Announcement • May 02
Gold Strategy Inc. announced that it has received CAD 1.456 million in funding from Instant Finance And Consulting AG and other investors. On April 30, 2026, Gold Strategy Inc. closed the transaction. the company issued 1,000,000 common shares at a price of CAD 1.456 per share for aggregate gross proceeds of CAD 1,456,000. No finders’ fees or commissions were paid upon completion of the Offering. All securities issued under the Offering are subject to restrictions on resale until August 31, 2026 in accordance with applicable securities laws. In connection with the closing of the Offering Instant Finance and Consulting AG (“InstaFin”) (a “control person”) of the Company, participated in the Offering acquired ownership and control of 560,000 Common Shares. Prior to the completion of the Offering, InstaFin owned and controlled an aggregate of 466,952 Common Shares, representing approximately 43.97% of the issued and outstanding Common Shares immediately prior to the closing of the Offering on an undiluted basis. Upon completion of the Offering, InstaFin owns and controls an aggregate of 1,026,952 Common Shares representing approximately 49.80% of the issued and outstanding Common Shares as of the completion of the Offering. The Offering was unanimously approved by the board of directors of the
Company. Announcement • Apr 23
Gold Strategy Inc., Annual General Meeting, Jun 23, 2026 Gold Strategy Inc., Annual General Meeting, Jun 23, 2026. Announcement • Apr 10
Gold Strategy Inc. announced that it expects to receive CAD 1.456 million in funding Gold Strategy Inc announced a non-brokered private placement to issue 1,000,000 common shares at an issue price of CAD 1.456 for the proceeds of CAD 1,456,000 on April 9, 2026. Any Common Shares to be issued under the Offering will be subject to a hold period of four months and a day from the closing date of the Offering in accordance with applicable Canadian securities laws and such other further restrictions as may apply under foreign securities laws. Announcement • Feb 03
Gold Strategy Inc. Announces Change of Directors Gold Strategy Inc. announced that Mr. Yves Kandel has resigned from his position as Director of the Company, effective January 26, 2026. The Board of Directors is also announced that Mr. Tyler Burpee has been appointed as Director, effective January 28, 2026. Mr. Burpee is a seasoned entrepreneur with an extensive background in capital markets consulting and corporate finance. He has demonstrated a robust track record in business development, strategy, and corporate management across diverse sectors. New Risk • Dec 14
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 25% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Negative equity (-CA$204k). Earnings have declined by 45% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (CA$2.12m market cap, or US$1.54m). Minor Risk Shareholders have been diluted in the past year (25% increase in shares outstanding). Announcement • Dec 12
Gold Strategy Inc. announced that it has received CAD 0.293906 million in funding Gold Strategy Inc announced that it has closed a non-brokered private placement offering of 5,225,000 common shares at a price of CAD 0.05625 per share for aggregate gross proceeds of CAD 293,906.25 on December 11, 2025. No finders' fees or commissions were paid upon completion of the Offering. All securities issued under the Offering are subject to restrictions on resale until April 11, 2026 in accordance with applicable securities laws. Board Change • Dec 01
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Grant Hendrickson was the last independent director to join the board, commencing their role in 2006. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Oct 27
Mineral Hill Industries Ltd., Annual General Meeting, Dec 22, 2025 Mineral Hill Industries Ltd., Annual General Meeting, Dec 22, 2025. Board Change • Aug 22
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Grant Hendrickson was the last independent director to join the board, commencing their role in 2006. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jul 21
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Grant Hendrickson was the last independent director to join the board, commencing their role in 2006. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 01
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Director Grant Hendrickson was the last independent director to join the board, commencing their role in 2006. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 19
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Director Grant Hendrickson was the last independent director to join the board, commencing their role in 2006. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Sep 13
Instant Finance And Consulting AG completed the acquisition of 53.38% stake in Mineral Hill Industries Ltd. (TSXV:MHI) from MerFin Management Ltd. Instant Finance And Consulting AG executed a letter of intent to acquire 53.38% stake in Mineral Hill Industries Ltd. (TSXV:MHI) from MerFin Management Ltd. for CAD 0.25 million on August 6, 2024. Instant Finance And Consulting AG will acquire 11,383,795 common shares of MHI at price of CAD 0.022 per MHI share. Transaction is subject to approval by shareholders of MHI and acceptance by the TSX Venture Exchange. As of August 21, 2024, Mineral Hill's shareholders approved the deal.
Instant Finance And Consulting AG completed the acquisition of 53.38% stake in Mineral Hill Industries Ltd. (TSXV:MHI) from MerFin Management Ltd. on September 13, 2024. Announcement • Aug 25
Mineral Hill Industries Ltd. Announces Chief Executive Officer Changes Mineral Hill Industries Ltd. announced Mr. Dieter Peter resigned as Chief Executive Officer and President of the Company due to his retirement and nominated Mr. Reno Calabrigo to take on those positions who accepted the positions after a vote was duly taken. Announcement • Aug 24
Mineral Hill Industries Ltd. Announces Management Changes Mineral Hill Industries Ltd. announced Mr. Dieter Peter resigned as President of the Company due to his retirement and nominated Mr. Reno Calabrigo to take on those positions who accepted the positions after a vote was duly taken. Mr. Eric Peter-Kaiser resigned as Director and Member of the Audit Committee due to other professional commitments but agreed to stay on as interim Chief Financial Officer and interim Corporate Secretary until qualified replacements have been appointed in the next few weeks. To replace Mr. Peter-Kaiser as Director Mr. Calabrigo nominated Mr. Yves Kandel, a lawyer with his residence in Germany. The Company has confirmed his acceptance through a "Consent to Act" form. The BoD decided to appoint only members to the Audit Committee at this time and to postpone the nominations for Corporate Governance & Human Resources Committee, Environment & Safety Committee and the Advisory Committee to one of the next Board meetings. Until such time the entire BoD assumes any discussions and decisions arising in respect to possible related committee issues. The following persons be appointed to the Audit Committee: Franz Walter Convents Member; Yves Kandel Member. Board Change • Aug 23
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Reno Calabrigo was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Aug 10
Instant Finance And Consulting AG executed a letter of intent to acquire 53.38% stake in Mineral Hill Industries Ltd. (TSXV:MHI) from MerFin Management Ltd. for CAD 0.25 million. Instant Finance And Consulting AG executed a letter of intent to acquire 53.38% stake in Mineral Hill Industries Ltd. (TSXV:MHI) from MerFin Management Ltd. for CAD 0.25 million on August 6, 2024. Instant Finance And Consulting AG will acquire 11,383,795 common shares of MHI at price of CAD 0.022 per MHI share. Transaction is subject to approval by shareholders of MHI and acceptance by the TSX Venture Exchange. Announcement • Jun 26
Mineral Hill Industries Ltd., Annual General Meeting, Aug 20, 2024 Mineral Hill Industries Ltd., Annual General Meeting, Aug 20, 2024. Board Change • Dec 29
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 3 highly experienced directors. 1 independent director (2 non-independent directors). Independent Director Grant Hendrickson was the last independent director to join the board, commencing their role in 2006. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Nov 14
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 3 highly experienced directors. 1 independent director (2 non-independent directors). Independent Director Grant Hendrickson was the last independent director to join the board, commencing their role in 2006. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Announcement • Oct 25
Mineral Hill Industries Ltd., Annual General Meeting, Dec 22, 2023 Mineral Hill Industries Ltd., Annual General Meeting, Dec 22, 2023. Board Change • Oct 18
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 3 highly experienced directors. 1 independent director (2 non-independent directors). Independent Director Grant Hendrickson was the last independent director to join the board, commencing their role in 2006. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Aug 24
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 3 highly experienced directors. 1 independent director (2 non-independent directors). Independent Director Grant Hendrickson was the last independent director to join the board, commencing their role in 2006. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Jul 19
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 3 highly experienced directors. 1 independent director (2 non-independent directors). Independent Director Grant Hendrickson was the last independent director to join the board, commencing their role in 2006. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Jun 22
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 3 highly experienced directors. 1 independent director (2 non-independent directors). Independent Director Grant Hendrickson was the last independent director to join the board, commencing their role in 2006. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Jun 02
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 3 highly experienced directors. 1 independent director (2 non-independent directors). Independent Director Grant Hendrickson was the last independent director to join the board, commencing their role in 2006. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Jan 26
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Director Grant Hendrickson was the last independent director to join the board, commencing their role in 2006. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 30
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director & Member of Future Advisory Board Milo Filgas was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Dec 22
Mineral Hill Industries Ltd. announced that it has received CAD 0.15 million in funding from ProVenture Capital AG On December 21, 2022, Mineral Hill Industries Ltd. closed the transaction. The transaction received the acceptance by the TSXV. The transaction is non-brokered. Announcement • Dec 12
Mineral Hill Industries Ltd. announced that it has received CAD 0.15 million in funding On December 10, 2022, Mineral Hill Industries Ltd. closed the transaction. Announcement • Nov 25
Mineral Hill Industries Ltd. (TSXV:MHI) acquired 20% stake in Dot-Apex Claim Group from Cardinal Geoconsulting Ltd. for CAD 0.03 million. Mineral Hill Industries Ltd. (TSXV:MHI) acquired 20% stake in Dot-Apex Claim Group from Cardinal Geoconsulting Ltd. for CAD 0.03 million on September 7, 2021. Mineral Hill Industries Ltd. (TSXV:MHI) entered into a definitive earn-in option agreement to acquire up to a 100% interest in the Dot-Apex Claim Group from Cardinal Geoconsulting Ltd. on December 24, 2022. The Company exercised its option to acquire an initial 20% interest in the Apex claims by paying the owner CAD 10,000 cash, funding CAD 84,728 of exploration expenditures and issuing 100,000 common shares of the Company for CAD 0.225 per share for a total value of CAD 22,500. Subject to the Company having exercised the First Apex Option, the Owner will grant the Company a second option to acquire a further 80% interest in the Apex Claims, bringing its total earned interest from 20% to 100%, by: (a) paying to the Owner CAD 15,000 cash; (b) issuing 150,000 common shares to the Owner; and (c) incurring or funding CAD 125,000 of exploration expenditures on the Apex Claims before the second anniversary of the Effective Date. As at September 30, 2022, the Company had not exercised its second option to acquire a further 80% interest in the Apex Claims. The Owner will retain a 2% net profit interest royalty on the Apex Claims.
Mineral Hill Industries Ltd. (TSXV:MHI) completed the acquisition of 20% stake in Dot-Apex Claim Group from Cardinal Geoconsulting Ltd. on September 7, 2021. Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director & Member of Future Advisory Board Milo Filgas was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 30
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director & Member of Future Advisory Board Milo Filgas was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jun 30
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director & Member of Future Advisory Board Milo Filgas was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director & Member of Future Advisory Board Milo Filgas was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 
