For any questions, please contact Gold Standard’s proxy solicitation agent and communications advisor,
Information about the Meeting and Receipt of Interim Court Order
The Meeting will be conducted at Suite 2600,
On
Pursuant to the terms of the Interim Order, for the Transaction to become effective, the Resolution will require approval by (i) 66⅔% of the votes cast by Gold Standard shareholders present in person or represented by proxy and entitled to vote at the Meeting, (ii) 66⅔% of the votes cast by the Security Holders, voting together as a single class, present in person or represented by proxy and entitled to vote at the Meeting, and (iii) a simple majority of the votes cast by Gold Standard shareholders present in person or represented by proxy and entitled to vote at the Meeting, excluding certain related parties as prescribed by MI 61-101 – Protection of Minority Securityholders in Special Transactions. The Circular regarding the Transaction has been filed with regulatory authorities and mailed to the Security Holders in accordance with applicable securities laws.
The Meeting Materials contain important information regarding the Transaction, how Security Holders can attend and vote at the Meeting, the background that led to the Transaction and the reasons for the unanimous determinations of the special committee of independent Gold Standard directors, as well as the board of directors of Gold Standard, that the Transaction is in the best interests of the Company and is fair to shareholders. Pursuant to the terms of the Interim Order, Security Holders of record at the close of business on
The Meeting Materials have been filed by the Company on SEDAR and EDGAR and are available under the Company’s profile at www.sedar.com and on EDGAR at www.sec.gov. The Meeting Materials are also available on the Company’s website at Gold Standard - Investors - Filings & Financials - Special Meeting of Shareholders (https://goldstandardv.com/investors/filings-financials/sms/).
Subject to obtaining approval of the Transaction at the Meeting, and the satisfaction of the other customary conditions to completion of the Transaction contained in the Arrangement Agreement, including final approval of the Court and certain regulatory approvals, all as more particularly described in the Meeting Materials, the Transaction is expected to close in
Shareholder Questions and Voting Assistance
For any questions or assistance with voting, shareholders can contact
About Gold Standard
Gold Standard is developing the
Cautionary Note Regarding Forward-Looking Statements
This news release contains forward-looking statements, which relate to future events or future performance. All statements, other than statements of historical fact, included herein are forward-looking statements. Forward-looking statements herein include, without limitation, statements regarding the Meeting and the timing of the closing of the Transaction, including receipt of all necessary Court, Security Holder and regulatory approvals, and the timing thereof. Such forward-looking statements reflect management’s current beliefs and are based on assumptions made by and information currently available to the Company, including that the Company will complete the Transaction, including receipt of required Security Holder, regulatory and Court approvals. By their nature, forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause our actual results, performance or achievements, or other future events, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. These risks, uncertainties and other factors include, among others: that the Company may not complete the Transaction, including receipt of required Security Holder, regulatory and Court approvals, and the additional risks identified in our filings with Canadian securities regulators on SEDAR in
For further information contact:
Vice President, Corporate Development & Investor Relations
Phone: 1-604-687-2766
E-Mail: info@goldstandardv.com
Source:
2022 GlobeNewswire, Inc., source