Robex Files Addendum to Information Circular in Connection With Amendment to Arrangement Agreement With Predictive Discovery
Globenewswire·2025-12-13 05:31

Core Points - Robex Resources Inc. has filed an addendum to its management information circular regarding an arrangement agreement with Predictive Discovery Limited and Acquireco for the acquisition of all issued and outstanding common shares of Robex [1] - The special meeting for Robex shareholders to vote on the arrangement resolution is scheduled for December 30, 2025, following a postponement from December 15, 2025 [3][5] - The board of directors of Robex has unanimously recommended that shareholders vote in favor of the arrangement, stating that the amended consideration is fair from a financial perspective [4] Summary by Sections Arrangement Agreement - The addendum provides details about the amending agreement that modifies the previously announced arrangement agreement, where Acquireco will acquire all Robex shares through a statutory plan of arrangement [1] - Under the amended agreement, Robex shareholders will receive 7.862 Predictive shares for each Robex share held, resulting in approximately 53.5% ownership for existing Predictive shareholders and 46.5% for former Robex shareholders in the combined company [13] Meeting and Voting - The record date for determining eligible Robex shareholders to vote at the meeting is set for November 3, 2025 [2] - The deadline for depositing proxies has been extended to December 29, 2025, allowing shareholders additional time to submit their votes [8] - The meeting will be held virtually, and registration is required by December 22, 2025 [6] Financial Considerations - Cormark Securities Inc. and Canaccord Genuity Corp. provided fairness opinions confirming that the amended consideration is fair to Robex shareholders [13] - Pro forma capitalization and financial information have been updated to reflect the amended exchange ratio and are included in the addendum [15][21] Additional Information - An amended and restated circular has been filed to include previously omitted pro forma financial statements [29] - Robex has engaged financial and legal advisors to assist in the transaction process [31]