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Nicola Mining Capital/Financing Update 2020

Jan 14, 2020

43861_rns_2020-01-14_27d928b0-fd53-4818-8a1e-aef6794e32fb.pdf

Capital/Financing Update

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51-102F3 MATERIAL CHANGE REPORT [F]

Item 1 Name and Address of Company

Nicola Mining Inc. (the "Company") 3329 Aberdeen Road Lower Nicola, BC V0K 1Y0

Item 2 Date of Material Change

January 9, 2020

Item 3 News Release

The news release dated January 9, 2020 was issued by Market News and Stockwatch on January 9, 2020.

Item 4 Summary of Material Change

On January 9, 2020, the Company completed a second and final tranche of its non-brokered private placement (the "Offering") pursuant to which it issued an aggregate of $350,000 of secured convertible debentures (the "Debentures"). The Company has raised total proceeds of $7,350,882 from the closing of the first and second tranches of the Offering. The Debentures include the following key terms:

  • the Debentures shall bear interest at a rate of 10% per annum, which interest shall be payable annually, in cash or in common shares (each, a "Share") of the Company, at the option of the Company;
  • the Debentures will mature three years after the date of issuance (the "Maturity Date"), and the principal amount of the Debentures, together with any accrued and unpaid interest shall be payable on the Maturity Date;
  • the principal amount of the Debentures shall be convertible into Shares prior to the Maturity Date, at the option of the holder, at a conversion price of $0.10 per Share; and
  • the repayment of the outstanding principal and interest of the Debentures will be secured against the assets of the Company.

The Company did not pay any finder's fees in connection with the Offering.

Proceeds from the Offering will be used for general working capital and may be used to repay existing debentures.

The Debentures and any Shares issued upon conversion of the Debentures are subject to a statutory hold period expiring on the date that is four months and one day after the closing of the Offering.

Item 5 Full Description of Material Change

5.1 Full Description of Material Change

The material change is fully described in Item 4 above and in the News Release filed on SEDAR at www.sedar.com.


2

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 Officer

Peter Espig, President and Chief Executive Officer, 778.385.1213

Item 9 Date of Report

January 14, 2020