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.
安大略省多伦多--（Newsfile Corp.，2023年6月21日）——Unigold Inc.（多伦多证券交易所股票代码：UGD）（场外交易代码：UGDIF）（“UGB1”）（“Unigold” 或 “公司”）宣布，多伦多证券交易所已批准将总共16,629,167份股票购买权证（“认股权证”）延长六个月，至2023年12月29日扩展”）。认股权证是根据私募发行的，私募于2020年6月23日结束，目前定于2023年6月23日到期。每份认股权证的持有人有权以每股普通股0.30美元的价格收购公司的一股普通股，认股权证的所有其他条款，包括行使价，将保持不变。
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.
被视为公司 “关联方” 的各方共持有150,650份认股权证。因此，正如多边文书61-101所设想的那样，认股权证的修正构成了 “关联方交易” 在特殊交易中保护少数股东，以及多伦多证券交易所的政策 5.9- 在特殊交易中保护少数股东。但是，由于内部人士持有的认股权证的公允市场价值不超过公司市值的25％，因此可以信赖这些指导方针规定的正式估值和少数股权批准要求的豁免。收到多伦多证券交易所对认股权证延期的批准后，公司将提交有关延期认股权证的重大变更报告。
For further information please visit or contact:
Mr. Joseph Hamilton
Chairman & CEO
jhamilton@unigoldinc.com
T. (416) 866-8157
欲了解更多信息，请访问或联系：
约瑟夫汉密尔顿
董事长兼首席执行官
jhamilton@unigoldinc.com
T. (416) 866-8157
Forward-looking Statements
前瞻性陈述
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陈述，包括有关可能影响我们未来经营业绩、财务状况和现金流的事件和财务趋势的陈述，可能构成联邦证券法所指的前瞻性陈述。本文件中包含的前瞻性陈述自本文发布之日起作出，我们没有义务更新前瞻性陈述。在适用的情况下，我们主张保护1995年《（美国）私人证券诉讼改革法》提供的前瞻性陈述的安全港。欲了解更多信息，请访问。
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