War Eagle

News Release

WAR EAGLE ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS 

Vancouver, British Columbia – September 5, 2018 - War Eagle Mining Company Inc. (TSXV - WAR) (“War Eagle” or the “Company”) announced today that at the Company’s Annual General and Special Meeting of Shareholders (the “Meeting”) held on September 5, 2018, all agenda items and proposals put forward by the Board of Directors, as further described in the Company’s information circular dated August 1, 2018, were approved, including the following:

News Release

WAR EAGLE REPORTS ON THE PASSING OF WILLIAM S. HAMILTON

Vancouver, British Columbia – July 30, 2018 - War Eagle Mining Company Inc. (TSXV - WAR) (“War Eagle” or the “Company”) reports with sadness that William (Bill) S. Hamilton, P.Geo, a Director of War Eagle has passed away.

Danièle Spethmann, President and CEO of War Eagle stated: “Bill’s generosity with his time and advice as well as his wit will be greatly missed by his colleagues and friends. Our deepest condolences to his family and all of the people he touched over the years.” 

News Release

WAR EAGLE ADDS 122 HECTARES TO THE EXISTING GOODFISH KIRANA PROPERTY, KIRKLAND LAKE

Vancouver, British Columbia – July 19, 2018 - War Eagle Mining Company Inc. (TSXV - WAR) (“War Eagle”or the “Company”) is pleased to announce that it has completed the purchase of the Deloye Family Claims (“Deloye Claims” or “the Claims”) located in the northeast corner of Teck and the northwest corner of Lebel townships, Ontario, 3.1 km north of the Kirkland Main Break.

News Release

WAR EAGLE MINING COMPLETES MERGER WITH CHAMPAGNE RESOURCES LIMITED

Vancouver, British Columbia – February 13, 2018 - War Eagle Mining Company Inc. (TSXV - WAR)

(“War Eagle” or the “Company”) is pleased to announce the completion of the previously announced amalgamation with Champagne Resources Limited (“Champagne”), a private Ontario company, pursuant to which War Eagle has acquired all of the issued and outstanding common shares of Champagne. The amalgamated company, which will be called “Champagne Resources Limited”, will continue as a wholly- owned subsidiary of War Eagle. The amalgamation was overwhelmingly approved by Champagne Shareholders at a special meeting held on February 8, 2018 by a vote of approximately 72% of the shares outstanding, 100% in favour. There were no dissenting shareholders. 

News Release

War Eagle Signs Definitive Amalgamation Agreement to Acquire Champagne Resources Limited

Vancouver, British Columbia – January 30, 2018 - War Eagle Mining Company Inc. (TSXV - WAR) (“War Eagle” or the “Company”), its wholly owned subsidiary and Champagne Resources Limited (“Champagne”) are pleased to announce that they have entered into a definitive agreement (the “Amalgamation Agreement”) dated January 15, 2018. Champagne, a Toronto-based private company, has a significant land position in the world-class Kirkland Lake gold camp in the Abitibi greenstone belt eight kilometres from the town centre of Kirkland Lake, Ontario. The Amalgamation Agreement was entered into pursuant to a preceding letter agreement between War Eagle and Champagne announced on January 3, 2018.