Silver Elephant Receives Shareholder Approval of Plan of Arrangement
Silver Elephant Receives Shareholder Approval of Plan of Arrangement
VANCOUVER, 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:
温哥華，BC/ACCESSWIRE/2021年12月23日/Silver Ephant Mining Corp.(“Silver Ephant”，或“公司”)多倫多證券交易所股票代碼：ELEF)(多倫多證券交易所股票代碼：SILEF)(證券交易所股票代碼：1P2N)欣然報告，公司於2021年12月22日召開的股東特別大會(以下簡稱“股東大會”)通過了所有建議的決議案。投票結果如下：
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%) |
表決事項 |
投票結果(1) |
|||
贊成票 |
投反對票 |
棄權或棄權 |
||
| 1. | 批准一項關於根據《商業公司法》(不列顛哥倫比亞省)第288條作出安排的特別決議，具體內容載於會議的管理信息通函(“通函”) | 29,999,276 (99.44%) |
168,752 (0.56%) |
0 |
| 2. | 批准批准SpinCo 1激勵計劃的普通決議，具體內容見通知。 | 29,423,670 (97.53%) |
744,358 (2.47%) |
0 |
| 3. | 批准批准SpinCo 2激勵計劃的普通決議，具體內容見通知。 |
29,694,747 (98.43%) |
473,281 (1.57%) |
0 |
| 4. | 批准普通決議批准SpinCo 3的激勵計劃，具體內容見通知。 |
29,417,669 (97.51%) |
750,359 (2.49%) |
0 |
| 5. | 批准無利害關係股東的普通決議，批准SpinCo 1融資，具體內容見通知(2) |
24,973,370 (82.78%) |
461,858 (1.53%) |
4,732,800 (15.69%) |
Notes
備註
(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名股東親身或委派代表30,168,028股出席會議。
(2)共有4,732,800股有利害關係的股東持有的普通股被排除在決議投票之外。
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，該公司將向不列顛哥倫比亞省最高法院尋求批准該安排計劃的最終命令，記錄日期將在1月中旬法院批准後立即確定(“記錄日期”)。
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.
記錄日期已發行的每股Silver Ephant股票將按每十股Silver Ephant合併前普通股對應一股合併後普通股(“ELEF股”)合併。
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股東將獲得：飛鎳礦業公司(Spinco 1)和內華達釩礦業公司(Spinco 2)各一股，以及Battery Metals特許權使用費公司(Spinco 3)在記錄日期每持有一股合併後的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.
有關安排計劃的更多信息，股東應查看公司的管理信息通告和傳送信，可在和/或查閲。
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 can be found at .
有關銀象的更多信息，請訪問。
SILVER ELEPHANT MINING CORP.
ON BEHALF OF THE BOARD
"John Lee"
Executive Chairman
銀象礦業公司。
我代表董事會
“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。
This press release does not constitute an offer to sell or the solicitation of an offer to buy any securities.
本新聞稿不構成出售或邀請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.)