Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Engineer Gold Mines Ltd. Capital/Financing Update 2022

Nov 15, 2022

47574_rns_2022-11-15_1894d05b-19ff-4d5d-8463-4734de72b279.pdf

Capital/Financing Update

Open in viewer

Opens in your device viewer

FORM 51-102F3

MATERIAL CHANGE REPORT

Item 1: Name and Address of Reporting Issuer

Engineer Gold Mines Ltd. (the “Company”) Suite 804 – 750 West Pender Street Vancouver BC V6C 2T7

Item 2: Date of Material Change

November 10, 2022

Item 3: News Release

A news release was issued and disseminated on November 14, 2022 through The Newswire and filed on SEDAR (www.sedar.com).

Item 4: Summary of Material Changes

Engineer Gold Mines Ltd. closed the first tranche of its private placement through the issuance of 6,100,000 units. Each Unit is comprised of one common share and one full share purchase warrant.

Item 5: Full Description of Material Change

Engineer Gold Mines Ltd . (the “Company”) (TSXV: EAU) announces it has closed tranche one of a non-brokered private placement announced October 13, 2022.

Gross proceeds of $152,500 have been raised in the first tranche by the issuance of 6,100,000 units (“Unit”) at a price of $0.025 per Unit. Each Unit is comprised of one common share and one full share purchase warrant (a “Warrant”). Each Warrant is exercisable to purchase one common share of the Company at a price of $0.10 per share expiring on November 10, 2027. Commissions of $11,600 and 464,000 finders warrants exercisable to purchase one common share of the Company at a price of $0.10 per share expiring on November 10, 2027 were issued in connection with this tranche.

Proposed use of proceeds can include up to: 65% geological compilation, exploration program development & consulting; 15% non-arms length payments; 20% general working capital purposes. None of the proceeds from the 1st tranche are being used to pay for Investor Relations Activities.

The private placement is subject to TSX Venture Exchange approval and all securities are subject to a four month hold period in accordance with the policies of the TSX Venture Exchange.

Item 6: Reliance on subsection 7.1(2) or (3) of National Instrument 51-102

Not applicable.

Item 7: Omitted Information

None.

Item 8: Executive Officer

For further information, please contact: Chris Huggins: (604-968-4844) Email: [email protected]

Item 9: Date of Report

November 15, 2022