Silver Elephant’s Flying Nickel Private Placement Vote to Exclude Interested Shareholders
Silver Elephant’s Flying Nickel Private Placement Vote to Exclude Interested Shareholders
Not for distribution to United States Newswire Services or for dissemination in the United States
不得分發給美國新聞通訊社或在美國境內傳播
VANCOUVER, BC / ACCESSWIRE / December 17, 2021 / Silver Elephant Mining Corp. ("Silver Elephant", or the "Company") (TSX:ELEF)(OTCQX:SILEF)(Frankfurt:1P2N) is pleased to provide an update on the disinterested shareholder approval requirements for the previously completed equity private placement of its subsidiary Flying Nickel Mining Corp. ("Flying Nickel"), which closed on November 29, 2021 for gross proceeds of $8,600,000 (the "Flying Nickel Offering"). The proceeds of the Flying Nickel Offering are currently held in escrow, pending completion of certain escrow release conditions. The escrow release conditions include approval of the Toronto Stock Exchange ("TSX"), which, as a condition of approval of the Flying Nickel Offering, requires that the Flying Nickel Offering be approved by an ordinary resolution of disinterested shareholders of the Company (the "Flying Nickel Resolution") at the Company's upcoming special meeting of shareholders to be held on December 22, 2021 (the "Meeting"). For the purposes of determining disinterested shareholder approval, those shareholders of the Company that participated in the Flying Nickel Offering (the "Interested Shareholders") will not be permitted to vote on the Flying Nickel Resolution at the Meeting.
温哥華,BC/ACCESSWIRE/2021年12月17日/銀象礦業公司(Silver Ephant Mining Corp.) ("銀象,或公司“)(多倫多證券交易所股票代碼:ELEF)(OTCQX:SILEF)(法蘭克福股票代碼:1P2N)很高興提供有關其子公司飛鎳礦業公司(Fly Nickel Mining Corp.)之前完成的股權私募的公正股東批准要求的最新情況。”飛揚的鎳),於2021年11月29日關閉,總收益為860萬美元(飛天供鎳“)。飛鎳發行的收益目前以第三方託管形式持有,等待某些第三方託管釋放條件的完成。第三方託管釋放條件包括多倫多證券交易所(Toronto Stock Exchange)的批准(”甲硫氨酸),作為批准飛鎳發行的一項條件,要求飛鎳發行必須由本公司無利害關係的股東通過普通決議案批准(飛行鎳分辨率)於本公司即將於2021年12月22日舉行的股東特別大會上(“會議“)。為決定無利害關係的股東批准,本公司參與飛鎳發售的股東(”感興趣的股東“)將不被允許在會議上就飛鎳決議進行表決。
The Company wishes to confirm that Interested Shareholders, holding an aggregate of 4,732,800 common shares of the Company, will be excluded from voting on the Flying Nickel Resolution at the Meeting. No directors or officers of the Company or Flying Nickel are amongst the Interested Shareholders. The holdings of the Interested Shareholders represent approximately 2.1% of the outstanding common shares of the Company as of the record date for the Meeting. The Interested Shareholders will be entitled to vote on all other items of business at the Meeting.
本公司謹此確認,持有合共4,732,800股本公司普通股的有利害關係的股東將不會在大會上就飛鎳決議案投票。本公司或飛鎳公司的董事或高級管理人員均不在感興趣的股東之列。截至會議記錄日期,感興趣的股東持有的股份約佔公司已發行普通股的2.1%。感興趣的股東將有權在會議上對所有其他事項進行表決。
For further information regarding the Arrangement and the Meeting, refer to the Company's management information circular which is available under the Company's profile at . For further information regarding the Flying Nickel Offering, please refer to the Company's news release dated November 30, 2021.
有關有關安排及會議的進一步資料,請參閲本公司的管理資料通函,該通函可於以下網址查閲本公司簡介:。欲瞭解有關飛鎳發行的更多信息,請參閲公司於2021年11月30日發佈的新聞稿。
Additionally, the Company announces the appointment of Flora Lo as the Company's corporate secretary.
此外,公司宣佈任命羅康瑞(Flora Lo)為公司祕書。
About Silver Elephant Mining Corp.
關於銀象礦業公司
Silver Elephant Mining Corp. is a premier mining and exploration company in silver, nickel, and vanadium.
銀象礦業公司是一家主要的銀、鎳和釩開採和勘探公司。
Further information on Silver Elephant and Flying Nickel can be found at and .
有關銀象和飛行鎳的更多信息,請訪問和。
SILVER ELEPHANT MINING CORP.
銀象礦業公司。
ON BEHALF OF THE BOARD
我代表董事會
"John Lee"
Executive Chairman
“李約翰”
執行主席
For more information about Silver Elephant, please contact Investor Relations:
有關Silver Ephant的更多信息,請聯繫投資者關係部:
+1.604.569.3661 ext. 101
ir@silverelef.com
+1.604.569.3661分機101
郵箱: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.
多倫多證券交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。
Cautionary Note Regarding Forward-Looking Statements
有關前瞻性陳述的注意事項
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.
本新聞稿中包含的某些陳述,包括可能包含“預期”、“預期”、“打算”、“計劃”、“相信”、“估計”或類似表述的陳述,以及與非歷史事實有關的陳述,均屬適用證券法所指的前瞻性信息。這些前瞻性表述反映了管理層對Silver Ephant公司未來增長、經營結果、業績、業務前景和機會的預期,是基於某些因素和假設,涉及已知和未知的風險和不確定性,可能導致實際結果、業績或成就與此類前瞻性表述明示或暗示的未來結果、業績或成就大不相同。
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.
這些因素應該慎重考慮,讀者不應過分依賴銀象的前瞻性陳述。Silver Ephant認為,本新聞稿中包含的前瞻性陳述中反映的預期是合理的,但不能保證這些預期將被證明是正確的。此外,儘管Silver Ephant試圖確定可能導致實際行動、事件或結果與前瞻性陳述中描述的大不相同的重要因素,但可能還有其他因素導致行動、事件或結果與預期、估計或預期的不同。除非法律明確要求,否則Silver Elephant沒有義務公開發布未來對前瞻性陳述的任何修訂,以反映本新聞發佈之日之後的事件或情況,或反映意外事件的發生。
None of the securities to be issued pursuant to the Flying Nickel Offering have been or will be registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act"), or any state securities laws, and any securities issuable in the transaction are anticipated to be issued in reliance upon available exemptions from such registration requirements pursuant to Section 3(a)(10) of the U.S. Securities Act and applicable exemptions under state securities laws. This press release does not constitute an offer to sell or the solicitation of an offer to buy any securities.
根據飛鎳發行發行的任何證券都沒有或將根據修訂後的1933年《美國證券法》(The United States Securities Act Of 1933)註冊。美國證券法“)或任何州證券法,交易中可發行的任何證券預計將依據美國證券法第3(A)(10)條規定的此類註冊要求的可用豁免和州證券法的適用豁免進行發行。本新聞稿不構成出售任何證券的要約,也不構成購買任何證券的要約。
SOURCE: Silver Elephant Mining Corp.
資料來源:銀象礦業公司(Silver Ephant Mining Corp.)