BORON ONE HOLDINGS INC - ERVFF STOCK NEWS

Boron One Holdings (TSXV:BONE) has announced updates to its warrant exercise incentive program and warrant repricing initiative. The company will amend the exercise price of 11,576,000 unlisted common share purchase warrants from $0.12 to $0.06 per Warrant Share. During the Early Exercise Period (December 10-24, 2024), warrant holders who exercise their warrants will receive an additional Incentive Warrant, allowing them to purchase one Common Share at $0.06 for 2 years.

The program affects warrants issued during the company's private placement that closed in two tranches (September 27 and November 7, 2023). Insider participation is to 10% of total Eligible Warrants. The proceeds will be used for general and working capital purposes. The program requires TSX Venture Exchange approval.

Boron One Holdings (TSXV:BONE) announces that its subsidiary, Balkan Gold, has submitted revised documentation for the 'Approval of the Exploitation Field' for its Piskanja Boron Project to the Serbian Mining Ministry. While most supplemental documentation was provided within the required 30-day window, chemical analysis from an independent lab exceeded this timeframe. Balkan Gold has now received these results and requested a deadline extension to submit an annex integrating this data. This approval represents a important step in the mine licensing process.

Boron One Holdings (TSXV:BONE) announces a warrant exercise incentive program to encourage the exercise of 11,576,000 unlisted common share purchase warrants. The company plans to reduce the exercise price from $0.12 to $0.06 per Common Share, pending TSX Venture Exchange approval. Warrant holders exercising during the Early Exercise Period will receive an additional Incentive Warrant, exercisable at $0.06 for 2 years. The program could generate gross proceeds up to $694,560.00. The Early Exercise Period will run for 2 weeks after Exchange approval. Insiders' participation is to 10% of Eligible Warrants.

Boron One Holdings (TSXV:BONE) has successfully produced high-grade Borax pentahydrate from its Piskanja Boron Property through bench-scale testing conducted by ALS Metallurgy. The testing achieved 99.8-100% purity using straightforward chemical processes and readily available equipment. The company plans to optimize the process and conduct bulk-scale production tests. The Piskanja project contains a Measured Mineral Resource of 1.39 million tonnes (35.59% B2O3), an Indicated Resource of 5.48 million tonnes (34.05% B2O3), and an Inferred Resource of 284.7 thousand tonnes (39.59% B2O3).

Boron One Holdings (TSXV:BONE) reports that its application for the 'Approval of the Exploitation Field' for the Piskanja Boron Project has been reviewed by the Serbian Ministry of Mining. The Ministry has requested revisions and supplemental information before approval can be granted. The Company's subsidiary, Balkan Gold, has been given 30 days to submit revised documentation. Management notes that such requests for additional data and clarification are common in the process.

Boron One Holdings Inc. (TSXV:BONE) has announced the closing of its non-brokered Unit Private placement financing. The company raised $258,500 in the first tranche through the sale of 5,171,000 Units, and $94,000 in the second tranche by issuing 1,880,000 Units at $0.05 per unit. Each unit comprises one common share and one warrant, with each warrant allowing the purchase of an additional common share at $0.07 for 30 months from closing.

The company paid $1,500 in finder's fees and issued 30,000 broker warrants for the second tranche. The net proceeds will be used for working capital requirements. Securities issued are subject to a statutory hold period until January 26, 2025. Boron One, headquartered in Victoria, B.C., is an international mineral exploration company with boron assets in Serbia, trading on the TSX Venture Exchange under the symbol 'BONE'.

Boron One Holdings Inc. (TSXV:BONE) has announced the first closing of its financing, accepting subscriptions for 5,171,000 units at $0.05 per unit, raising gross proceeds of $258,550. Each unit consists of one common share and one warrant exercisable at $0.07 for 30 months. The securities are subject to a four-month and one day hold period. The company plans to use the net proceeds for working capital requirements. Finder's fees of $10,000 and 130,000 broker warrants were issued. The private placement is pending TSX Venture Exchange approval. Boron One is an international mineral exploration company with boron assets in Serbia, trading on the TSX Venture Exchange under the symbol 'BONE'.

Boron One Holdings Inc. (TSXV:BONE) has announced a non-brokered private placement to raise up to $350,000 by issuing up to 7,000,000 units at $0.05 per unit. Each unit includes one common share and one warrant, allowing the holder to purchase an additional share at $0.07 for 30 months. The securities will have a four-month and one-day hold period. Proceeds will be used for working capital. The company may pay finder's fees, and the placement is subject to regulatory approvals, including from the TSX Venture Exchange.

Boron One is an international mineral exploration company focused on boron assets in Serbia. It trades on the TSX Venture Exchange under the symbol 'BONE'.

Boron One Holdings Inc. (TSXV:BONE) held its Annual General and Special Meeting on August 16, 2024, with all proposed resolutions approved. Key outcomes include:

1. Re-election of four Directors: James Wallis (98.38% in favor), Tim Daniels (96.97%), Vladan Milosevic (99.94%), and Dusan Podunavac (99.94%).

2. Approval of setting the number of Directors at 4 (98.55% in favor).

3. Re-appointment of Smythe, Chartered Accountants as Auditor (98.53% in favor).

4. Re-approval of the Company's Stock Option Plan (98.24% in favor).

The meeting saw participation from 30.7% of eligible shares, with 64,534,379 common shares represented out of 210,238,706 total shares.