Announcement • Dec 20
Lucky Minerals Inc. announced that it expects to receive CAD 1.08 million in funding Lucky Minerals Inc. announced a non-brokered private placement of 2,000,000 Flow-Through Units at a price per Unit of CAD 0.10 for gross proceeds of CAD 200,000 and Non-Flow-Through Hard-Dollar Units at a price per Unit of CAD 0.10 for gross proceeds of CAD 880,000, together with the two securities for gross proceeds of CAD 1,080,000 on December 19, 2025. Each FT unit consists of one common share of the company and one common share purchase warrant, each of which will qualify as a flow-through share as defined in Subsection 66(15) of the tax act. Each warrant being exercisable for an additional common share of the company at an exercise price of CAD 0.15 for five years from the date of issue. Each non-FT unit will consist of one common share and one full warrant at an exercise price of CAD 0.15 for five years from the date of issue. The company may pay finders' fees on a portion of the private placement in accordance with applicable securities laws and the policies of the TSX Venture Exchange consisting of a cash fee equal to up to 7 % of the gross proceeds raised under the private placement and/or finder warrants in an amount equal to up to 7 per cent of the number of FT units and non-FT units sold pursuant to the private placement. Each finder warrant will entitle the holder thereof to purchase one common share at a price of CAD 0.15 per share for a period of five years from the date of issue. All securities issued pursuant to the private placement will be subject to a four-month-plus-a-day hold period from the date of issuance in accordance with applicable securities legislation and policies of the exchange. The private placement is anticipated to close in one or more tranches, subject to the satisfaction of certain conditions, including, but not limited to, the receipt of all necessary regulatory and other approvals, including exchange approval. Announcement • Oct 17
Lucky Minerals Inc., Annual General Meeting, Dec 10, 2025 Lucky Minerals Inc., Annual General Meeting, Dec 10, 2025. Announcement • Jun 14
Lucky Minerals Inc. Announces Management Changes Lucky Minerals Inc. announced resignation of Francois Perron from his positions as President and interim Chairman. The company announced the appointment of Patrick Laforest, as Chief Operating Officer, President and director and Mario Bouchard as an independent director. Patrick cumulates nearly 15 years of experience as an exploration and production geologist. During this period, he has worked on exploration, development, and mining projects for base metals, battery metals, and precious metals for companies such as Canadian Royalties, Hecla Mining, and Nemaska Lithium. He completed an MBA in 2021 at Laval University in Quebec and has since worked as an independent consulting geologist for several companies and private investors and had a fruitful experience in the capital market as an investment adviser for an institutional fund before joining Lucky Minerals' management team. Patrick, brings expertise in exploration and mining in Nunavik and is a great contributor in the restructuring and reinstating effort of The Company. Until his retirement in June 2020, Mario Bouchard had been Assistant Deputy Minister for Strategic industries and Major economic projects at the Ministry of the Economy and Innovation for about fifteen years. Previously, he served as Associate Deputy Minister of Energy for four years at the Ministry of Energy and Natural Resources. Finally, he worked in the Ministry of Finance for twenty years, notably as Assistant Deputy Minister responsible for Crown corporations and Economic projects. During his 42-years career in government of Québec (for nearly four decades in positions with an economic vocation), Mr. Bouchard was involved in most of the major files of business financing by the government of Québec, the creation of government corporations. and privatizations. He was notably responsible for the management of a billion dollars investment fund intended mainly for the mining sector. He was also in charge for the development of the main sectors of the Quebec economy, such as aerospace, health, information technology, transportation and aluminum. He has thus piloted several government strategies aimed at supporting the development of these sectors. He was also the representative of the Ministry of Economy and Innovation during the economic missions of the Premier and the Minister of Economy and Innovation. Holding a bachelor's degree in economics and a diploma in administration (second cycle) from Laval University, Mr. Bouchard has been a member of the boards of directors, including those of Investissement Québec and La Financière agricole. Mr. Bouchard now works as a private consultant for several companies and supports them in their financing process. 
