Falco Resources Ltd.

Falco Resources Ltd. is pleased to announce that the Corporation and Osisko Gold Royalties Ltd. have entered into an amendment to the silver stream agreement dated February 27, 2019 relating to Falco's Horne 5 Project. The amendment postpones to January 31, 2025 the deadlines granted to Falco to achieve milestones set as conditions precedent to Osisko funding the second and third instalments of the stream deposit, which [...]

Falco Resources announces that the six nominees listed in the management information circular dated December 12, 2022, were elected as directors of Falco. Detailed results of the vote for the election of directors held at the annual meeting of shareholders on January 23, 2023 are set out below: ITEM No1 Nominee Votes Cast FOR Percentage of Votes Cast FOR Votes AGAINST Percentage of Votes AGAINST Mario Caron 127,181,864 [...]

Falco Resources Ltd. is pleased to announce the release of its Environmental, Social and Governance report detailing the ESG performance of its activities for the period ending December 31, 2021 . The ESG Report was prepared, using Onyen Corporation's innovative software solution and on-line ESG reporting system. The ESG Report, titled "Falco Resources Ltd. 2021 ESG Report" is available on the Corporation's website under [...]

Falco Resources Ltd. is pleased to announce that the Corporation has entered into binding agreements with Osisko Gold Royalties Ltd. in order to extend the maturity date of the Corporation's existing convertible secured senior loan from December 31, 2022 to December 31, 2024; and with Glencore Canada Corporation in order to extend the maturity date of the Corporation's existing senior secured convertible debenture from [...]

Falco Resources Ltd. is pleased to announce the launch of its new website including information on the Corporation, the exploration program, the Horne 5 Project and a brand new Virtual Information and Consultation Portal for the Horne 5 project . This Portal, including virtual open house, a 3D model and an interactive map, summarizes and illustrates the Horne 5 Project. It documents its technical, environmental and social [...]

Falco Resources is pleased to announce the appointment of Ms. Mireille Tremblay as Vice President, Legal Affairs and Corporate Secretary of the Corporation. Ms. Tremblay has been acting as Director, Legal Affairs and Assistant Corporate Secretary of the Corporation since Jan 2021, and replaces Mr. André Le Bel who stepped down as Vice President, Legal Affairs and Corporate Secretary on June 30, 2022, to fully dedicate [...]

Falco Resources Ltd. announced today that the Corporation and Glencore Canada Corporation have agreed to extend the maturity date of the $10 million senior secured convertible debenture dated October 27, 2020 issued by the Corporation to Glencore, from April 27, 2022 to April 27, 2023 . The accrued interest on the existing Debenture will be capitalized such that the principal amount of the amended Debenture will be [...]

Falco Resources Ltd. announces that the Corporation's Board of Directors approved a grant of incentive stock options to directors, officers and key employees to purchase up to an aggregate of 3,525,000 common shares of the Corporation. In accordance with the Long Term Incentive Plan of the Corporation, all grants are subject to a three-year vesting period and a five-year term. Options to key employees were granted at an [...]

Falco Resources Ltd. is pleased to announce that the Corporation and Osisko Gold Royalties Ltd. have agreed to amend the silver stream agreement entered into by the Parties on Feb. 27, 2019, relating to Falco's Horne 5 project, whereby Osisko agreed to postpone by one year each of the deadlines granted to Falco to achieve milestones set as condition precedent to Osisko funding the stream deposit. The independent directors [...]

Falco Resources Ltd. announces that five director nominees listed in the management information circular of the Corporation were elected during the annual meeting of shareholders held on December 20, 2021. In addition, Mr. Claude Dufresne, a new proposed nominee by the Corporation, was also elected through the exercise of the discretion deriving from the proxies granted by the shareholders to the management team of the [...]