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1844 Resources Inc. Capital/Financing Update 2021

Jul 10, 2021

46093_rns_2021-07-09_099adaf2-65f6-415f-a131-3d71f9895c36.pdf

Capital/Financing Update

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Form 51–102F3 MATERIAL CHANGE REPORT

Item 1. Name and Address of Company

1844 Resources Inc. Suite 602, 224 - 4th Avenue South Saskatoon, Saskatchewan S7K 5M5

Item 2. Date of Material Change

July 9, 2021

Item 3. News Release

News Release dated July 9, 2021 was disseminated via Globenewswire and filed on SEDAR on July 9, 2021.

Item 4. Summary of Material Change

1844 Resources Inc. (the “ Company ” or “ Gespeg ”) has closed the second and final tranche of a previously announced private placement for gross proceeds of $125,000.

Item 5. Full Description of Material Change

5.1 Full Description of Material Change

The Company announced, further to its news releases of June 24 and June 30, 2021, that it has closed the second tranche of the non-brokered private placement of common shares in the capital of the Company (the “ Shares ”) at $0.05 per Share (the “ Offering ”) by the issuance of 2,500,000 Shares for gross proceeds of $125,000. Management and insider have participated for 8% of the second closing of the Offering.

In connection with the second closing of the Offering, the Company didn’t pay any finders' fees in cash or issued non-transferable share purchase warrants. The securities issued under closing are subject to a four months and a day hold period ending November 10, 2021.

The Company has raised a total proceed of $500,000, for a total of 10,000,000 shares issued under the Offering. Management and insiders have participated for 8% of the total Offering.

The net proceeds received from the Offering will be used by the Company for exploration expenditure in the Province of Quebec and for general working capital.

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5.2 Disclosure for Restructuring Transactions

Not applicable.

Item 6. Reliance on subsection 7.1(2) of National Instrument 51–102

Not applicable.

  • Item 7. Omitted Information

None.

Item 8. Executive Officers

The following senior officer of the Company is knowledgeable about the material change and this Material Change Report and may be contacted:

Sylvain Laberge, President and Chief Executive Officer, telephone: 514-7029841.

Item 9. Date of Report

DATED at Vancouver, British Columbia, this 9[th] day of July, 2021.

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