席执行官兼董事电话:(514) 591-3988
Michael W. Kinley, CPA, CA
President, Chief Financial Officer & Director Tel: (902) 402-0388
迈克尔·金利,加利福尼亚州注册会计师
总裁、首席财务官兼董事电话:(902) 402-0388
info@OpusOneGold.com
info@OpusOneGold.com
Visit Opus One's website:
访问 Opus One 的网站: