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09:17:28 EDT Mon 20 May 2024
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Boundary's sale of unit rejected; to seek holder OK

2023-09-13 19:21 ET - News Release

Subject: BDGC - News Release re AGM and Shareholder Ratification(58341838.2) Word Document File: '\\swfile\EmailIn\20230913 160512 Attachment BDGC - News Release re AGM and Shareholder Ratification(58341838.2).docx' BOUNDARY GOLD AND COPPER MINING ANNOUNCES UPDATE ON REINSTATEMENT REVIEW Vancouver, British Columbia (September 13, 2023) - Boundary Gold and Copper Mining Ltd., (TSXV: BDGC) (the "Company") announced that further to its news release dated May 10, 2023. The Company made submissions to the Compliance and Disclosure ("C&D") of the TSX Venture Exchange (the "Exchange") in regards its previously announced reinstatement review and the Listed Issuer Services ("LIS") Department regarding the Company's disposition of 1994854 Alberta Ltd to West Mining Corp (the "Disposition"). Following the review, the LIS did not grant approval of the Disposition on the basis that the Company failed to obtain shareholder approval as required by Exchange Policy. The C&D determined that the Company is required to obtain shareholder ratification of the Disposition prior to reinstatement of trading. The Company intends to seek shareholder ratification of the Disposition at its next annual general meeting to be held on October 25, 2023. Details of the Disposition being ratified can be found in the Company's news release disseminated on December 29, 2020. An information circular in respect of the Disposition will be prepared in accordance with policies of the Exchange and filed on www.sedar.com in advance of the annual general meeting. The board of directors of the Company have unanimously approved the Disposition and the ratification thereof. On behalf of the Board of Directors Russel Van Skiver CEO and Director About Boundary Gold and Copper Mining Ltd. Boundary is a junior mining issuer listed on the TSX Venture Exchange. For further information, please contact: info@prizemining.com 1-778-331-3353 Reader Advisory Forward-Looking Statements. This news release contains forward-looking statements. Forward-looking information is frequently characterized by words such as "plan", "expect", "project", "intend", "believe", "anticipate", "estimate", "scheduled", "potential", or other similar words, or statements that certain events or conditions "may", "should" or "could" occur. The reader is cautioned that assumptions used in the preparation of such information, although considered reasonable by the Company at the time of preparation, may prove to be incorrect and readers are cautioned not to place undue reliance on forward-looking information, which speaks only as of the date hereof. The Company does not undertake any obligation to release publicly any revisions to forward-looking information contained herein to reflect events or circumstances that occur after the date hereof or to reflect the occurrence of unanticipated events, except as may be required under applicable securities laws. Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release

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