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Date: May 6, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
VOTING AND SUPPORT AGREEMENT THIS AGREEMENT is made as of the 26th day of April 2021. BETWEEN: (the Shareholder) - and - FORTUNA SILVER MINES INC., a corporation incorporated under the laws of the Province of British Columbia (the Acquiror) WHEREAS the Shareholder is the registered and/or beneficial owner of that number of issued and ...
EXECUTION COPY FORTUNA SILVER MINES INC. AND ROXGOLD INC. ARRANGEMENT AGREEMENT DATED APRIL 26, 2021 Table of Contents Page ARTICLE 1 INTERPRETATION........................................................................................
Appian Holdings Limited 47 Esplanade, St Helier Jersey JE1 0BD Channel Islands Tel: 44 (0) 1534 835600 April 26, 2021 Fortuna Silver Mines Inc. Suite 650 200 Burrard Street Vancouver, BC V6C 3L6 Dear Sirs/Mesdames: Voting Support Agreement The undersigned (the Shareholder or we) beneficially owns 49,508,707 common shares of...
FORM 51-102F3 MATERIAL CHANGE REPORT NATIONAL INSTRUMENT 51-102 ITEM 1 Name and Address of Company Roxgold Inc. (Roxgold) 500-360 Bay Street Toronto, ON M5H 2V6 ITEM 2 Date of Material Change April 26, 2021 ITEM 3 News Release A joint news release relating to the material change referred to herein was issued on April 26, 2021 ...
VOTING AND SUPPORT AGREEMENT THIS AGREEMENT is made as of the 26th day of April 2021. BETWEEN: (the Shareholder) - and - ROXGOLD INC., a corporation incorporated under the laws of the Province of British Columbia (the Company) WHEREAS the Shareholder is the registered and/or beneficial owner of that number of issued and outstanding c...
Date: May 5, 2021 Jurisdictions: All jurisdictions
May 04, 2021 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: ROXGOLD INC. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting Rec...
Date: May 4, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Roxgold Inc. 1 | P a g e NEWS RELEASE ROXGOLD TO RELEASE FIRST QUARTER FINANCIAL RESULTS ON MAY 11, 2021 & RESCHEDULES AGM TO FOLLOW SPECIAL MEETING FOR PROPOSED TRANSACTION WITH FORTUNA Toronto, Ontario May 4, 2021 - Roxgold Inc. (Roxgold or the Company) (TSX: ROXG) (OTCQX: ROGFF) announces that the Company will release ...
Date: May 4, 2021 Jurisdictions: All jurisdictions
Date: May 4, 2021 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Meeting is rescheduled Subject: ROXGOLD INC. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual Ge...
May 04, 2021 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: ROXGOLD INC. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeting ...
Date: April 27, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Microsoft Word - Appian Early Warning Report re Roxgold(MTDOCS.41205511.docx).docx Form 62-103F1 Required Disclosure under the Early Warning Requirements State if this report is filed to amend information disclosed in an earlier report. Indicate the date of the report that is being amended. This report amends information disclosed in a report of the Appian Funds (...