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Date: January 31, 2023 Jurisdictions: All jurisdictions
Page | 1 YAMANA AND PAN AMERICAN SHAREHOLDERS APPROVE PROPOSED TRANSACTION TORONTO, January 31, 2023 Yamana Gold Inc. (TSX:YRI; NYSE:AUY; LSE:AUY) (Yamana or the Company) is pleased to announce that at a special meeting of shareholders held earlier today (the Meeting), Yamana shareholders voted overwhelmingly in favour of the special resoluti...
Special Meeting of Shareholders of Yamana Gold Inc. (the Company) January 31, 2023 REPORT OF VOTING RESULTS National Instrument 51-102 - Continuous Disclosure Obligations (NI 51-102) Section 11.3 In accordance with section 11.3 of NI 51-102 and following the special meeting of shareholders of the Company held on January 31, 2023 (the Meeting), we hereb...
Date: January 17, 2023 Jurisdictions: All jurisdictions
YAMANA GOLD ANNOUNCES PRELIMINARY FOURTH QUARTER AND FULL YEAR 2022 OPERATING RESULTS, EXCEEDING ANNUAL PRODUCTION GUIDANCE WITH STRONG PERFORMANCES ACROSS ITS CORE ASSET PORTFOLIO TORONTO, January 17, 2023 YAMANA GOLD INC. (TSX:YRI; NYSE:AUY; LSE:AUY) (Yamana or the Company) herein announces fourth quarter and full year 2022 preliminar...
Date: January 13, 2023 Jurisdictions: All jurisdictions
Page | 1 INDEPENDENT PROXY ADVISORY FIRMS ISS AND GLASS LEWIS RECOMMEND SHAREHOLDERS VOTE FOR THE PROPOSED ARRANGEMENT WITH PAN AMERICAN AND AGNICO EAGLE TORONTO, January 13, 2023 Yamana Gold Inc. (TSX:YRI; NYSE:AUY; LSE:AUY) (Yamana or the Company) is pleased to announce that the Company has received positive recommendations from both Ins...
Date: December 28, 2022 Jurisdictions: All jurisdictions
Yamana Announces Filing and Public Availability of Management Information Circular in Connection With the Proposed Arrangement With Agnico Eagle and Pan American TORONTO, Dec. 28, 2022 -- Yamana Gold Inc. (TSX:YRI; NYSE:AUY; LSE:AUY) (Yamana or the Company) is pleased to announce that the management information circular (the Information Circular) and related meeting and proxy materials in connec...
YAMANA GOLD INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that, pursuant to an order (the Interim Order) of the Ontario Superior Court of Justice (Commercial List) (the Court) datedDecember 20, 2022, a special meeting (the YamanaMeeting) of the holders (the Yamana Shareholders) of common shares (the Yamana Shares) o...
PS.indd THE INSTRUCTIONS ACCOMPANYING THIS LETTER OF TRANSMITTAL (LETTER OF TRANSMITTAL) SHOULD BE READ CAREFULLY BEFORE THIS LETTER OF TRANSMITTAL IS COMPLETED. THIS LETTER OF TRANSMITTAL IS FOR DEPOSITING YOUR COMMON SHARES OF YAMANA GOLD INC. IN CONNECTION WITH THE PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMO...
8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Form of Proxy - Special Meeting of Shareholders to be held on January 31, 2023 01VD0A This Form of Proxy is solicited by and on behalf of Management. Fold Fold CONTROL NUMBER VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! To vote by telephone or the Internet, ...
NOTICE OF SPECIAL MEETING and MANAGEMENT INFORMATION CIRCULAR of YAMANA GOLD INC. for the SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JANUARY 31, 2023 with respect to a proposed PLAN OF ARRANGEMENT involving YAMANA GOLD INC., PAN AMERICAN SILVER CORP. AND AGNICO EAGLEMINES LIMITED December 20, 2022 TAKE ACTION AND ...
CERTIFICATE CERTIFICATE TO: Ontario Securities Commission British Columbia Securities Commission Alberta Securities Commission Financial and Consumer Affairs Authority of Saskatchewan The Manitoba Securities Commission Autorit des marches financiers Financial and Consumer Services Commission (New Brunswick) Nova Scotia Securities Commission Office of ...