Voyager Metals Securityholders Approve Arrangement With Cerrado Gold
Voyager Metals Securityholders Approve Arrangement With Cerrado Gold
TORONTO, ON / ACCESSWIRE / May 25, 2023 / Voyager Metals Inc. ("Voyager") (TSXV:VONE) and Cerrado Gold Inc. ("Cerrado") (TSXV:CERT)(OTCQX:CRDOF) are pleased to announce that the shareholders and option holders of Voyager (the "Securityholders") have approved the completion of its previously announced business combination with Cerrado Gold Inc. via plan of arrangement (the "Arrangement").
多伦多,on/ACCESSWIRE/2023年5月25日/旅行者金属公司(“旅行者号(TSXV:VONE)和Cerrado Gold Inc.(《塞拉多》)(多伦多证券交易所股票代码:CERT)(OTCQX:CRDOF)很高兴地宣布,Voyager的股东和期权持有人(“证券持有人“)已批准完成其先前宣布的与Cerrado Gold Inc.的业务合并,这是通过安排计划(”布置“)。
At the special meeting of Securityholders held yesterday (the "Meeting"), the Securityholders approved the Arrangement, pursuant to which Cerrado will, among other things, acquire all of the issued and outstanding common shares of Voyager that it does not already own.
在昨天举行的证券持有人特别会议上(“会议“),证券持有人批准了这一安排,根据该安排,Cerrado将收购其尚未拥有的Voyager的所有已发行和已发行普通股。
At the Meeting, the special resolution approving the Arrangement (the "Arrangement Resolution") was overwhelmingly approved by: (i) approximately 99.98% of the shareholders of Voyager (the "Shareholders") present in person or represented by proxy; and (ii) approximately 99.99% of the Securityholders, voting as a single class, present in person or represented by proxy. The Shareholders and option holders who participated in the vote represented approximately 56.4% and 100%, respectively, of all issued and outstanding securities of Voyager entitled to vote on the Arrangement Resolution. Accordingly, all securityholder approvals required to proceed with the Arrangement have been obtained.
在会上,批准该项安排的特别决议(“安排决议“)以压倒性多数通过:(I)旅行者公司约99.98%的股东(股东“)亲自出席或由受委代表出席;及(Ii)约99.99%的证券持有人作为单一类别亲自出席或由受委代表出席投票。参与投票的股东及购股权持有人分别占Voyager有权就安排决议案投票的所有已发行及已发行证券的约56.4%及100%。因此,进行安排所需的所有证券持有人批准均已取得。
The Arrangement is expected to become effective on or about May 31, 2023, subject to, among other things, Voyager obtaining a Final Order from the Ontario Superior Court of Justice (Commercial List) in respect of the Arrangement and the satisfaction or waiver of certain other customary closing conditions. The hearing for the final order of the Ontario Superior Court of Justice (Commercial List) to approve the Arrangement is scheduled to take place on May 26, 2023. It is expected that, within two to three business days following the completion of the Arrangement, the common shares of Voyager will be delisted from the TSX Venture Exchange.
这项安排预计将于2023年5月31日左右生效,条件包括Voyager获得安大略省高等法院(商业名单)关于这一安排的最终命令,以及满足或豁免某些其他惯例关闭条件。安大略省高等法院(商业名单)批准这一安排的最终命令的听证会定于2023年5月26日举行。预计在安排完成后的两至三个工作日内,旅行者的普通股将从多伦多证券交易所创业板退市。
Transaction Rationale
交易基本原理
- The combination will create a well-financed mining company with a strong pipeline of current production and growth, immediate development and a long-life, low-cost and large-scale project in a low-risk jurisdiction.
- Financing and cash flow synergies may reduce the dilution for project development and significantly reduce dilution for shareholders.
- Combined company would create a mid-tier market capitalized company once all assets are in operation based on the ability to generate significant free cashflow over the next several decades.
- 合并将缔造一家资金雄厚的矿业公司,拥有强大的当前生产和增长管道,立即进行开发,并在低风险司法管辖区建立一个寿命长、成本低的大型项目。
- 融资和现金流协同效应可能会减少项目开发的摊薄,并显著减少股东的摊薄。
- 一旦所有资产都投入运营,合并后的公司将创建一家中端市值公司,这是基于在未来几十年产生大量自由现金流的能力。
Further details regarding the Arrangement are set out in the management information circular of Voyager dated April 19, 2023 (the "Circular"), which is available on SEDAR () under Voyager's issuer profile.
有关这项安排的进一步详情载于航海家于2023年4月19日发出的管理资料通告(“循环式“),可在SEDAR()上的Voyager发行者简介下找到。
About Voyager Metals Inc.
Voyager Metals Inc.简介
Voyager Metals Inc. is a mineral exploration company headquartered in Toronto, Canada.Voyager is focused on advancing its Mont Sorcier, Vanadium-rich, Magnetite Iron Ore Project, located just outside of Chibougamau, Quebec.
Voyager Metals Inc.是一家总部位于加拿大多伦多的矿产勘探公司。Voyager专注于推进其位于魁北克奇布加莫郊外的富含钒的磁铁矿Mont Sorcier项目。
About Cerrado Gold Inc.
关于Cerrado Gold Inc.
Cerrado Gold is a Toronto-based gold production, development, and exploration company focused on gold projects in South America. Cerrado is the 100% owner of both the producing Minera Don Nicolás mine in Santa Cruz province, Argentina, and the highly prospective Monte Do Carmo development project, located in Tocantins State, Brazil.
Cerrado Gold是一家总部位于多伦多的黄金生产、开发和勘探公司,专注于南美的黄金项目。Cerrado是阿根廷圣克鲁斯省正在生产的Minera Don NicoláS矿和巴西托坎廷斯州备受期待的蒙特多卡莫开发项目的100%所有者。
At Minera Don Nicolas, Cerrado is maximizing asset value through continued operational optimization and further production growth. An extensive campaign of exploration is ongoing to further unlock potential resources in our highly prospective land package in the heart of the Deseado Masiff.
在Minera Don Nicolas,Cerrado正在通过持续的运营优化和进一步的产量增长实现资产价值的最大化。一场广泛的勘探活动正在进行中,以进一步释放我们在Deseado Masiff心脏地带极具前景的土地包中的潜在资源。
At Monte Do Carmo, Cerrado is rapidly advancing the Serra Alta deposit through Feasibility and into production. Serra Alta is expected to be a high-margin and high-return project with significant exploration potential on an extensive and highly prospective 82,542-hectare land package.
在蒙特多卡莫,Cerrado正在迅速推进Serra Alta矿藏的可行性,并投入生产。Serra Alta预计将是一个高利润率和高回报的项目,在一个广泛和极具前景的82,542公顷的土地上具有巨大的勘探潜力。
For more information about Voyager please visit the website at: . For more information about Cerrado please visit the website at: .
有关旅行者的更多信息,请访问网站:。有关Cerrado的更多信息,请访问网站:。
ON BEHALF OF THE BOARD OF DIRECTORS OF VOYAGER METALS INC.
代表Voyager Metals Inc.董事会。
Cliff Hale-Sanders, President and CEO Tel: +1-416-819-8558 |
Nicholas Campbell, CFA Director, Corporate Development Tel: +1-905-630-0148 |
|
csanders@voyagermetals.com | ncampbell@voyagermetals.com |
克利夫·黑尔·桑德斯, 总裁与首席执行官 电话:+1-416-819-8558 |
尼古拉斯·坎贝尔,CFA 董事,企业发展 电话:+1-905-630-0148 |
|
邮箱:csanders@voyagermetals.com | 邮箱:ncampbell@voyagermetals.com |
ON BEHALF OF THE BOARD OF DIRECTORS OF CERRADO GOLD INC.
代表Cerrado Gold Inc.董事会。
Mark Brennan, CEO and Chairman Tel: +1-647-796-0023 |
Mike McAllister Vice President, Investor Relations Tel: +1-647-805-5662 |
|
mbrennan@cerradogold.com | mmcallister@cerradogold.com |
马克·布伦南 首席执行官兼董事长 电话:+1-647-796-0023 |
Mike·麦卡利斯特 投资者关系部总裁副经理 电话:+1-647-805-5662 |
|
邮箱:mbrennan@cerradogold.com | 邮箱:mmcallister@cerradogold.com |
Cautionary Note Regarding Forward-Looking Statements:
有关前瞻性陈述的注意事项:
This news release contains certain forward-looking information and statements within the meaning of applicable securities laws. The use of any of the words "expect'', ''anticipate'', ''continue'', ''estimate'', ''guidance'', ''objective'', ''ongoing'', ''may'', ''will'' and similar expressions are intended to identify forward-looking information or statements. In particular, but without limiting the foregoing, this news release contains forward-looking statements concerning the timing and ability of Voyager and Cerrado to implement the Arrangement (if at all); the timing and ability of Voyager to obtain the Final Order (if at all); the ability of Voyager and Cerrado to satisfy the conditions precedent to complete the Arrangement (if at all); the timing to de-list the common shares of Voyager (if at all); and the potential benefits of the Arrangement described above under the heading "Transaction Rationale".
本新闻稿包含符合适用证券法的某些前瞻性信息和陈述。使用“预期”、“预期”、“继续”、“估计”、“指导”、“客观”、“正在进行”、“可能”、“将”和类似表达中的任何一个都是为了识别前瞻性信息或陈述。特别是,但不限于前述,本新闻稿包含前瞻性陈述,涉及Voyager和Cerrado实施安排的时间和能力(如果有的话);Voyager获得最终订单的时间和能力(如果有的话);Voyager和Cerrado满足完成安排的先决条件的能力(如果有的话);Voyager普通股退市的时机(如果有的话);以及上述安排在“交易理由”标题下的潜在好处。
Voyager and Cerrado believe the material factors, expectations and assumptions reflected in the forward-looking information and statements are reasonable at this time, but no assurance can be given that these factors, expectations and assumptions will prove to be correct. Forward-looking statements necessarily involve risks, including, without limitation, risks associated with the ability of Voyager and Cerrado to implement the Arrangement on the terms described in this news release; the ability of the Voyager and Cerrado to obtain all necessary regulatory, court and stakeholder approvals, as applicable, in order to complete the Arrangement; the ability of the Voyager and Cerrado to close the transactions contemplated in the Arrangement; and the general regulatory environment in which the Voyager and Cerrado operate.
Voyager和Cerrado认为,前瞻性信息和陈述中反映的重大因素、预期和假设目前是合理的,但不能保证这些因素、预期和假设将被证明是正确的。前瞻性陈述必然涉及风险,包括但不限于与Voyager和Cerrado按照本新闻稿中描述的条款执行安排的能力相关的风险;Voyager和Cerrado获得所有必要的监管、法院和利益相关者批准以完成安排的能力;Voyager和Cerrado完成安排中预期的交易的能力;以及Voyager和Cerrado运营的总体监管环境。
The forward-looking information and statements included in this news release are not guarantees of future performance and should not be unduly relied upon. Events or circumstances may cause actual results to differ materially from those predicted, as a result of the risk factors set out and other known and unknown risks, uncertainties, and other factors, many of which are beyond the control of Voyager and Cerrado. In addition, forward looking statements or information are based on a number of factors and assumptions which have been used to develop such statements and information but which may prove to be incorrect. Such information may prove to be incorrect and readers are cautioned that the information may not be appropriate for other purposes. Although Voyager and Cerrado believe that the expectations reflected in such forward looking statements or information are reasonable, undue reliance should not be placed on forward looking statements because Voyager and Cerrado can give no assurance that such expectations will prove to be correct. In addition to other factors and assumptions which may be identified herein, assumptions have been made regarding, among other things: the timely receipt of any required regulatory and court approvals to consummate the Arrangement and certain other risks detailed from time to time in Voyager and Cerrado's public disclosure documents including, without limitation, those risks identified in this news release and Circular, copies of which are available on the Voyager's SEDAR profile at .
本新闻稿中包含的前瞻性信息和陈述不是对未来业绩的保证,不应过度依赖。事件或情况可能会导致实际结果与预测的结果大不相同,这是由于所列风险因素以及其他已知和未知的风险、不确定性和其他因素造成的,其中许多因素是Voyager和Cerrado无法控制的。此外,前瞻性陈述或信息基于一些因素和假设,这些因素和假设已被用于制定此类陈述和信息,但这些因素和假设可能被证明是不正确的。这些信息可能被证明是不正确的,并提醒读者,这些信息可能不适合用于其他目的。尽管Voyager和Cerrado认为此类前瞻性陈述或信息中反映的预期是合理的,但不应过度依赖前瞻性陈述,因为Voyager和Cerrado不能保证这些预期将被证明是正确的。除了可能在本文中确定的其他因素和假设外,还对以下方面做出了假设:及时收到完善安排所需的任何监管和法院批准,以及Voyager和Cerrado的公开披露文件中不时详细说明的某些其他风险,包括但不限于本新闻稿和通告中确定的那些风险,其副本可在Voyager的SEDAR简介中查阅,网址为:。
The forward-looking information and statements contained in this news release speak only as of the date of this news release, and Voyager and Cerrado do not assume any obligation to publicly update or revise them to reflect new events or circumstances, except as may be required pursuant to applicable laws.
本新闻稿中包含的前瞻性信息和陈述仅代表截至本新闻稿发布之日的情况,Voyager和Cerrado不承担任何公开更新或修改它们以反映新事件或新情况的义务,除非根据适用法律的要求。
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.
多伦多证券交易所风险交易所及其监管服务提供商(该术语在多伦多证券交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。
SOURCE: Cerrado Gold Inc.
资料来源:Cerrado Gold Inc.