Silver Elephant Receives Shareholder Approval of Plan of Arrangement
Silver Elephant Receives Shareholder Approval of Plan of Arrangement
Votes in FavourVANCOUVER, BC / ACCESSWIRE / December 23, 2021 / Silver Elephant Mining Corp. ("Silver Elephant", or the "Company") (TSX:ELEF)(OTCQX:SILEF)(FSE:1P2N) is pleased to report that all proposed resolutions were approved at the Company's special general meeting of shareholders held on December 22, 2021 (the "Meeting"). Voting results were as follows:
温哥华，BC/ACCESSWIRE/2021年12月23日/Silver Ephant Mining Corp.(“Silver Ephant”，或“公司”)多伦多证券交易所股票代码：ELEF)(多伦多证券交易所股票代码：SILEF)(证券交易所股票代码：1P2N)欣然报告，公司于2021年12月22日召开的股东特别大会(以下简称“股东大会”)通过了所有建议的决议案。投票结果如下：
MATTERS VOTED UPON |
VOTING RESULTS(1) |
|||
Votes in Favour |
Votes Against |
Abstained or |
||
| 1. | Approval of a special resolution regarding an arrangement under section 288 of the Business Corporations Act (British Columbia), as more particularly set forth in the management information circular for the Meeting (the "Circular") | 29,999,276 (99.44%) |
168,752 (0.56%) |
0 |
| 2. | Approval of an ordinary resolution approving the incentive plan for SpinCo 1, as more particularly set forth in the Circular. | 29,423,670 (97.53%) |
744,358 (2.47%) |
0 |
| 3. | Approval of an ordinary resolution approving the incentive plan for SpinCo 2, as more particularly set forth in the Circular. |
29,694,747 (98.43%) |
473,281 (1.57%) |
0 |
| 4. | Approval of an ordinary resolution approving the incentive plan for SpinCo 3, as more particularly set forth in the Circular. |
29,417,669 (97.51%) |
750,359 (2.49%) |
0 |
| 5. | Approval of an ordinary resolution of disinterested shareholders approving the SpinCo 1 Financing, as more particularly set forth in the Circular (2) |
24,973,370 (82.78%) |
461,858 (1.53%) |
4,732,800 (15.69%) |
表决事项 |
投票结果(1) |
|||
赞成票 |
投反对票 |
弃权或弃权 |
||
| 1. | 批准一项关于根据《商业公司法》(不列颠哥伦比亚省)第288条作出安排的特别决议，具体内容载于会议的管理信息通函(“通函”) | 29,999,276 (99.44%) |
168,752 (0.56%) |
0 |
| 2. | 批准批准SpinCo 1激励计划的普通决议，具体内容见通知。 | 29,423,670 (97.53%) |
744,358 (2.47%) |
0 |
| 3. | 批准批准SpinCo 2激励计划的普通决议，具体内容见通知。 |
29,694,747 (98.43%) |
473,281 (1.57%) |
0 |
| 4. | 批准普通决议批准SpinCo 3的激励计划，具体内容见通知。 |
29,417,669 (97.51%) |
750,359 (2.49%) |
0 |
| 5. | 批准无利害关系股东的普通决议，批准SpinCo 1融资，具体内容见通知(2) |
24,973,370 (82.78%) |
461,858 (1.53%) |
4,732,800 (15.69%) |
Notes
备注
(1) A total of 150 shareholders were present in person or by proxy representing 30,168,028 shares at the Meeting.
(2) A total of 4,732,800 common shares held by interested shareholders were excluded from voting on the resolution.
(1)共有150名股东亲身或委派代表30,168,028股出席会议。
(2)共有4,732,800股有利害关系的股东持有的普通股被排除在决议投票之外。
On January 11, 2022, the Company will seek a final order from the Supreme Court of British Columbia approving the plan of arrangement, with a record date to be set right after the court approval in or around mid January (the "Record Date").
2022年1月11日，该公司将向不列颠哥伦比亚省最高法院寻求批准该安排计划的最终命令，记录日期将在1月中旬法院批准后立即确定(“记录日期”)。
Each Silver Elephant share outstanding on the Record Date will be consolidated on the basis of one post-consolidation common share ("ELEF Share") for every ten pre-consolidation shares of Silver Elephant.
记录日期已发行的每股Silver Ephant股票将按每十股Silver Ephant合并前普通股对应一股合并后普通股(“ELEF股”)合并。
Each Silver Elephant shareholder will receive: one share of each of Flying Nickel Mining Corp. (Spinco 1) and Nevada Vanadium Mining Corp. (Spinco 2), and two shares of Battery Metals Royalties Corp. (Spinco 3) for every post-consolidation ELEF Share held by such shareholder on the Record Date.
每位Silver Ephant股东将获得：飞镍矿业公司(Spinco 1)和内华达钒矿业公司(Spinco 2)各一股，以及Battery Metals特许权使用费公司(Spinco 3)在记录日期每持有一股合并后的ELEF股票。
Shareholders should review the Company's management information circular and letter of transmittal available at and at for more information regarding the plan of arrangement.
有关安排计划的更多信息，股东应查看公司的管理信息通告和传送信，可在和/或查阅。
About Silver Elephant Mining Corp.
关于银象矿业公司
Silver Elephant Mining Corp. is a premier mining and exploration company in silver, nickel, and vanadium.
银象矿业公司是一家主要的银、镍和钒开采和勘探公司。
Further information on Silver Elephant can be found at .
有关银象的更多信息，请访问。
SILVER ELEPHANT MINING CORP.
ON BEHALF OF THE BOARD
"John Lee"
Executive Chairman
银象矿业公司。
我代表董事会
“李约翰”
执行主席
For more information about Silver Elephant, please contact Investor Relations:
有关Silver Ephant的更多信息，请联系投资者关系部：
+1.604.569.3661 ext. 101
ir@silverelef.com
+1.604.569.3661分机101
邮箱：ir@silverelef.com
Neither the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this release.
多伦多证券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。
Cautionary Note Regarding Forward-Looking Statements
有关前瞻性陈述的注意事项
Certain statements contained in this news release, including statements which may contain words such as "expects", "anticipates", "intends", "plans", "believes", "estimates", or similar expressions, and statements related to matters which are not historical facts, are forward-looking information within the meaning of applicable securities laws. Such forward-looking statements, which reflect management's expectations regarding Silver Elephant's future growth, results of operations, performance, business prospects and opportunities, are based on certain factors and assumptions and involve known and unknown risks and uncertainties which may cause the actual results, performance, or achievements to be materially different from future results, performance, or achievements expressed or implied by such forward-looking statements.
本新闻稿中包含的某些陈述，包括可能包含“预期”、“预期”、“打算”、“计划”、“相信”、“估计”或类似表述的陈述，以及与非历史事实有关的陈述，均属适用证券法所指的前瞻性信息。这些前瞻性表述反映了管理层对Silver Ephant公司未来增长、经营结果、业绩、业务前景和机会的预期，是基于某些因素和假设，涉及已知和未知的风险和不确定性，可能导致实际结果、业绩或成就与此类前瞻性表述明示或暗示的未来结果、业绩或成就大不相同。
These factors should be considered carefully, and readers should not place undue reliance on the Silver Elephant's forward-looking statements. Silver Elephant believes that the expectations reflected in the forward-looking statements contained in this news release are reasonable, but no assurance can be given that these expectations will prove to be correct. In addition, although Silver Elephant has attempted to identify important factors that could cause actual actions, events or results to differ materially from those described in forward looking statements, there may be other factors that cause actions, events or results not to be as anticipated, estimated or intended. Silver Elephant undertakes no obligation to release publicly any future revisions to forward-looking statements to reflect events or circumstances after the date of this news or to reflect the occurrence of unanticipated events, except as expressly required by law.
这些因素应该慎重考虑，读者不应过分依赖银象的前瞻性陈述。Silver Ephant认为，本新闻稿中包含的前瞻性陈述中反映的预期是合理的，但不能保证这些预期将被证明是正确的。此外，尽管Silver Ephant试图确定可能导致实际行动、事件或结果与前瞻性陈述中描述的大不相同的重要因素，但可能还有其他因素导致行动、事件或结果与预期、估计或预期的不同。除非法律明确要求，否则Silver Elephant没有义务公开发布未来对前瞻性陈述的任何修订，以反映本新闻发布之日之后的事件或情况，或反映意外事件的发生。
This press release does not constitute an offer to sell or the solicitation of an offer to buy any securities.
本新闻稿不构成出售或邀请购买任何证券的要约。
SOURCE: Silver Elephant Mining Corp.
资料来源：银象矿业公司(Silver Ephant Mining Corp.)
