This announcement is for informational purposes only and does not constitute an offer to purchase, a solicitation of an offer to sell any shares or a solicitation of a proxy. All B.C. Additional information can be found on the Company’s website at www.serengetiresources.com. If the central securities register or the articles indicate that another corporation, partnership, trust, agent or personal or other legal representative is the shareholder or rightsholder, the rules of. Although Serengeti and Sun Metals (the "Companies") believe that the expectations reflected in such forward-looking statements and/or information are reasonable, undue reliance should not be placed on forward-looking statements since the Companies can give no assurance that such expectations will prove to be correct. Get Involved. These statements involve known and unknown risks, uncertainties and other factors that may cause actual results or events to differ materially from those anticipated in such forward-looking statements, including the risks, uncertainties and other factors identified in the Companies' periodic filings with Canadian securities regulators, and assumptions made with regard to: the Companies' ability to complete the proposed Transaction; the Companies' ability to secure the necessary shareholder, securityholder, legal and regulatory approvals required to complete the Transaction and meeting the other conditions to the closing of the Transaction; the estimated costs associated with the advancement of the Projects; and the Companies' ability to achieve the synergies expected as a result of the Transaction. The significant individual is required to provide this information. In addition to approving the Transaction, Serengeti shareholders will be asked to approve resolutions to consolidate its common shares on a two for one basis (the “Consolidation”) and amend and restate its stock option plan (the “Amended Option Plan”) to, among other things, become a rolling 10% plan. April 14, 2015 Dear All Welcome to the refurbished site of the Reserve Bank of India. Important factors that could cause actual results to differ materially from the Companies’ expectations include risks associated with the business of Serengeti and Sun Metals; risks related to the satisfaction or waiver of certain conditions to the closing of the Transaction; non-completion of the Transaction; risks related to reliance on technical information provided by Serengeti and Sun Metals; risks related to exploration and potential development of the Projects; business and economic conditions in the mining industry generally; fluctuations in commodity prices and currency exchange rates; uncertainties relating to interpretation of drill results and the geology, continuity and grade of mineral deposits; the need for cooperation of government agencies and native groups in the exploration and development of properties and the issuance of required permits; the need to obtain additional financing to develop properties and uncertainty as to the availability and terms of future financing; the possibility of delay in exploration or development programs and uncertainty of meeting anticipated program milestones; uncertainty as to timely availability of permits and other governmental approvals; and other risk factors as detailed from time to time and additional risks identified in Serengeti and Sun Metals’s filings with Canadian securities regulators on SEDAR in Canada (available at www.sedar.com). If the central securities register or the articles indicate that another corporation, partnership, trust, agent or personal or other legal representative is the shareholder or rightsholder, the rules of indirect control apply and you will need to contact the entity to determine if it is controlled by any individual. Following the Consolidation, the 111,003,368 outstanding shares of Serengeti will be consolidated such that there will be approximately 55,501,684 outstanding shares, not including any Serengeti shares to be issued pursuant to the Transaction. September 27, 2001 All statements, other than statements of historical fact, included herein, including, without limitation, statements regarding anticipated benefits of the Transaction, the closing of the Transaction, the Financing, the Consolidation, the Kwanika and Stardust (the “Projects”), including anticipated operational synergies between the properties, holding of a shareholder meeting of Serengeti and securityholder meeting of Sun Metals are forward-looking statements. Once you have determined that someone is a significant individual, you must contact that person and request the required information from them. Click or tap to ask a general question about COVID-19. Hello, I am your COVID-19 Digital Assistant! For general COVID-19 information, type a question or click on a popular topic below. The transparency register should be kept at the company’s records office with its other corporate records (i.e., central securities register, the articles and various meeting minutes). Falcon Gold Corp (OTCPINK:FGLDF) (FRA:3FA) has updated on the fall drilling program at its flagship Central Canada gold mine project in Ontario, saying the results have indicated the potential for a mineable deposit at the historic mine site.. From its two drill campaigns in 2020, Falcon sank 17 holes for 2,942.5 metres (m) … Please do not enter personal information such as your name, contact information, or identity numbers. Central bank hub The BIS facilitates dialogue, collaboration and information-sharing among central banks and other authorities that are responsible for promoting financial stability. Stardust is a high-grade polymetallic Carbonate Replacement Deposit with a rich history. This press release contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. All statements, trend analysis and other information contained in this press release about anticipated future events or results constitute forward-looking statements. On Behalf of the Board of Directors of Serengeti Resources Inc. On Behalf of the Board of Directors of Sun Metals Corp. This digital assistant cannot advise you on your personal situation, and conversations are not monitored. Smith shares with Proactive that after completing data compilation they have identified highly elevated gold, copper and silver occurrences. For a worldwide registry of most companies engaged in any type of financial transaction (stocks, bonds, derivatives, foreign exchange, etc.) In addition to shareholder approval, the Consolidation is also subject to approval by the TSX Venture Exchange. *Don't provide personal information . Forward-looking statements include all statements that do not relate solely to historical or current facts and can generally be identified by … All of the directors and officers and several large shareholders of Serengeti, holding in aggregate 27.32% of the issued and outstanding shares of Serengeti, have similarly entered into customary voting support agreements agreeing to vote in favour of the Transaction. A company register is a register of legal entities in the jurisdiction they operate under, for the purpose of protection, accountability and control of legal entities. Forward-looking statements are often, but not always, identified by the use of words such as “seek”, “anticipate”, “believe”, “plan”, “estimate”, “expect” and “intend” and statements that an event or result “may”, “will”, “should”, “could” or “might” occur or be achieved and other similar expressions. In most cases of owner-managed or family-run companies, the significant individuals are the owner-manager(s) or the family members. Sun Metals also owns the Lorraine copper-gold project, and the OK copper-molybdenum project. Hercules Capital, Inc. (NYSE: HTGC) ("Hercules" or the "Company"), the largest and leading specialty financing provider to innovative venture, growth and established stage companies backed by some of the leading and top-tier venture capital and select private equity firms, today announced that it has scheduled its fourth … Many private B.C. Approval by Serengeti shareholders of these resolutions is a condition to closing the Transaction. Following the Transaction, current Sun Metals shareholders, not including holders of Sun Metals shares issued on conversion of the subscription receipts issued from the Financing, will hold approximately 40% of the combined company. Disinterested Serengeti shareholders will also be asked to approve resolutions adopting a deferred share unit plan (the “DSU Plan”) and a restricted share unit Plan (the “RSU Plan”). The Transaction will consolidate the contiguous copper-gold exploration and development assets of Kwanika and Stardust, both of which will benefit from operational synergies as the projects advance with a combined development strategy, along with the robust portfolio of British Columbia copper-gold assets held by the companies. A typical owner-managed company has one or two shareholders, who run the day-to-day operations of the business. If your company does not have one, you will need to create one. Serengeti Resources Inc; Sun Metals Corp. Creating opportunities for people and families living with ALS to volunteer, join or create events, or … Neither Serengeti nor Sun Metals undertakes any obligation to update forward-looking statements except as required by applicable securities laws. Cybersecurity company Appgate, backed by BC Partners, Medina Capital and management, has agreed to merge with publicly traded shell company Newton Lane Marketing. Comments will be sent to '[email protected]'. ArcPacific Resources (CVE: ACP) CEO Adrian Smith joined Steve Darling from Proactive to bring news from the company’s Lucky Mike Silver Lode Project near Merritt, BC. The Amended Option Plan, the DSU Plan and the RSU Plan are all subject to approval by the TSX Venture Exchange. Forward-looking statements are based on estimates and opinions of management at the date the statements are made. Cautionary Statement Regarding Forward Looking Information. There is no requirement to file the transparency register with government. Providing support and services for people and families living with ALS in British Columbia. Where securities or other assets posted as initial … {"type": "chips","options": [{"text": "Financial supports"},{"text": "COVID-19 vaccine"},{"text": "Travel restrictions"},{"text": "Case counts"},{"text": "Call Centre information"}]}, Employment, business and economic development, Birth, adoption, death, marriage and divorce, Environmental protection and sustainability, Emergency Preparedness, Response & Recovery, Bearer Share Certificate Elimination & Transparency Register, Business Corporations Act Beneficial Owner Consultation, Webinar for transparency register requirements & bearer share certificate elimination slides (PDF), direct or indirect interests in a significant number of shares of the company (25% of shares or 25% of votes), or, rights to elect, appoint or remove a majority of the directors of the company. For more information contact Policy & Legislation. Our response to COVID-19 | B.C. The Transaction has been unanimously approved by the board of directors of both Serengeti and Sun Metals. David Moore will continue as Interim President and Chief Executive Officer until such time as a full time CEO is appointed, and Lauren McDougall will assume the role of Chief Financial Officer and Ian Neill the role of Vice President Exploration. 1.1 In line with the international practices and as per the recommendations made by the Committee on the Financial System (Chairman Shri M. Narasimham), the Reserve Bank of India has introduced, in a phased manner, prudential norms for income recognition, asset classification and provisioning for … The Transaction resolution must be approved by an affirmative vote of a simple majority of the votes cast by Serengeti shareholders present in person or represented by proxy at the meeting. You can use or view sample templates of what this type of transparency register should look like. Family-run companies also fit into this category with the members of the family being the shareholders. Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. The combined company will be well positioned and capitalized as a result of the recently completed $10,350,000 upsized subscription receipt financing of Sun Metals (the “Financing”) to take advantage of a strengthening copper market. Further details with respect to the name change will be provided when available. The Consolidation is anticipated to be completed immediately prior to closing of the Transaction. Note: the legislation is the true source of defining significant individuals. Part A. The two most important features of the site are: One, in addition to the default site, the refurbished site also has all the information bifurcated functionwise; two, a much improved search – well, at least we think so but you be the judge. View a sample questionnaire template to shareholder or significant individual. All of the directors and officers of Sun Metals, holding in aggregate 14.03% of the issued and outstanding shares of Sun Metals and 15.38% of the outstanding shares, options and warrants of Sun Metals, have entered into customary voting support agreements agreeing to vote in favour of the Transaction. Forward-looking statements are subject to business and economic risks and uncertainties and other factors that could cause actual results of operations to differ materially from those contained in the forward-looking statements. Courier: Level 5, 100 Market Street, Sydney NSW 2000 - or - Mail: GPO Box 9827, Brisbane QLD 4001 AUSTRALIA BC PNP provides a way to the province to select and nominate potential immigrants who … The joint management information circular will also include instructions on how to vote and participate at the Serengeti meeting scheduled to be held on February 26, 2021. Note that sometimes shareholders may enter into other agreements that create rights or restrictions related to votes or shares (e.g., a shareholders’ agreement). A tax register is a register … The Serengeti board of directors also recommends that Serengeti shareholders vote in favour of the Consolidation, the amendment to the Serengeti stock option plan as well as the DSU Plan and RSU Plan. Serengeti also intends to proceed with a name change in connection with the Transaction and Consolidation, which name change will be subject to TSX Venture Exchange approval. 's immunization plan. Please consult, All B.C. Further details with respect to the Transaction, the Consolidation, and the Amended Option Plan as well as the DSU Plan and RSU Plan will be outlined in a joint management information circular to be circulated to Serengeti shareholders in due course. see Legal Entity Identifier. Each company will mail out a joint management information circular in connection with the holding of special meetings of the securityholders of Sun Metals, which will be held in accordance with the interim order, and shareholders of Serengeti to approve the Transaction and related matters. If your company is owner-managed, then your transparency register responsibility will be satisfied when you list yourself and any other shareholders, if applicable. GENERAL. If your company does not have articles, you will need to create them. 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