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Minto Metals Corp. Interim / Quarterly Report 2021

Dec 1, 2021

47935_rns_2021-11-30_8f18e9bf-7a3d-48f5-a960-b58ab998d2aa.pdf

Interim / Quarterly Report

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Minto Explorations Ltd.

CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS

For the three and nine month periods ended September 30, 2021 and 2020 (Unaudited)

NOTICE TO READER

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 interim condensed consolidated financial statements have been prepared by and are the responsibility of management.

The Company’s independent auditor has not performed a review of these financial statements in accordance with the standards established by the Canadian Institute of Chartered Accountants for a review of interim financial statements by an entity’s auditor.

Minto Explorations Ltd.

Condensed Interim Consolidated Statements of Financial Position As at September 30, 2021 and December 31, 2020 (Unaudited - stated in thousands of Canadian dollars)

As at Note September 30, 2021 September 30, 2021 December 31, 2020
Assets
Current assets
Cash $ 1,031 $ 507
Accounts Receivable 5 9,446 6,437
Inventories 6 6,904 5,604
Prepaid expenses 2,992 755
20,373 13,303
Non-current assets
Mineral properties, plant and equipment 7 51,062 48,594
Right-of-use assets 8 8,755 10,433
Long-term deposits 11,850 8,988
Total assets $ 92,040 $ 81,318
Liabilities
Current liabilities
Accounts payable and accrued liabilities $ 39,662 $ 20,937
Current portion of Sumitomo loan 9 7,627 2,012
Currentportion of lease liability 8 5,638 6,065
52,927 29,014
Non-current liabilities
Lease liabilities 8 3,448 3,610
Due to Pembridge 9 5,093 4,841
Due to Sumitomo 9 - 1,732
Long-term debt 9 11,918 11,347
Deferred revenue 10 14,245 14,901
Deferred income tax liabilities 2,814 2,670
Asset retirement obligation 11 32,944 32,196
Total liabilities 123,389 100,311
Shareholders' equity (deficiency)
Share capital 12 210,443 216,749
Deficit (241,792) (235,742)
Total shareholders' equity (deficiency) (31,349) $ (18,993)
Total liabilities and shareholders' equity (deficiency) $ 92,040 $ 81,318

ON BEHALF OF THE BOARD:

“Gati Al-Jebouri” “David James” Director Director

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

2

Minto Explorations Ltd.

Condensed Interim Consolidated Statements of Net Income (Loss) and Comprehensive Income (Loss) For the three and nine month periods ended September 30, 2021 and 2020 (unaudited - stated in thousands of Canadian dollars, except share and per share amounts)

Three months ended Three months ended Nine months ended Nine months ended
Note September 30, 2021 September 30,2020 September 30, 2021 September 30,2020
Revenue 13 $ 30,125
$ 26,355
$ 91,008
$ 62,117
Production costs (27,779) (21,582) (78,696) (59,089)
Royalty expense (951) (249) (2,566) (745)
Depletion and amortization 7, 8 (2,862) (2,238) (7,681) (6,705)
Income (loss) from mine operations (1,467) 2,286 2,065 (4,422)
Expenses
Related party management fees (399) (186) (649) (377)
Other expenses (270) - (883) (205)
Income (loss) from operations (2,136) 2,100 533 (5,004)
Other income (loss), net 14 (2,404) (835) (2,804) (224)
Finance costs 15 (1,378) (1,284) (3,635) (3,504)
Income (loss) before income taxes (5,918) (19) (5,906) (8,732)
Income tax recovery (expense) (420)
229 (144) (51)
Net income(loss) and comprehensive income(loss) $ (6,338) 210 $ (6,050) $ (8,783)
Per share amounts
Basic and diluted $ (0.01) $ 0.00 $ (0.01) $ (0.02)
Weighted Average Number of Common Shares Outstandin 722,746,364 721,342,769 722,746,364 400,626,573

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

3

Minto Explorations Ltd.

Condensed Interim Consolidated Statements of Cash Flows For the three and nine month periods ended September 30, 2021 and 2020 (unaudited - stated in thousands of Canadian dollars)

Three months ended Three months ended Nine months ended Nine months ended
Note September 30, 2021 September 30,2020 September 30, 2021 September 30,2020
Operating activities
Net income (loss) for the period $ (6,338)
$ 210
$ (6,050)
$ (8,783)
Adjustments for the following items:
Depletion, depreciation and accretion 2,797 2,238 7,616 6,705
Finance costs 1,228 1,155 2,683 3,502
Other income (loss), net (226) (571) (517) (17)
Amortization of deferred revenue (970) (802) (1,547) (2,128)
Income tax expense (recovery) 420 (229) 144 51
Change in non-cash workingcapital 16 8,712 (3,985) 12,179 9,923
5,623 (1,984) 14,508 9,253
Interestpaid (496) (517) (496) (1,064)
Net cashprovided by (used in)operatingactivities 5,127 (2,501) 14,012 8,189
Investing activities
Additions to mineral properties, plant and
equipment 7 (1,726) (719) (3,931) (5,105)
Net cash used in investingactivities (1,726) (719) (3,931) (5,105)
Financing activities
Advances from Sumitomo 9 - 6,299 -
Repayments on Sumitomo loan 9 (939) (2,461) -
Repayment of lease liabilities 8 (1,960) (1,836) (5,238) (5,312)
Class B common shares issued - - - 4,076
Return of capital 12 - - (6,306) -
Proceeds from Pembridge 9 - 4,575 - 4,575
Long-term deposits - (5,000) (1,851) (5,000)
Net cashprovided(used in)financingactivities (2,899) (2,261) (9,557) (1,661)
Change in cash 502 (5,481) 524 1,423
Cash,beginningofperiod 529 7,639 507 735
Cash,end ofperiod $ 1,031 $ 2,158 $ 1,031 $ 2,158

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

4

Minto Explorations Ltd. Condensed Interim Consolidated Statements of Changes in Deficiency (unaudited - stated in thousands of Canadian dollars, except share information)

Shareholders' equity Shareholders' equity
Note **Number of shares ** Share capital Deficit (deficiency)
Balance at January 1, 2020 238,506,300 $ 212,673 $ (217,461) $ (4,788)
Class B common share issuance 12 484,240,064 4,076 - 4,076
Net loss and comprehensive loss - - (8,993) (8,993)
Balance at June 30, 2020 722,746,364 216,749 (226,454) (9,705)
Net loss and comprehensive loss - - (9,288) (9,288)
Balance at December 31, 2020 722,746,364 216,749 (235,742) (18,993)
Return of capital 12 - (6,306) - (6,306)
Net income and comprehensive income - - (6,050) (6,050)
Balance at September 30, 2021 722,746,364 $ 210,443 $ (241,792) $ (31,349)

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

5

Minto Explorations Ltd. Notes to the Condensed Interim Consolidated Financial Statements For the three and nine month periods ended September 30, 2021 and 2020 (unaudited - stated in thousands of CAD dollars, unless otherwise specified)

1. Description of Business and Nature of Operations

Minto Explorations Ltd. (“Minto” or the “Company”), is a privately owned Canadian company incorporated in British Columbia, Canada. The Company is engaged in the production of copper and precious metals from the Minto Mine located in Yukon, Canada. The Company has two wholly-subsidiaries which hold mineral claims.

The Minto Mine was acquired by Pembridge Resources plc (“Pembridge”) on June 3, 2019 when Pembridge acquired all of the issued and outstanding common shares of Minto from Capstone Mining Corp (“Capstone”). Prior to its acquisition, the Minto Mine had been on care and maintenance since October 2018. Subsequent to the acquisition, the Company restarted operations and the mine restarted commercial production in October 2019.

On June 16, 2021, the Company announced that it has entered into a series of agreements that will see the Company going public by way of a Reverse Takeover (“RTO”) of 1246778 B.C. Ltd. (“778”), together with a concurrent application to list the Resulting Issuer’s shares on the TSX Venture Exchange. The entity resulting from the combination of 778 and Minto Explorations Ltd. will be named Minto Metals Corp..

On June 11, 2021, the Minto Explorations Ltd. and 778 entered into Agency Agreements with Stifel GMP and Raymond James Ltd. as co-lead agents and joint bookrunners on behalf of a syndicate of agents to sell on a “best efforts” basis, up to $45 million (the “Offering”) of shares from treasury. The offering price was $2.60 CDN per share. In addition, Minto Explorations Ltd. and 778 have granted an over-allotment option of $6.75 million in gross receipts. As at September 30, 2021 the Company has firm commitments for $31.0 million of shares.

The Company’s head office is located at Suite 800, 5940 Macleod Trail SW, Calgary, Alberta.

2. Going Concern

These condensed interim consolidated financial statements (the “Financial Statements”) have been prepared by management on a going concern basis which contemplates the realization of assets and the payment of liabilities in the ordinary course of business. Should the Company be unable to continue as going concern, it may be unable to realize the carrying value of its assets and meet its liabilities and obligations as they become due. To date, the Company has not obtained profitable operations from its various assets and activities and continues to incur losses.

The Company has in place a planning, budgeting and forecasting process to determine the funds required to support the Company’s operations and expansionary plans. At September 30, 2021, the Company had cash of $1.0 million (December 31, 2020 - $0.5 million), available capacity of $5.7 million (USD $4.5 million) for future draws under the Prepayment Facility Agreement with Sumitomo Canada Limited, and a working capital deficiency of $32.6 million (December 31, 2020 - $15.7 million). The working capital deficiency was primarily due to accounts payable and accruals of $39.7 million (December 31, 2020 - $20.9 million) and the Sumitomo loan, all of which is classified as current at September 30, 2021. The Company recognized a net loss of $6.3 million and $6.1 million for the three and nine month periods ended September 30, 2021 (2020 – net income of of $0.2 million and loss of and $8.8 million respectively). These conditions indicate the existence of a

6

Minto Explorations Ltd. Notes to the Condensed Interim consolidated Financial Statements Three and nine months ended September 30, 2021 and 2020 (unaudited - stated in thousands of CAD dollars, unless otherwise specified)

material uncertainty which may cast significant doubts about the Company’s ability to continue as a going concern.

The Company’s ability to continue as a going concern is dependent on its ability to achieve profitable operations in the future, on its ability to raise additional capital through debt or equity financings, and the cooperation of lenders. The Company has been successful in the raising capital in the past but there are no assurances that it will be successful in closing additional raises.

These Financial Statements do not reflect adjustments to the carrying values of the assets and liabilities, revenues, expenses and the balance sheet classification that would be used if the going concern assumption were not appropriate. Such adjustments could be material.

3. Basis of Presentation, Significant Accounting Judgements and Estimates, and Significant Accounting Policies

a) Statement of Compliance

These Financial Statements have been prepared in accordance with International Accounting Standard 34, Interim Financial Reporting (“IAS 34”) as issued by the International Accounting Standards Board (“IASB”). The financial statements do not contain all disclosures required by International Financial Reporting Standards (“IFRS”) and accordingly should be read in conjunction with the audited consolidated financial statements for the year ended December 31, 2020 and the notes thereto. The financial statements were approved by the Company’s Board of Directors and authorized for issuance on November 17, 2021.

These Financial Statements have been prepared under the historical cost method except for certain financial assets and liabilities which are measured at fair value. These Financial Statements are presented in Canadian dollars, which is also the functional currency of the Company.

b) Seasonality of operations

The Company is subject to fluctuations in its operations due to the location of the Minto Mine and shipping terminal. Concentrate produced at the Minto Mine is transported by trucks to the Skagway Ore Terminal (“Terminal”) in Alaska. The concentrate is stored at the Terminal until sufficient quantities are accumulated for shipment to the Port of Niihama, Japan. The trucks must cross the Yukon river in order to reach Alaska. During the spring and fall seasons, the Yukon River is too low for barges to operate. As a result, the Company stores produced concentrate at its site until water levels return to normal in the summer season, or a traversable ice bridge forms across the river in the winter season.

c) Use of estimates and judgements

The preparation of these Financial Statements requires management to make judgments, estimates and assumptions that affect the reported amount of revenues, expenses, assets, liabilities, and the disclosure of contingent assets and liabilities. These estimates and judgments concern matters that are inherently complex and uncertain. Judgements and estimates are continually evaluated and are based on historical experience and expectation of future events. Revisions to accounting estimates are recognized in the period in which the estimate is revised if the revisions affect only that period on in the period of the revision and future periods if the revision affects current and future periods.

7

Minto Explorations Ltd. Notes to the Condensed Interim consolidated Financial Statements Three and nine months ended September 30, 2021 and 2020 (unaudited - stated in thousands of CAD dollars, unless otherwise specified)

In preparing the Financial Statements for the three and nine month periods ended September 30, 2021, the Company applied the critical judgements and estimates as disclosed in Note 2 of its consolidated financial statements for the year ended December 31, 2020.

On April 1, 2021, the Company changed its depletion base from estimated reserves to estimated resources, based on a Preliminary Economic Assessment (“PEA”) that was completed on March 31, 2021. The change in depletion base has had no impact on the opening shareholders’ deficiency.

4. Adoption of New and Revised IFRS and IFRS Not Yet Effective

On August 27, 2020, an amendment to IFRS 9 and certain other standards, IBOR Reform and its Effect on Financial Reporting, was issued by the IASB and became effective January 1, 2021. The Company has assessed the impact of the amendment and determined it does not currently have a significant effect on the Company’s financial statements.

The Company has not adopted any standard, interpretation, or amendment that has been issued but is not yet effective.

5. Accounts Receivable

5.
Accounts Receivable
As at September 30, 2021 December 31,2020
Trade receivables $ 8,775
$ 6,031
Goods and services taxes and other 671 406
$ 9,446 $ 6,437

Trade receivables represent the value of metal concentrates as at period end for which the funds are not yet received. Goods and services taxes are recoverable within one year. All accounts receivable are expected to be received within twelve months and are thus recognized as current assets.

6. Inventories

6.
Inventories
As at September 30, 2021 December 31,2020
Consumable parts and supplies $ 6,751
$ 3,619
Ore stockpiles 153 1,985
$ 6,904 $ 5,604

At December 31, 2020 the ore stockpile was valued at the lower of cost or net realizable value, resulting in a write-down of $1.4 million. No write-down was recognized during the three and nine month periods ended September 30, 2021 and 2020.

8

Minto Explorations Ltd. Notes to the Condensed Interim consolidated Financial Statements Three and nine months ended September 30, 2021 and 2020 (unaudited - stated in thousands of CAD dollars, unless otherwise specified)

7. Mineral Properties, Plant and Equipment

Mineral Properties Mineral Properties Mineral Properties
Depletable Non-depletable
Mineral
Producing exploration and
mineral development Mill Plant & Construction
Nine months ended September 30, 2021 properties properties development equipment in progress Total
Cost
At January 1, 2021 $ 51,095
$ 27,002
$ 9,621
$ 160,462
$ 7,875
$ 256,055
Transfers 15,693 (15,693) - - - -
Additions 2,564 - - 1,262 19 3,845
Changes in estimates 595 - - - - 595
Cost at September 30,2021 $ 69,947 $ 11,309 $ 9,621 $ 161,724 $ 7,894 $ 260,495
Accumulated depreciation and amortization
At January 1, 2021 $ 43,624
$ 70
$ 9,615
$ 154,152
$ -
$ 207,461
Depletion and amortization 1,242 - - 730 - 1,972
Accumulated depreciation and
amortization at September 30, 2021 $ 44,866 $ 70 $ 9,615 $ 154,882 $ - $ 209,433
Carryingamount at September 30, 2021 $ 25,081
$ 11,239
$ 6
$ 6,842
$ 7,894
$ 51,062
Mineral Properties
Depletable Non-depletable
Mineral
Producing exploration and
mineral development Mill Plant & Construction
Year ended December 31, 2020 properties properties development equipment in progress Total
Cost
At January 1, 2020 $ 47,029
$ 24,963
$ 9,621
$ 160,146
$ 7,590
$ 249,349
Transfers 2,727 (2,727) - - - -
Additions - 4,766 - 316 285 5,367
Changes in estimates 1,339 - - - - 1,339
Cost at December 31, 2020 $ 51,095
$ 27,002
$ 9,621
$ 160,462
$ 7,875
$ 256,055
Accumulated depreciation and amortization
At January 1, 2020 $ 42,398
$ 70
$ 9,615
$ 153,241
$ -
$ 205,324
Depletion and amortization 1,226 - - 911 - 2,137
Accumulated depreciation and
amortization at December 31, 2020 $ 43,624
$ 70
$ 9,615
$ 154,152
$ -
$ 207,461
Carryingamount at December 31,2020 $ 7,471 $ 26,932 $ 6 $ 6,310 $ 7,875 $ 48,594

Construction in progress relates to capital costs incurred by the Minto Mine which are not yet in use.

During the nine months ended September 30, 2021, the Company invested $2.2 million (nine months ended September 30, 2020: $4.6 million) in the Copper Keel ore body by improving access to the site for future development. In the second quarter of 2021, $15.7 million of mineral exploration and development properties relating to the Copper Keel ore body were transferred to producing mineral properties due to the commencement of commercial production.

9

Minto Explorations Ltd. Notes to the Condensed Interim consolidated Financial Statements Three and nine months ended September 30, 2021 and 2020 (unaudited - stated in thousands of CAD dollars, unless otherwise specified)

The Company changed its depletion base from estimated reserves to estimated resources (refer to Note 3(C)).

8. Lease Liabilities

Right-of-use assets

Right-of-use assets
As at September 30, 2021 December 31,2020
Balance, beginning of period $ 10,433
$ 7,665
Additions 7,469 8,801
Terminations (3,503) -
Depreciation (5,644) (6,033)
Balance,end ofperiod $ 8,755 $ 10,433

Lease liabilities

Lease liabilities
As at September 30, 2021 December 31,2020
Balance, beginning of period $ 9,675
$ 7,327
Additions 7,469 8,801
Terminations (3,311) -
Lease payments (5,237) (7,405)
Interest expense 490 952
Total balance, end of period $ 9,086
$ 9,675
Less: currentportion (5,638) (6,065)
Non-currentportion $ 3,448 $ 3,610

Lease payments

Undiscounted payments associated with the Company’s lease liabilities as of September 30, 2021, are summarized below:

Less than 1
year 1 - 3years 4 - 5years Total
Undiscounted leasepayments $ 5,638 $ 3,448 $ - $ 9,086

During the period ended September 30, 2021, Minto entered into lease arrangements totalling $7.5 million and terminated one lease. A $0.2 million loss on disposition was included in other income (loss) because of the lease termination.

10

Minto Explorations Ltd. Notes to the Condensed Interim consolidated Financial Statements Three and nine months ended September 30, 2021 and 2020 (unaudited - stated in thousands of CAD dollars, unless otherwise specified)

9. Long term debt

On June 3, 2019 the Company closed a private placement of USD $10.0 million of 8.0% senior secured notes due June 3, 2024 (the “Notes”) with Copper Holdings LLC (“Copper Holdings”) and Cedro Holdings LLC (“Cedro Holdings”). Proceeds net of discount on the Notes amounted to $11.1 million (USD $8.4 million) with an implied discount of 12%. Interest on the Notes is payable in semi-annual instalments and the Notes have a general security charge over all of Minto’s assets. The Notes do not bear any capital maintenance covenants. The Company’s USD denominated debt was translated to Canadian dollars at the period ending exchange rate. Concurrent with the issuance of the Notes, Copper Holdings and Cedro Holdings acquired Class B common shares for total consideration of $2.1 million (Note 12).

As at September 30, 2021 December 31,2020
Balance, beginning of period $ 11,347
$ 11,161
Interest accretion 297 436
Foreign currencytranslation 274 (250)
Balance,end ofperiod $ 11,918 $ 11,347

Due to Sumitomo

On September 8, 2020, the Company entered into a Prepayment Facility Agreement with Sumitomo Canada Limited, the purchaser of the Company’s copper. The facility limit is USD $12.5 million and may be drawn against at any time giving notice in increments of USD $1.0 million. Interest is calculated quarterly on the outstanding balance at LIBOR for the applicable period. Management is currently assessing the impact of the LIBRO Reform and is currently in discussions with Sumitomo.

The loan is secured by a general and continuing security in the collateral; all accounts, inventory, equipment, intangibles, documents of title, money, chattel paper, instruments, securities, documents, proceeds, leaseholds and all present and future undertakings.

The Company is required to meet non-financial covenants under the Prepayment Facility Agreement in the case where an advance subsequent to the initial advance of USD $8.0 million is being requested by Minto. The key covenants include the following:

  • (i) In the immediately preceding period of three full calendar months, the Company shall have produced more than 75% of the forecast figure for the Minto Mine, as set out in the 2020 Cash Flow Model;

  • (ii) successful establishment of flow-through ventilation and secondary egress (or any other appropriate vent system to support full production from the Copper Keel zone at the Minto Mine) and commencement of ore production from the Copper Keel zone at the Minto Mine; and

The Company was not in compliance with all covenants at September 30, 2021 and accordingly have disclosed the entire Sumitomo loan amount as being current. Management is currently in negotiations to extend the agreement with Sumitomo to extend the agreement by an additional 3 years.

11

Minto Explorations Ltd. Notes to the Condensed Interim consolidated Financial Statements Three and nine months ended September 30, 2021 and 2020 (unaudited - stated in thousands of CAD dollars, unless otherwise specified)

9. Long term debt (continued)

9.
Long term debt(continued)
As at September 30, 2021 December 31,2020
Balance, beginning of period $ 3,744
$ -
Advances 6,299 3,890
Interest 22 16
Payments (2,461) (93)
Foreign currencytranslation 23 (69)
7,627 3,744
less: currentportion (7,627) (2,012)
Long-term $ - $ 1,732

Due to Pembridge

In the start-up phase of the Minto Mine, Pembridge provided the first CAD $4.0 million of funding to the surety account that acts as security in connection with Minto’s remediation obligation. The Company recognized a CAD $4.0 million payable to Pembridge for the transfer of the account to Minto. The CAD $4.0 million accrues interest at 8% and is to be repaid in quarterly tranches of CAD $1.0 million when Minto has completed funding the surety account to CAD $10.0 million. The Due to Pembridge balance also includes $0.5 million related to mineral claims held by two fully owned subsidiaries.

As at September 30, 2021 December 31,2020
Balance, beginning of period $ 4,841
$ -
Advance - 4,510
Interest 252 331
$ 5,093 $ 4,841

10. Deferred Revenue

10. Deferred Revenue
As at September 30, 2021 December 31,2020
Balance, beginning of period $ 14,901
$ 15,669
Recognized as revenue on sale of gold and silver (1,547) (2,084)
Accretion 891 1,316
Balance,end ofperiod $ 14,245 $ 14,901

12

Minto Explorations Ltd. Notes to the Condensed Interim consolidated Financial Statements Three and nine months ended September 30, 2021 and 2020 (unaudited - stated in thousands of CAD dollars, unless otherwise specified)

11. Asset Retirement Obligation

Details of the changes in the asset retirement obligation is as follows:

As at September 30, 2021 December 31,2020
Balance, beginning of period $ 32,196
$ 31,938
Change in estimates 595 132
Reclamation completed (86) -
Interest expense from discountingobligations 239 126
Balance,end ofperiod $ 32,944 $ 32,196

The estimated undiscounted cash flows required to satisfy the Minto reclamation and closure cost obligation as at September 30, 2021 were $34.4 million (December 31, 2020 - $32.9 million). The undiscounted cash flows were adjusted for inflation and uncertainty of the cash flows and then discounted using current marketbased risk-free rate of 1.1% (December 31, 2020 – 0.39%) to arrive at a discounted cash flows of $32.9 million (December 31, 2020 - $32.2 million). An amount of $72.1 million is secured by a Surety Bond from Zurich Insurance Company Ltd. in favour of the Government of Yukon.

12. Share Capital

a) Authorized

  • Unlimited number of common voting shares

  • Unlimited number of Class A common voting shares

  • Unlimited number of Class B non-voting common shares

b) Issued and outstanding

b) Issued and outstanding
Number of shares Amount
Class A Common voting shares
Opening balance at January 1, 2020 79,502,100 $ 210,531
Return of capital - (6,306)
Balance at December 31,2020 and September 30,2021 79,502,100 204,225
Class B Common non-voting shares
Opening balance at January 1, 2020 159,004,200 2,142
Issue for cash 484,240,064 4,076
Balance at December 31,2020 and September 30,2021 643,244,264 6,218
Total Share Capital 722,746,364 $ 210,443

On March 31, 2021, pursuant to the Shareholders’ Agreement of June 2020, the Company paid the first USD $5.0 million (CAD $6.3 million) payment of the purchase price for the Company to Capstone Mining Corp. on behalf of Pembridge as a return of their capital.

13

Minto Explorations Ltd. Notes to the Condensed Interim consolidated Financial Statements Three and nine months ended September 30, 2021 and 2020 (unaudited - stated in thousands of CAD dollars, unless otherwise specified)

Share Capital (continued)

  • c) Put Option

The Company has entered into a Put Option agreement with the Class B shareholders whereby at anytime after December 31, 2021 upon written notice to the Company any shareholder who holds a greater than 20% interest shall have the right to require the Company to determine the Appraised Fair Market Value of all shares held by the investor. The Company shall purchase or cause to be purchase all of the exercising investor’s shares within a reasonable period.

In the event that a Class B shareholder exercises the option, the Company would be required to deliver the cash value. In the event the Company is not able to deliver the cash value, other existing shareholders would have the right to buy the exercising investor’s shares. If they do not do so within an agreed period, the Company would be required to commence an auction process for the entire Company. As of September 30, 2021, the Put Option has not been exercised by the Class B shareholders. On or about November 25[th] at the close of the RTO transaction the Put Option will be cancelled as described in Note #1

13. Revenue

The Company’s revenue breakdown by metal is as follows:

Three months ended Three months ended Nine months ended Nine months ended Nine months ended
September 30, 2021 September 30,2020 September 30, 2021 September 30,2020
Copper $ 30,285
$ 22,151
$ 89,387
$ 53,754
Gold 2,716 6,295
9,111 14,689
Silver 66 109 374 355
Total gross revenue $ 33,067
$ 28,555
$ 98,872
$ 68,798
Less: treatment and sellingcosts (2,942) (2,200) (7,864) (6,681)
Revenue $ 30,125
$ 26,355 $ 91,008 $ 62,117

The Company sells all of its production to Sumitomo Canada Limited and Wheaton Precious Metals.

Metal concentrate sales are billed based on provisional weights and assays upon the passage of control to the customer. As final prices, weights and assays are received, additional invoices are issued and collected. In general, consideration is promptly collected from the customer.

The Company’s commodity price risk associated with financial instruments primarily relates to changes in fair value caused by final settlement pricing adjustments to receivables or payables. To mitigate some of this risk, the Company has fixed the price on 465 tonnes of copper at $9,339 per tonne as at September 30, 2021.

14

Minto Explorations Ltd. Notes to the Condensed Interim consolidated Financial Statements Three and nine months ended September 30, 2021 and 2020 (unaudited - stated in thousands of CAD dollars, unless otherwise specified)

14. Other Income (Loss), Net

Other income for the three and nine month periods ended September 30, 2021 and 2020 includes the following:

following:
Three months ended Nine months ended
September 30, 2021 September 30,2020 September 30, 2021 September 30,2020
Foreign exchange (loss) gain $ 160
$ (161)
$ 97
$ (16)
Change in fair value of metal concentrates (2,564) (674) (2,709)
(208)
Loss on lease termination -
-
(192) -
Other income(loss),net $ (2,404) $ (835)
$ (2,804)
$ (224)

15. Finance Costs

Finance costs for the three and nine month periods ended September 30, 2021 and 2020 includes the following:

Three months ended Three months ended Nine months ended Nine months ended
September 30, 2021 September 30,2020 September 30, 2021 September 30,2020
Interest expense $ 1,057
$ 1,039
$ 2,644
$ 2,770
Accretion 321 245 991 734
Finance costs $ 1,378 $ 1,284 $ 3,635 $ 3,504

16. Change in Non-cash Working Capital

Three months ended Three months ended Nine months ended Nine months ended
September 30, 2021 September 30,2020 September 30, 2021 September 30,2020
(Increase) decrease in accounts receivable $ 3,159
$ (5,766)
$ (3,009)
$ 214
Decrease in inventories (3,930) (465) (1,300) 1,903
(Increase) decrease in prepaid expenses (1,127) 141 (2,237) (768)
(Decrease) increase in accounts payable and
accrued liabilities 10,610 2,105 18,725 8,574
$ 8,712 $ (3,985) $ 12,179 $ 9,923

17. Capital Management

The Company’s capital consists of the items included in shareholders’ equity, long-term debt and cash. The Company manages the capital structure and makes adjustments in light of changes in economic conditions and the risk characteristics of the Company’s assets.

To effectively manage its capital requirements, the Company has in place a planning and budgeting process to help determine the funds required to ensure the Company has the appropriate liquidity to meet its operating objectives. The Company ensures that there is sufficient capital to minimize liquidity risk, taking into account anticipated operational cash flows and cash.

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Minto Explorations Ltd. Notes to the Condensed Interim consolidated Financial Statements Three and nine months ended September 30, 2021 and 2020 (unaudited - stated in thousands of CAD dollars, unless otherwise specified)

The Company’s share capital is not subject to any external restrictions and the Company did not change its approach to capital management during the period.

18. Related Party Transactions

During the three and nine month periods ended September 30, 2021, the Company undertook the following related party transactions:

  • Management fees of $nil and $nil (2020 - $nil and $0.1 million) and interest of $0.1 million and $0.3 million (2020 - $0.1 million and $0.3 million), respectively, were recorded to Pembridge, a shareholder of the Company. At September 30, 2021, the outstanding management fees payable were $nil (December 31, 2020 $nil). The outstanding interest balance payable to Pembridge at September 30, 2021 was included in the trading balance due to Pembridge of $1.0 million (December 31, 2020 - $0.7 million);

  • Management fees of $0.1 million and $0.2 million (2020 – $nil and $0.2 million) were recorded to Gati Al-Jebouri and Guy Le Bel, common directors of the Company and Pembridge. As at September 30, 2021, $0.4 million (December 31, 2020 - $0.2 million) of fees were outstanding.

  • Management fees of $0.3 million and $0.4 million (2020 - $0.1 million and $0.3 million), respectively, were recorded to Cedro and Copper Holdings, a shareholder of the Company. At September 30, 2021, the outstanding balance payable to Cedro and Copper Holdings was $0.7 million (December 31, 2020 - $0.4 million);

  • On March 31, 2021, pursuant to the Shareholders’ Agreement of June 2020, the Company paid the first USD $5.0 million (CAD $6.3 million) payment of the purchase price for the Company to Capstone Mining Corp. on behalf of Pembridge in the form of a return of their capital.

  • Management fees of $nil and $nil (2020 - $0.1 million and $0.2 million), respectively, were recorded to Minto Management Ltd.; and

  • Interest of $0.1 million and $0.3 million relating to long-term loans (2020 - $0.1 million and $0.3 million), respectively, were recorded to each of Copper Holdings, and Cedro Holdings, shareholders of the Company.

These related party transactions are in the normal course of operations and are measured at the amount of consideration established and agreed to by the related parties.

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Minto Explorations Ltd. Notes to the Condensed Interim consolidated Financial Statements Three and nine months ended September 30, 2021 and 2020 (unaudited - stated in thousands of CAD dollars, unless otherwise specified)

19. Segment Reporting

Operating segments are reported in a manner consistent with the internal reporting provided to the chief operating decision-maker. The chief operating decision-maker, who is responsible for allocating resources and assessing performance of the operating segments, has been identified as the President that makes strategic decisions. The Company is deemed to have one segment for reporting being the operations at the Company’s Canadian Mine location.

20. Commitments and Contingencies

COVID-19 Pandemic

The current outbreak of the COVID-19 pandemic could have a material adverse effect on the Company’s business and operations, as well as impacting global economic conditions. Government efforts to control the spread of the virus have resulted in, among others, travel restrictions to Yukon Territory, Canada, and reduced economic activity in Canada. The international response to the spread of COVID-19 has led to significant restrictions on travel, temporary business closures, quarantines, global stock, and financial market volatilities, labour shortage and delay in logistics, and a general reduction in consumer activities. All of these could affect commodity prices, interest rates, credit risk, social security, and inflation. Such public health crises at the moment or in the future may negatively affect the Company's operations along with the operations of its suppliers, contractors, service providers, and local communities.

While the COVID-19 pandemic has already had direct and indirect impacts on the Company’s operations and business, the extent to which the pandemic will continue to impact our operations are highly uncertain and cannot be predicted with confidence as at the date of this MD&A. These uncertainties include, but are not limited to, the duration of the outbreak, Canadian governments’ mandates to curtail the spreading of the virus, community, and social stabilities and the Company’s ability to resume operations efficiently or economically. It is also uncertain whether the Company will be able to maintain an adequate financial condition and have sufficient capital, or have the ability to raise capital. Any of these uncertainties, and others, could have a further material adverse effect on the Company’s business and operations. The Company may experience additional business interruptions, including suspended (whether government-mandated or otherwise) or reduced operations relating to COVID-19, and other such events could have a material adverse impact on the Company’s business, operations, and operating results, financial condition, and liquidity.

21. Subsequent Event

On November 10, 2021 1246778 B.C. Ltd. (the “Corporation” or “778”) and Minto Explorations Ltd. (“Minto”) announced that, in connection with the previously announced “reverse take-over” of 778 by Minto (the “RTO”), the TSX Venture Exchange (the “Exchange”) has conditionally accepted the RTO and the Exchange listing (the “Listing”) of post-RTO common shares of an entity to be named “Minto Metals Corp.” (the “Resulting Issuer”), which will be formed by the amalgamation of 778 and Minto (the “Amalgamation”). The Listing is conditional on 778, Minto and the Resulting Issuer fulfilling a number of conditions on or before February 2, 2022, and it is expected that these conditions precedent will be satisfied, and the Resulting Issuer common shares will begin trading on the Exchange, on or before the end of November, 2021. The Resulting Issuer trading symbol on the Exchange will be “MNTO”.

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