Unigold Proposes to Extend Warrants
Unigold Proposes to Extend Warrants
Toronto, Ontario--(Newsfile Corp. - June 1, 2023) - Unigold Inc. (TSXV: UGD) (OTCQB: UGDIF) (FSE: UGB1) ("Unigold" or the "Company") announces that the Company intends to extend the expiry dates of a total of 16,629,167 share purchase warrants (the "Warrants"), by six months to December 29, 2023 (the "Warrant Extension"). The Warrants were issued pursuant to a private placement which closed on June 23, 2020 and are currently set to expire on June 23, 2023. Each Warrant entitles the holder thereof to acquire one common share of the Company at a price of $0.30 per common share and all other terms of the Warrants, including exercise price, will remain the same.
安大略省多倫多-(Newsfile Corp.-2023年6月1日)-UniGold Inc.(多倫多證券交易所股票代碼：UGD)(OTCQB：UGDIF)(法蘭克福證券交易所股票代碼：UGB1)(以下簡稱“UniGold”或“公司”)宣佈，公司打算將總計16,629,167份認股權證(以下簡稱“認股權證”)的到期日延長6個月，至2023年12月29日(“認股權證延期”)。這些權證是根據2020年6月23日完成的私募發行的，目前將於2023年6月23日到期。每份認股權證使其持有人有權按每股普通股0.30美元的價格收購本公司一股普通股，而認股權證的所有其他條款，包括行使價格，將保持不變。
The Company has made an application to the TSX Venture Exchange (the "TSXV") in respect of the Warrant Extension. The Warrant Extension is subject to the approval of the TSXV.
本公司已就延長認股權證向多倫多證券交易所創業板(“多倫多證券交易所”)提出申請。延長認股權證須經TSXV批准。
A total of 150,650 Warrants are held by parties who are considered to be "related parties" of the Company. Therefore, the amendment of Warrants constitutes a "related party transaction" as contemplated by Multilateral Instrument 61-101 Protection of Minority Shareholders in Special Transactions, and TSXV Policy 5.9 - Protection of Minority Shareholders in Special Transactions. However, the exemptions from formal valuation and minority approval requirements provided for by these guidelines can be relied upon as the fair market value of the Warrants held by insiders does not exceed 25% of the market capitalization of the Company. Upon receipt of the approval of the TSXV of the Warrant Extension, a material change report in respect of the Warrant Extension will be filed by the Company.
合共150,650份認股權證由被視為本公司“關連人士”的人士持有。因此，認股權證的修正構成多邊文書61-101所設想的“關聯方交易”。特殊交易中中小股東的保護，和TSXV政策5.9-特殊交易中中小股東的保護。然而，由於由內部人士持有的認股權證的公平市值不超過公司市值的25%，因此可以信賴本準則規定的豁免正式估值和少數股東批准的要求。在收到延長認股權證的TSXV批准後，公司將提交關於延長認股權證的重大變更報告。
For further information please visit or contact:
Mr. Joseph Hamilton
Chairman & CEO
jhamilton@unigoldinc.com
T. (416) 866-8157
欲瞭解更多資訊，請訪問或聯繫：
約瑟夫·漢密爾頓先生
董事長兼首席執行官
郵箱：jhamilton@unigoldinc.com
電話：(416)866-8157
Forward-looking Statements
Certain statements contained in this document, including statements regarding events and financial trends that may affect our future operating results, financial position and cash flows, may constitute forward-looking statements within the meaning of the federal securities laws.. The forward-looking statements contained in this document are made as of the date hereof and we assume no obligation to update the forward-looking statements Where applicable, we claim the protection of the safe harbour for forward- looking statements provided by the (United States) Private Securities Litigation Reform Act of 1995. For more information, please visit .
前瞻性陳述
本文件中包含的某些陳述，包括有關可能影響我們未來經營結果、財務狀況和現金流的事件和財務趨勢的陳述，可能構成聯盟證券法所指的前瞻性陳述。本文件中包含的前瞻性陳述是截至本文發佈之日作出的，我們沒有義務在適用的情況下更新前瞻性陳述，我們要求根據《1995年(美國)私人證券訴訟改革法》為前瞻性陳述提供保護。欲瞭解更多資訊，請訪問。
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