Subject: Early warning news release re Vanity Capital Inc.
PDF Document
File: Attachment NR Early Warning 2025 08 21 James Boyce Vanity.pdf
JAMES BOYCE
704 889 West Pender Street
Vancouver, BC V6C 3B2
Tel.: 604.354.9057
August 21, 2025
NEWS RELEASE
Pursuant to: National Instrument 62-103
James Boyce ("Mr. Boyce") announces that on August 18, 2025 he acquired indirect ownership of
3,500,000 units (the "Units") of securities of Vanity Capital Inc. ("Vanity") at a price of $0.05 per Unit
for total consideration of $175,000 pursuant to a private placement offering. Each Unit is comprised of
one common share and one half of one share purchase warrant, with each whole warrant entitling the
holder to purchase one additional common share of Vanity for one year at a price of $0.05 per share.
Mr. Boyce's participation in the private placement increased the percentage of Vanity's issued and
outstanding common shares held by Mr. Boyce by approximately 12.28% on a non-diluted basis and
increased by approximately 17.35% assuming the exercise of all warrants held by Mr. Boyce.
Immediately prior to participation in the private placement, Mr. Boyce did not have ownership and
control, directly and indirectly, of any securities of Vanity. Immediately after participation in the private
placement, Mr. Boyce had ownership and control, directly and indirectly, of 3,500,000 Units of Vanity,
representing approximately 12.28% of the issued and outstanding common shares of Vanity on a non-
diluted basis and 17.35% when assuming exercise of all 1,750,000 warrants held by Mr. Boyce.
Mr. Boyce's acquisition of securities was made for investment purposes. Mr. Boyce may in the future
wish to increase or decrease his shareholdings in Vanity as circumstances warrant. Such circumstances
may include but are not limited to compliance with applicable securities laws, general market and
economic conditions, business prospects of Vanity and investment and business opportunities available to
Mr. Boyce.
The head office of Vanity is located at Suite 700 838 West Hastings Street, Vancouver, BC V6C 2A0.
A copy of the early warning report for Mr. Boyce filed under National Instrument 62-103 may either be
obtained under Vanity's profile on www.sedarplus.ca or by contacting Mr. Boyce.
"James Boyce"
JAMES BOYCE
The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release.
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