TSX-V Approves Warrant Extension
TSX-V Approves Warrant Extension
Toronto, Ontario--(Newsfile Corp. - June 21, 2023) - Unigold Inc. (TSXV: UGD) (OTCQB: UGDIF) (FSE: UGB1) ("Unigold" or the "Company") announces that the TSX-V has approved the extension 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21日）——Unigold Inc.（多倫多證券交易所股票代碼：UGD）（場外交易代碼：UGDIF）（“UGB1”）（“Unigold” 或 “公司”）宣佈，多倫多證券交易所已批准將總共16,629,167份股票購買權證（“認股權證”）延長六個月，至2023年12月29日擴展”）。認股權證是根據私募發行的，私募於2020年6月23日結束，目前定於2023年6月23日到期。每份認股權證的持有人有權以每股普通股0.30美元的價格收購公司的一股普通股，認股權證的所有其他條款，包括行使價，將保持不變。
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.
被視爲公司 “關聯方” 的各方共持有150,650份認股權證。因此，正如多邊文書61-101所設想的那樣，認股權證的修正構成了 “關聯方交易” 在特殊交易中保護少數股東，以及多倫多證券交易所的政策 5.9- 在特殊交易中保護少數股東。但是，由於內部人士持有的認股權證的公允市場價值不超過公司市值的25％，因此可以信賴這些指導方針規定的正式估值和少數股權批准要求的豁免。收到多倫多證券交易所對認股權證延期的批准後，公司將提交有關延期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
欲瞭解更多信息，請訪問或聯繫：
約瑟夫漢密爾頓
董事長兼首席執行官
jhamilton@unigoldinc.com
T. (416) 866-8157
Forward-looking Statements
前瞻性陳述
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 .
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業績、財務狀況和現金流的事件和財務趨勢的陳述，可能構成聯邦證券法所指的前瞻性陳述。本文件中包含的前瞻性陳述自本文發佈之日起作出，我們沒有義務更新前瞻性陳述。在適用的情況下，我們主張保護1995年《（美國）私人證券訴訟改革法》提供的前瞻性陳述的安全港。欲瞭解更多信息，請訪問。
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