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Glen Eagle Resources Inc. Interim / Quarterly Report 2021

Nov 26, 2021

42904_rns_2021-11-26_f04161e4-64e8-4049-8863-a75ca2ec5af0.pdf

Interim / Quarterly Report

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Unaudited Condensed Consolidated Interim Financial Statements

Glen Eagle Resources Inc.

Third quarter ended September 30, 2021 (in Canadian dollars, unless otherwise stated)

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UNAUDITED CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS

Under National Instrument 51-102, Part 4, subsection 4.3 (3)(a), if an auditor has not performed a review of the interim financial statements, they must be accompanied by a notice indicating that the financial statements have not been reviewed by an auditor.

The accompanying unaudited condensed interim consolidated financial statements of the Company have been prepared by, and are the responsibility of the Company's management.

The unaudited condensed interim consolidated financial statements of Glen Eagle Resources Inc. as at September 30, 2021 and for the three-month periods ended September 30, 2021 and 2020, have not been reviewed by the Company’s external auditors.

Jean Labrecque Daniel Bélisle Jean Labrecque Daniel Bélisle, CPA, CA President and Chief Executive Officer Chief Financial Officer & Corporate Secretary

Date: November 26th, 2021

Glen Eagle Resources Inc. Consolidated Interim Statements of Financial Position Unaudited

(in Canadian dollars)

Assets
Current assets
Cash
Short term investments – term deposits
Prepaids
Amounts receivable (note 3)
Inventory (note 4)
Non-current assets
Property, plant and equipment (note 5)
Exploration and evaluation assets (note 6)
TOTAL ASSETS
Liabilities
Current liabilities
Accounts payable and accrued liabilities (note 7)
Current portion of terms loans and convertible debenture
Non-current liabilities
Term loans (note 8)
Provision (note 9)
Convertible debenture (note 10)
TOTAL LIABILITIES
Equity
Share capital (note 11)
Warrants (note11)
Stock options (note 12)
Equity component of convertible debenture (note 10)
Contributed surplus
Deficit
Accumulated other comprehensive income (loss)
Total equity
TOTAL LIABILITIES AND EQUITY
Going concern (note 1)
Contingencies (note 18)
September 30
2021
$
December 31
2020
$
431,452
8,114
40,000
211,328
192,185
141,532
8,099
-
82,003
38,871
883,079 270,505
2,655,519
217,005
2,846,493
214,727
2,872,524 3,061,220
3,755,603 3,331,725
1,270,200
170,000
1,272,650
147,641
1,440,200 1,420,291
660,000
70,113
95,353
660,000
68,461
93,752
820,466 822,213
2,265,666 2,242,504
29,997,426
785,715
718,151
7,140
3,378,133
(33,203,224)
(193,404)
28,817,777
192,005
512,081
7,140
3,284,643
(31,545,576)
(178,849)
1,489,937 1,089,221
3,755,603 3,331,725

The accompanying notes are an integral part of these consolidated financial statements Approved by the Board of Directors

/s/ Jean Labrecque___ Director /s/ Guy Chamard__ Director

2

Glen Eagle Resources Inc.

Consolidated Interim Statements of Comprehensive Income (Loss) For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars)

Sales
Gold & silver
Cost of sales(note 13)
Gross operating margin
General and administrative (note 13)
Selling expenses
General exploration, net of tax credits
Operating loss
Interest expense
Foreign exchange gain (loss)
Unrealized gain on fair value of derivative
Net loss for the period
Other comprehensive income (loss)
net of income tax:
Currency translation adjustment
Net comprehensive loss
for the period
Weighted average number of
outstanding common shares
Loss per share
Basic and diluted
Three-month
period ended
September 30,
2021
$
Three-month
period ended
September 30,
2020
$
Nine-month
period ended
September 30,
2021
$
Three-month
period ended
September 30,
2021
$
Three-month
period ended
September 30,
2020
$
Nine-month
period ended
September 30,
2021
$
Nine-month
period ended
September 30,
2020
$
-
-
165,435
(301,430)
(222,736)
(768,111)
697,138
(1,050,887)
(301,430)
(222,736)
(602,676)
(586,536)
(270,085)
(888,485)
(10,783)
(10,360)
(26,346)
(13,940)
(94,688)
(27,067)
(353,749)
(527,154)
(51,097)
(94,688)
(912,689)
(597,869)
(1,544,574)
(34,816)
(26,058)
(105,774)
(12,355)
(12,674)
(13,521)
3,036
-
6,221
(1,026,688)
(96,849)
(16,991)
-
(956,824)
(636,601)
(1,657,648)
39,969
(22,230)
(14,555)
(1,140,528)
82,579
(916,855)
(658,831)
(1,672,203)
(1,057,949)
113,934,635
86,933,733
101,757,608
83,892,866
(0.01)
(0.01)
(0.01)
(0.
02)

The accompanying notes are an integral part of these consolidated financial statements

3

Glen Eagle Resources Inc.

Consolidated Interim Statements of Changes in Equity For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except for the number of shares)

(note)
Balance as at January 1, 2020
Net loss for the period
Currency translation adjustment
Comprehensive loss for the period
Issued and paid in cash
(11)
Warrants issued
(11)
Equity component on convertible
debenture
(10)
Fair value of stock option expired
(12)
Share based compensation expense
(12)
Balance as at September 30, 2020
Balance as at January 1, 2021
Net loss for the period
Currency translation adjustment
Comprehensive loss for the period
Units issued pursuant to private
placements nets of issue costs
(11)
Warrants issued
(11)
Expiration of stock options
(11)
Share based compensation expense
(12)
Balance as at September 30, 2021
Number
of common
shares
Share
capital
$
Warrants
$
Stock
options
$
Equity
component
of convertible
debenture
$
Contributed
surplus
$
Accumulated
other
comprehensive
loss
$
Deficit
$
Total
$
82,868,108
28,138,995
-
617,106
-
3,050,304
(187,268)
(29,895,310)
1,723,827
-
(1,140,528)
(1,140,528)
82,579
-
82,579
11,087,500
830,787
-
(192,005)
-
-
-
-
-
-
82,579
(1,140,528)
(1,057,949)
-
-
-
-
-
-
830,787
192,005
-
-
-
-
-
-
-
-
7,140
-
-
-
7,140
-
(157,924)
-
157,924
-
-
-
-
129,313
-
-
-
-
129,313
11,087,500
638,782
192,005
(28,611)
7,140
157,924
82,579
(1,140,528)
(90,709)
93,955,108
28,777,777
192,005
588,495
7,140
3,208,228
(104,689)
(31,035,838)
1,633,118
94,455,608
28,817,777
192,005
512,081
7,140
3,284,643
(178,849)
(31,545,576)
1,089,221
-
(1,657,648)
(1,657,648)
(14,555)
-
(14,555)

The accompanying notes are an integral part of these consolidated financial statements

4

Glen Eagle Resources Inc. Consolidated Interim Statement of Cash Flows For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars)

Cash flows provided (used in)
Operating activities
Net income (loss) for the period
Adjustments for
Depreciation and amortization
Unrealized gain on fair value of derivative
Foreign exchange loss (gain)
Accretion expense
Share-based compensation expense
Foreign exchange on cash
Changes in working capital items
Amounts receivable
Prepaid expense
Inventory
Accounts payable and accrued liabilities
Net cash from (used in) operating activities
Investing activities
Acquisition of exploration and evaluation asset
Acquisition of property, plant & equipment
Net cash used in investing activities
Financing activities
Increase in convertible debenture
Increase in long term debt
Issuance of share capital, net of issue costs
Net cash provided by financing activities
Foreign exchange on cash
Net increase (decrease) – cash and cash
equivalent
Cash and cash equivalents
– Beginning of period
Cash and cash equivalents
– End of period
Additional information
Interest received
Three-month
period ended
September 30,
2021
$
Three-month
period ended
September 30,
2020
$
Nine-month
period ended
September 30,
2021
$
Nine-month
period ended
September 30,
2020
$
Three-month
period ended
September 30,
2021
$
Three-month
period ended
September 30,
2020
$
Nine-month
period ended
September 30,
2021
$
Nine-month
period ended
September 30,
2020
$
(956,824)
(636,601)
(1,657,648)
56,185
61,359
166,479
-
(234)
(3,185)
5,254
-
14,555
(2,962)
2,885
3,624
299,560
101,480
299,560
12,355
12,674
13,521
(1,140,528)
178,540
-
-
7,813
129,313
16,991
(586,432)
(458,437)
(1,163,094)
(7,572)
10,943
(129,339)
(30,000)
11,547
(40,000)
(155,730)
(145,835)
(153,315)
14,587
79,501
18,109
(807,871)
(5,603)
(9,554)
(551)
313,556
(765,147)
(502,281)
(1,467,639)
(510,023)
-
-
(2,280)
9,402
(8,611)
-
-
(13,562)
9,402
(8,611)
(2,280)
(523,585)
-
100,000
-
-
-
-
938,606
786,787
1,773,360
100,000
-
830,787
938,606
886,787
1,773,360
930,787
(12,355)
(12,674)
(13,521)
170,506
(363,221)
289,920
260,946
34,460
141,532
431,452
397,681
431,452
(16,991)
(390,211)
7,470
397,681
-
-
-
-
92

The accompanying notes are an integral part of these consolidated financial statements.

5

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except per share amounts)

1 Incorporation, nature of activities and going concern

Glen Eagle Resources Inc. (the “Corporation”) is incorporated under the Canada Business Corporations Act and is engaged in the acquisition, the exploration and the evaluation of mining properties. The address of the registered office and its principal place of business is 2075 Victoria Street, #201 St-Lambert (Quebec), Canada. The Corporation’s shares are listed on the TSX Venture Exchange (symbol: GER).

Although management has taken steps to verify titles of mining properties in which the Corporation has an interest, in accordance with industry standards for the current stage of exploration of such properties, these procedures do not guarantee the Corporation’s title. Property title may be subject to unregistered prior agreements and non-compliant with regulatory requirements.

The Corporation has not yet determined whether the exploration and evaluation assets have economically recoverable ore reserves. Recovery of amounts indicated under exploration and evaluation assets and other tangible assets are subject to certain conditions: the discovery of economically recoverable reserves, the Corporation’s ability to obtain the financing required to complete exploration, evaluation, development, construction and, ultimately, the sale of such assets.

The Corporation’s consolidated financial statements have been prepared using accounting principles applicable to a going concern, which contemplates the realization of assets and settlement of liabilities in the normal course of business as they come due. In assessing whether the going concern assumption is appropriate, management takes into account all available information about the future, which is at least, but not limited to twelve months from the end of the reporting period. Management is aware, in making its assessment, of material uncertainties related to events and conditions that may cast a significant doubt upon the Corporation’s ability to continue as a going concern as described in the following paragraph, and accordingly, the appropriateness of the use of accounting principles applicable to a going concern. These consolidated financial statements do not reflect the adjustment to the carrying values of assets and liabilities, expenses and balance sheet classifications that would be necessary were the going concern assumption would not be appropriate. These adjustments could be material.

For the period ended September 30, 2021, the Corporation reported a net loss of $956,824 (net loss of $636,601 for the period ended September 30, 2020) and has an accumulated deficit of $33,203,224 as at September 30, 2021. In addition to ongoing working capital requirements, the Corporation must secure sufficient funding to meet its existing commitments for exploration and evaluation programs and pay general and administration costs. As at September 30, 2021, the Corporation has a negative working capital of $557,121 (negative of $1,149,786 as at December 31, 2020). Management estimates that current funds will not be sufficient to meet the Corporation’s obligations and budgeted expenses through December 31, 2021. Any additional funding may be met in the future in a number of ways including but not limited to, increase in production, the issuance of new equity instruments and debt financing. While management has been successful in securing financing in the past, there can be no assurance it will be able to do so in the future or that these sources of funding or initiatives will be available for the Corporation or that they will be available on terms which are acceptable to the Corporation. If management is unable to obtain new funding, the Corporation may be unable to continue its operations, and amounts realized for assets might be less than amounts reflected in these consolidated financial statements.

The COVID-19 pandemic has negatively impacted the global economy, disrupted global supply chains and workforce participation and created significant volatility and disruption of financial markets. The extent of the impact of the COVID-19 pandemic on the Corporation operational and

6

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except per share amounts)

financial performance, including its ability to execute the 2021 business plan in the expected time frame, will depend on future developments, including the duration and severity of the pandemic and related restrictions, all of which are uncertain and cannot be predicted. The Corporation has taken and will continue to take action to minimize the impact. However, it is impossible to determine the financial implications of these events for the moment.

These condensed consolidated interim financial statements were approved and authorized for issue by the board of directors on November 26th, 2021.

2

Basis of preparation

These condensed interim consolidated financial statements have been prepared in accordance with International Financial Reporting Standards (“IFRS”) applicable to the preparation of interim financial statements, including IAS 34, Interim Financial Reporting, as issued by the International Accounting Standards Board (“IASB”).

The accounting policies followed in these condensed interim consolidated financial statements are consistent with those applied in the Corporation’s annual financial statements for the year ended December 31, 2020. These condensed interim consolidated financial statements should be read in conjunction with the Corporation’s annual financial statements for the year ended December 31, 2020 which have been prepared in accordance with IFRS as issued by the IASB.

3 Amounts receivable

Sales tax receivable
Trade receivables
September 30
2021
December 31
2020
$
$
14,178
17,638
197,150
64,365
211,328
82,003

All of the Corporation’s gold and silver sales are with one customer at the market prices in effect at the time of delivery, however economic dependence is mitigated as the Corporation can sell its gold to numerous clients throughout the world.

4 Inventories

Stockpile Ore
Consummables
Work in process
Dorey bar
September 30
2021
December 31
2020
$
$
2,436
-
10,161
38,871
14,353
-
165,235
-
192,185
38,871

7

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except per share amounts)

5 Property and equipment

Cost
As at January 1, 2021
Additions
Foreign exchange
As at September 30,2021
Accumulated depreciation
As at January 1, 2021
Depreciation
Foreign exchange
As at September 30, 2021
Net book value
September 30, 2021
Cost
As at January 1, 2020
Additions
Foreign exchange
As at December 31, 2020
Accumulated depreciation
As at January 1, 2020
Depreciation
Foreign exchange
As at December 31, 2020
Net book value
December 31, 2020
Land
$
Building
$
Plant
equipment
$
Land
$
Building
$
Plant
equipment
$
Land
$
Building
$
Plant
equipment
$
Machinery and Machinery and
Vehicle
Equipment
Total
$
$
$

523,732
394,775
2,146,858
18,297
-
-
-
-
(3,991)
(3,006)
(16,355)
(140)
524,961
(1,051)
(4,042)
3,608,623
(1,051)
(27,534)
3,580,038
519,741
391,769
2,130,503
18,157
519,868



-
(121,984)
(497,292)
(13,586)
(32,190)
(106,225)
(2,669)
-
597
2,695
77
(129,268)
(25,395)
721
(762,130)
(166,479)
4,090
(924,519)
-
(153,577)
(600,822)
(16,178)
(153,942)
519,741
238,192
1,529,681 1,979
365,926 2,655,519
Land
$
Building
$
Plant
equipment
$
Machinery and


Total
$
Vehicle
Equipment
$
$

524,017
394,992
2,148,032
18,307
-
-
-
-
(285)
(217)
(1,174)
(10)
517,184
8,231
(454)
3,602,532

8,231

(2,140)

3,608,623

(536,443)

(231,489)

5,802

(762,130)
2,846,493
523,732
394,775
2,146,858
18,297
524,961


-
(78,332)
(353,293)
(9,968)
-
(44,760)
(147,706)
(3,711)
-
1,108
3,707
93
(94,850)
(35,312)
894
-
(121,984)
(497,292)
(13,586)
(129,268)
523,732
272,791
1,649,566
4,711
395,693

8

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except per share amounts)

6 Exploration and evaluation assets

Capitalized E&E assets are comprised of wholly owned mining rights and undivided interests in properties, detailed as follows:

Costs of E&E assets at the end of the year:

Mining properties
Balance January 1, 2020
Additions
Balance December 31, 2020
Additions
Balance June 30, 2021
Mining properties
Balance January 1, 2020
Additions
Balance December 31, 2020
Additions
Balance June 30, 2021
Moose Lake-
Canada
(phosphate)
La Cobra -
Honduras
(gold)
Piedra Dorada
Honduras
(gold)
Total
$
214,726
1
-
214,727
-
(1)
1
-
214,726
-
1
214,727
2,278
-
-
2,278
217,004
-
1
217,005

7 Accounts payable and accrued liabilities

Accounts payable
Accrued and other liabilities (a)
September 30
2021
December 31
2020
$
$
248,045
183,009
1,022,155
1,089,641
1,270,200
1,272,650
  • (a) As at September 30, 2021 and December 31, 2020, the accrued and other liabilities include a provision of $431,736 for tax and other non-compliance penalty. It also includes interest on loans and debenture due to insiders of $261,725 (2020: $167,631) and management fees due of $87,000 (2020: $87,000).

8 Term loans

Balance – Beginning of the period
Increase during the period
Balance – End of period
September 30
2021
$
December 31
2020
$
660,000
660,000
-
-
660,000
660,000

9

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except per share amounts)

8 Term loans - continued

A first loan by an insider, of $100,000, is a non-guaranteed loan due on April 30, 2021, that was closed on October 20, 2018 and bears interest at an annual rate of 15%. The interest is payable twice a year on June 30 and December 31. Interest were not paid and recorded in accrued liabilities. An Officer of the Corporation has guaranteed this loan. On August 30, 2021, the Corporation has extended the loan until June 30, 2024.

A second loan by an insider, of $150,000, is a non-guaranteed loan due on April 30, 2021, that was closed on December 19, 2018 and bears interest at an annual rate of 15%. The interest is payable twice a year on June 30 and December 31. Interest were not paid and recorded in accrued liabilities. On August 30, 2021, the Corporation has extended the loan until June 30, 2024.

A third loan by an insider, of $410,000, is a non-guaranteed long term loan due on May 29, 2023, that was closed on May 30, 2019 and bears interest at an annual rate of 12%. The interest is payable monthly. Interest were not paid and recorded in accrued liabilities.

A fourth loan by an insider, of $20,000, is a non-guaranteed long term loan due on May 10, 2021, that was closed on March 10, 2021 and bears interest at an annual rate of 12%. Interest were not paid and recorded in accrued liabilities.

9 Provision

Balance – Beginning of the period
Increase (decrease) during the period
Balance – End of period
Asset retirement obligations
September 30
2021
$
December 31
2020
$
68,461
65,678
(106)
2,783
70,113
68,461

During 2017, an asset retirement obligation study was conducted for the subsidiary in Honduras. The liability for asset retirement obligations as at September 30, 2021 is $68,355. The estimated undiscounted value of this liability was $105,319 on September 30, 2021 and disbursements are expected to be made in 2031. A discount rate of 4.22% was used to estimate the obligation. Each quarter, the Corporation reviews the expected timing of the cash payments required to settle the obligations, and adjusts the asset retirement obligation accordingly, which also includes foreign exchange differences. During 2020, the increase in asset obligation retirement is due to accretion. The provision is also subject to variation in foreign exchange.

10

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except per share amounts)

10 Convertible debenture

  • a) Debenture - $150,000
Balance – December 31, 2019
Unrealized gain on fair value of derivative
Accretion
Balance – December 31, 2020
Unrealized loss on fair value of derivative
Accretion
Balance – September 30, 2021
Host
Embedded
Derivative
**Total **
130,316
7,280
137,596
-
351
351
9,694
-
9,694
140,010
7,631
147,641
-
(6,221)
(6,221)
8,580
-
8,580
148,590
1,410
150,000

On December 13, 2018, the Corporation completed the financing of a $150,000 convertible debenture bearing interest at a rate of 12% per annum and maturing on December 12, 2021. The principal amount of the debenture will be payable at the maturity date and accrued interest will be paid on June 30 and December 31 of each year until maturity date. Interest were not paid and recorded in accrued liabilities.

The debenture is convertible at $0.20 into units, composed of one common share and one common share purchase warrant. The unit is to be converted at $0.20 a share until maturity date for a total of 750,000 shares and 750,000 common share purchase warrants to be exercised at $0.30 for two years after conversion of the debenture.

The convertible debenture is a hybrid instrument, which is in its entirety a financial liability. The initial carrying amount of $122,261 for the host represents the residual amount of the proceeds after separating out the $28,532 fair value of the derivative. The derivative value was reduced by $3,036 during Q-3 2021 (2020: $351).

The derivative was valued using a binomial model.

11

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except per share amounts)

10 Convertible debenture - continued

b) Debenture - $100,000

Balance – beginning of period
Proceeds
Equity component of convertible debenture
Accretion
Balance – September 30, 2021
September 30
2021
December 31
2020
93,752
-
-
100,000
-
(7,140)
1,601
892
95,353
93,752

On July 18, 2020, the Corporation completed the financing of a $100,000 convertible debenture bearing interest at a rate of 12% per annum and maturing on July 18, 2023. The principal amount of the debenture will be payable at the maturity date and accrued interest will be paid annually on December 31 of each year until maturity date. Interest were not paid and recorded in accrued liabilities.

The debenture is convertible at $0.12 into common shares. After the end of the first year, the Corporation will be able to force the conversion debentures if the company's stock trades at more than $1.00 for more than 10 consecutive days.

11 Share capital and warrants

Share capital

Authorized

Unlimited number of voting common shares, participating, without par value.

  • c) Issued and fully paid

  • i) On September 13, 2021, the Corporation completed the final closing of a private placement for 14,285,714 units at a price of $0.07 per unit for a cash consideration of $1,000,000. Each unit consists of one common share and one warrant which entitles its holder to purchase one common share at a price of $0.085 per share for 24 months. The fair value of $423,063 was assigned to the warrant account and the total share issue cost amounted to $61,394 reduced by a value of $25,000 attributable to the warrants. The fair value of the warrants was determined using the Black-Scholes model with the following assumptions: share price of $0.07, expected dividend yield of 0%, expected volatility of 128,2%, risk free rate of 0.41% and expected life of 2 years.

12

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except per share amounts)

11 Share capital and warrants - continued

  • ii) On September 13, 2021, the Corporation issued 760,000 broker warrants exercisable at $0.12 for 36 months. The fair value of $83,595 was assigned to the warrant account. The fair value of the warrants was determined using the Black-Scholes model with the following assumptions: share price of $0.07, expected dividend yield of 0%, expected volatility of 128,2%, risk free rate of 0.41% and expected life of 2 years.

  • iii) On June 2, 2021, the Corporation completed the final closing of a private placement for 12,000,000 units at a price of $0.05 per unit for a cash consideration of $600,000. Each unit consists of one common share and one warrant which entitles its holder to purchase one common share at a price of $0.08 per share for 24 months. The fair value of $112,052 was assigned to the warrant account and the total share issue cost amounted to $5,250. The fair value of the warrants was determined using the BlackScholes model with the following assumptions: share price of $0.05, expected dividend yield of 0%, expected volatility of 76.7%, risk free rate of 0.32% and expected life of 2 years.

  • iv) On April 26[th] , 2021, the Corporation closed the private placement for which a first closing was made on March 11, 2021, with the issuance of 4,839,275 shares at a price of $0.05 per share for a cash consideration of $241,963. No warrants or commission were issued for this placement.

  • v) On October 13, 2020, the Corporation issued 500,000 common shares at a deemed price of $0.08 per share, for the settlement of amounts due to the CEO.

  • vi) On September 1, 2020, the Corporation completed the final closing of a private placement for 3,587,500 units at a price of $0.08 per unit for a cash consideration of $287,000.

On July 21, 2020, a first closing for 1,250,000 units was completed. Each unit consists of one common share and one warrant which entitles its holder to purchase one common share at a price of $0.12 per share for 24 months. The fair value of $18,228 was assigned to the warrant account and the total share issue cost amounted to $761. The fair value of the warrants was determined using the Black-Scholes model with the following assumptions: share price of $0.08, expected dividend yield of 0%, expected volatility of 72.5%, risk free rate of 0.27% and expected life of 2 years.

On September 1, 2020, a second closing for 2,337,500 units was completed. Each unit consists of one common share and one warrant which entitles its holder to purchase one common share at a price of $0.12 per share for 24 months. The fair value of $$34,913 was assigned to the warrant account and the total share issue cost amounted to $3,363. The fair value of the warrants was determined using the Black-Scholes model with the following assumptions: share price of $0.08, expected dividend yield of 0%, expected volatility of 73.9%, risk free rate of 0.27% and expected life of 2 years.

  • vii) On September 1, 2020, the Corporation completed the final closing of a private placement for 7,500,000 units at a price of $0.08 per unit for a cash consideration of $600,000. Each unit consists of one common share and one warrant which entitles its

13

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except per share amounts)

holder to purchase one common share at a price of $0.12 per share for 36 months. The fair value of $139,689 was assigned to the warrant account and the total share issue cost amounted to $52,089 reduced by a value of $12,000 attributable to the warrants. The fair value of the warrants was determined using the Black-Scholes model with the following assumptions: share price of $0.08, expected dividend yield of 0%, expected volatility of 73.1%, risk free rate of 0.28% and expected life of 3 years.

viii) On September 1, 2020, the Corporation issued 600,000 broker warrants exercisable at $0.12 for 36 months. The fair value of $11,175 was assigned to the warrant account. The fair value of the warrants was determined using the Black-Scholes model with the following assumptions: share price of $0.08, expected dividend yield of 0%, expected volatility of 73.1%, risk free rate of 0.28% and expected life of 3 years.

b) Changes in Corporation warrants are as follows:

Share purchase
warrants
Balance – Beginning of
period
Issued
Exercised
Balance – End ofperiod
September 30
2021
December 31
2020
December 31
2020
Num
ber
Weighted
average
exercise
price
$
Number
Weighted
average
exercise
price
$
11,687,500
0.12
27,045,714
0.08
-
-
-
11,687,500
-
-
0.12
-
38,733,214
0.09
11,687,000 0.12
Number of warrants Exercise price
$
1,250,000
2,337,500
7,500,000
600,000
12,000,000
14,285,714
760,000
0.12
0.12
0.12
0.12
0.08
0.085
0.085

14

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except per share amounts)

12 Share based payments

The Corporation has a stock option plan whereby the Board of Directors may grant to directors, officers or consultants of the Corporation, options to acquire common shares. The Board of Directors has the authority to determine the terms and conditions of the grant of options. The Board of Directors approved a ‘‘Rolling’’ stock option plan (“Plan”) reserving a maximum of 10% of the shares of the Corporation at the time of the stock option grant, with a vesting period allowed of zero up to eighteen months, when the grant of option is made at market price, for the benefit of its directors, officers, employees and consultants. The Plan provides that no single person may hold options representing more than 5% of the outstanding common shares. The number of stock options granted to a beneficiary and the vesting period are determined by the Board of Directors.

The exercise price of any option granted under the Plan is fixed by the Board of Directors at the time of the grant and cannot be less than the market price per common share the day before the grant. The term of an option will not exceed five years from the date of grant. Options are not transferable and can be exercised while the beneficiary remains a director, an officer, an employee or consultant of the Corporation or between three and up to twelve months after the beneficiary has left.

The options granted in 2021 and 2020 were granted at a price equal to the closing market value of the shares, the previous day before the grant. The changes to the number of stock options granted by the Corporation and their weighted average exercise price are as follows:

Stock option
Balance – Beginning of year
Granted
Expired
Balance – End of year
Options exercisable
End of period
September 30
2021
Number
Weighted
average
exercise
price
$
December 31
2020
Number Weighted
average
exercise
price
$
6,355,000
0.12
5,335,000
0.10
(1,345,000)
0.105
8,080,000
2,125,000
(3,850,000)
0.11
0.10
(0.09)
10,345,000
0.11
6,355,000 0.12
10,345,000
0.11
6,355,000 0.12
  • a) Options granted

  • i) On August 30, 2021, the Corporation granted an aggregate of 4,535,000 options to officers and a consultant. The options are fully vested on the day of granting, in accordance with the option plan. The options issued are exercisable at the price of $0.10 until August 30, 2026. The fair value of these options was estimated at $260,270 using the Black-Scholes option-pricing model with the following assumptions: share price of

15

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

  • (in Canadian dollars, except per share amounts)

    • $0.085, expected dividend yield of 0%, expected volatility of 91,6%, risk free rate of 0.81% and expected life of 5 years.
  • ii) On July 28, 2021, the Corporation granted an aggregate of 800,000 options to an officer and a consultant. The options are fully vested on the day of granting, in accordance with the option plan. The options issued are exercisable at the price of $0.07 until July 28, 2026. The fair value of these options was estimated at $39,290 using the Black-Scholes option-pricing model with the following assumptions: share price of $0.10, expected dividend yield of 0%, expected volatility of 91.9%, risk free rate of 0.78% and expected life of 5 years.

  • iii) On September 18, 2020, the Corporation granted an aggregate of 1,700,000 options to officers and a consultant. The options are fully vested on the day of granting, in accordance with the option plan. The options issued are exercisable at the price of $0.10 until September 18, 2025. The fair value of these options was estimated at $101,481 using the Black-Scholes option-pricing model with the following assumptions: share price of $0.10, expected dividend yield of 0%, expected volatility of 81.9%, risk free rate of 0.37% and expected life of 5 years.

  • iv) On February 13, 2020, the Corporation granted an aggregate of 425,000 options to one officer and two employees . The options are fully vested on the day of granting, in accordance with the option plan. The options issued are exercisable at the price of $0.10 until February 13, 2025. The fair value of these options was estimated at $27,833 using the Black-Scholes option-pricing model with the following assumptions: share price of $0.10, expected dividend yield of 0%, expected volatility of 78.9%, risk free rate of 1.4% and expected life of 5 years.

For the period ended September 30, 2021 the stock-based compensation charged to the consolidated statement of comprehensive income (loss) was $299,560 (December 2020 – $129,314 ). As at September 30, 2021, the Corporation had the following stock options outstanding:

Expiry date:
February 13, 2022
April 26, 2022
January 25, 2023
January 24, 2024
June 25, 2024
February 13, 2025
September 18, 2025
July 28, 2026
August 30,2026
Exercise
price
$
Options
granted
Number
of options
exercisable
Remaining
contractual
life (year)
0.12
0.20
0.225
0.13
0.105
0.10
0.10
0.07
0.10
70,000
70,000
0.37
840,000
840,000
0,57
175,000
175,000
1.32
350,000
350,000
2.32
1,450,000
1,450,000
2,74
425,000
425,000
3.38
1,700,000
1,700,000
3.97
800,000
800,000
4.83
4,535,000
4,535,000
4.92
10,345,000
10,345,000
3.85

16

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except per share amounts)

13 Information included in the consolidated statements of comprehensive income

Cost of sales
Material supplies
Consumables
Salaries, benefits and other employee
expenses
Electricity
Equipment repair and maintenance
Production supplies
Depreciation of plant and equipment
Depreciation vehicle
Variation of finished goods
Variation of work in process inventory
Three-month
period ended
September 30,
2021
$
Three-month
period ended
September 30,
2020
$
Nine-month
period ended
September 30,
2021
$
Nine-month
period ended
September 30,
2020
$
Three-month
period ended
September 30,
2020
$
Nine-month
period ended
September 30,
2021
$
Nine-month
period ended
September 30,
2020
$
121,315
11,106
130,307
10,734
65,835
80,016
39,916
6,390
(164,189)
-
7,854
213,494
6,991
47,277
108,427
250,474
23,433
56,258
57,910
121,535
43,360
106,388
39,815
117,987
6,374
18,887
(69,126)
(164,189)
(2,302)
-
149,003
66,886
276,206
114,072
105,733
115,145
122,631
19,631
(95,600)
177,180
301,430 222.736
768,111
1,050,887

General and administrative

General and administrative
Office expenses and rent
Consulting and management fees
Share base payments
Professional fees
Public company expenses
Depreciation and amortization
Business development
Three-month
period ended
September 30,
2021
$
Three-month
period ended
September 30,
2020
$
Nine-month
period ended
September 30,
2021
$
Nine-month
period ended
September 30,
2020
$
67,558
61,249
299,560
91,040
12,913
10,235
43,981
48,632
104,848
66,186
55,950
182,014
160,950
101,481
299,560
129,314
38,217
177,629
90,116
13,524
33,548
34,059
10,208
30,255
31,581
2,073
60,631
14,948
586,536 270,085
888,485
527,154

17

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except per share amounts)

14 Related party transactions

Remuneration of key management

Key management includes directors and senior executives of the parent company and its subsidiary. The compensation recognized as an expense and paid to key management for services is presented below:

Related party transactions
Management fees
Share based payments
Three-month
period ended
September 30,
2021
$
Three-month
period ended
September 30,
2020
$
Six-month
period ended
September 30,
2021
$
Six-month
period ended
September 30,
2020
$
58,417
186,080

52500
155,617
105,000

-
186,080
27,333
244,497
52,500
341,697
132,333

During the period, companies controlled by officers and directors charged an amount of $3,600 ($3,600 - 2020) for office expenses and rent. An amount of $87,000 is due to Officers of the Corporation at the end of the period.

15 Capital management policies and procedures

The Corporation considers the items included in equity as capital components.

The Corporation’s capital management objectives are:

  • to ensure the Corporation’s ability to continue as a going concern;

  • to increase the value of the assets of the business; and

  • to provide an adequate return to shareholders.

These objectives will be achieved by identifying the right exploration projects, adding value to these projects and ultimately taking them through to production or sale and cash flow, either with partners or by the Corporation’s own means.

The Corporation is not exposed to any externally imposed capital requirements except when the Corporation issues flow-through shares for which amounts should be used for E&E work. There is no dividend policy. Changes in capital are described in the consolidated statements of Changes in Equity and the related notes.

18

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except per share amounts)

16 Financial instruments

Measurement categories

As explained in Note 3, financial assets and liabilities have been classified into categories that determine their basis of measurement and, for items measured at fair value, whether changes in fair value are recognized in the consolidated statement of comprehensive loss. Those categories are: fair value through profit or loss; loans and receivables; available for sale financial assets; and, for liabilities, amortized cost. The following table shows the carrying values of assets and liabilities for each of these categories as at September 30, 2021 and December 31, 2020.

Financial instruments
Loans and receivable
Cash
Term deposit
Receivable from related party and other receivables (except
indirect taxes)
Liabilities – Amortized cost
Accounts payable, accrued liabilities(1)
Term loans
Convertible debenture
Convertible debenture - Host
Liabilities at fair value through profit or lost
Convertible debenture – Derivative level (level 3)
September 30
2021
$
December 31
2020
$
431,452
141,532
8,114
8,099
197,150
64,366
636,716
213,997
1,270,200
811,646
680,000
660,000
95,353
93,752
150,000
140,010
7,140
7,631

(1) Includes interest expenses due to insiders for $261,725 and management fees for $87,000. (note 7). Excludes provisions.

Fair values, including valuation methods and assumptions

As at September 30, 2021, the carrying values of cash, amounts receivable, convertible debenture, trade payables and accrued liabilities approximate their fair value due to their relative short maturities. Interest income on term deposits measured at amortized cost was nil for the current period (2020- nil).

As at September 30, 2021, the Coporation is committed to minimum future principal and interest payments for term loans and convertible debentures, as follows:

19

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except per share amounts)

16 Financial instruments - continued

Financial risks factors

The Corporation’s activities expose it to a variety of financial risks: market risk (including currency risk, interest rate risk, and price risk), credit risk and liquidity risk. Risk management is carried out by management under policies approved by the board of directors. The board provides written principles for overall risk management, as well as written policies covering specific areas, such as foreign exchange risk, interest rate risk, fair value risk, credit risk, use of derivative financial instruments and non-derivative financial instruments, and investment of excess liquidity. The Corporation’s overall risk management program seeks to minimize potential adverse effects on the Corporation’s financial performance.

b) Market risk

  • i) Foreign exchange risk

On September 30, 2021, the subsidiary of the Corporation has certain transactions in foreign currencies such as the Hondurans Lempira and the US dollar. Consequently, certain assets and liabilities and expenses are exposed to currency fluctuations. The Corporation does not use derivative or hedge instruments to manage foreign exchange risks.

The Corporation’s consolidated statement of financial position contains balances of cash,receivables and payables and accrued liabilities in currencies other than the operation’s relevant functional currency. Accordingly, the Corporation is exposed to foreign exchange risk.

The balances in currencies are as follows as at September 30, 2021 and December 31,2020 :

Cash in Lempiras
CAD dollar equivalents
September 30
2021
December 31
2020
HNL
HNL
135,751
70,359
5,892
3,731

The sensitivity of the Corporation to a variation of 10% in the value of the Honduran Lempira and the US dollar would not have a significant impact on the assets, liabilities and expenses.

ii) Interest rate risk: Interest rate risk is the risk that the fair value of future cash flows of a financial instrument will fluctuate due to changes in market interest rates. As at September 30, 2021, a term deposit of $8,114 (December 31, 2020 – $8,099) is in the current assets.

20

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except per share amounts)

The sensitivity of the Corporation to a variation of 1% in the interest rate would not have an impact. The Corporation’s other financial assets and liabilities do not comprise any interest rate fair value risk since they do not bear interest.

iii) Credit risk

Credit risk is the risk that one party to a financial instrument will fail to discharge an obligation and cause the other party to incur a financial loss. The Corporation is subject to concentrations of credit risk through cash and accounts receivable. The Corporation reduces its credit risk by maintaining part of its cash in financial instruments held with a Canadian chartered bank.

  • iv) Liquidity risk

Liquidity risk is the risk that the Corporation will not be able to meet the obligations associated with its financial liabilities. Management estimates that the funds as at September 30, 2021 will not be sufficient to meet the Corporation’s obligations and budgeted assets through December 31, 2021. Any additional funding may be met in the future in a number of ways including but not limited to, the issuance of new equity instruments. Cash flow forecasting is performed by the Corporation which monitors rolling forecasts of the Corporation’s liquidity requirements to ensure it has sufficient cash to meet operational needs at all times. Surplus cash over and above balances required for working capital management are invested in interest bearing short-term deposits with a maturity within 12 months, which are selected with appropriate maturities or sufficient liquidity to provide sufficient head-room as determined by the above-mentioned forecasts. Accounts payable and accrued liabilities as at September 30, 2021 consist of items that should be settled within approximately 30 days (see note 1 for information on going concern), except for provision made in the accounts payable and accrued liabilities (note 7).

17 Segmented information

The Corporation operates in 2 different geographic segments located in Canada and Honduras.

ASSETS
Current assets
Non-current assets
Property and equipment
Exploration and evaluation assets
Current liabilities
Accounts payable and accrued liabilities
Current portion of term loans and
convertible debenture
Non-current liability
Term loans
Convertible debenture
Provision
Glen Eagle
Resources
(Canada)
$
Cobra Oro De
Honduras SA
(Honduras)
$
Total
$
488,224
394,855
883,080
-
2,655,519
2,655,519
217,005
-
217,005
916,847
353,353
1,270,200
170,000
-
170,000
660,000
-
660,000
95,353
-
95,353
-
70,113
70,113

21

Glen Eagle Resources Inc. Notes to condensed consolidated interim financial statements For the three and nine months periods ended September 30, 2021 and 2020 Unaudited

(in Canadian dollars, except per share amounts)

18 Contingencies

In February 2021, the Corporation received a notice of arbitration and claim from a potential investor for failure to issue warrants as provided in an equity line of credit agreement, claiming an amount of approximately $1.3 million. On July 28, 2020, the TSX Venture reviewed the terms of the agreement and came to the conclusion that the transaction could not take place in its current form and further discussions with the investor stalled. No provision has been recorded in these consolidated financial statements on this matter as management believes that the amounts claimed are unfounded. The Corporation intends to vigorously defend its position.

22