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Equinox Gold Announces Results from Adjourned Annual & Special Meeting of Shareholders: Shareholders Approve Business Combination with Calibre Mining
Newsfile· 2025-05-01 23:21
Core Viewpoint - Equinox Gold shareholders have approved a business combination with Calibre Mining, which includes the issuance of shares and other corporate governance matters [2][3]. Shareholder Meeting Outcomes - All matters voted on at the annual and special meeting were approved, including the share issuance resolution for acquiring Calibre Mining [2]. - A total of 317,252,212 common shares were represented, accounting for 69.56% of the issued and outstanding shares [4]. Share Issuance Resolution - The resolution to approve the issuance of up to 296,838,303 common shares for the acquisition of Calibre received 248,106,211 votes in favor (85.87%) and 40,830,082 votes against (14.13%) [4]. Election of Directors - The election results for director nominees showed strong support, with Mr. Ross Beaty receiving 264,416,155 votes (91.51%) in favor, and other nominees also receiving over 90% support [5]. Appointment of Independent Auditor - KPMG LLP was re-appointed as the auditor for the ensuing year with 315,754,677 votes in favor (99.53%) [6]. Advisory Resolution on Executive Compensation - A non-binding advisory resolution approving the Company's approach to executive compensation received 282,318,906 votes in favor (97.71%) [7]. Transaction Timeline - Following the approval from both Equinox Gold and Calibre shareholders, Calibre will seek a final court order on May 6, 2025, to approve the transaction, which is expected to close by the end of Q2 2025 if all conditions are met [3].
Calibre Securityholders Approve Business Combination with Equinox Gold
GlobeNewswire News Room· 2025-05-01 19:32
Core Viewpoint - Calibre Mining Corp. has received approval from its shareholders and optionholders for a business combination with Equinox Gold Corp., which will involve Equinox acquiring all outstanding shares of Calibre [1][2]. Group 1: Approval Details - The Arrangement was approved by 75.28% of votes cast by shareholders present at the meeting [2] - A combined vote from shareholders and optionholders resulted in 76.33% approval [2] - Excluding certain votes, 74.87% of shareholders present voted in favor of the Arrangement [2] Group 2: Next Steps - Following the approval, Calibre will seek a final order from the Supreme Court of British Columbia on May 6, 2025 [3] - The completion of the Arrangement is contingent upon receiving necessary regulatory approvals and satisfying customary closing conditions [3] - If all conditions are met, the Arrangement is expected to close by the end of Q2 2025 [3] Group 3: Company Overview - Calibre Mining Corp. is a mid-tier gold producer focused on the Americas, with operations in Canada, the USA, and Nicaragua [4] - The company aims to deliver sustainable value through responsible operations and a disciplined growth approach [4] - Calibre has a strong balance sheet and a proven management team, positioning it for significant value creation [4]
Calibre Securityholders Approve Business Combination with Equinox Gold
Globenewswire· 2025-05-01 19:32
Core Viewpoint - Calibre Mining Corp. has received approval from its shareholders and optionholders for a business combination with Equinox Gold Corp., which will involve Equinox acquiring all outstanding shares of Calibre [1][2]. Group 1: Approval Details - The Arrangement was approved by 75.28% of votes cast by shareholders present at the meeting [2] - A combined vote from shareholders and optionholders resulted in 76.33% approval [2] - Excluding certain votes, 74.87% of shareholders present voted in favor of the Arrangement [2] Group 2: Next Steps - Following the approval, Calibre will seek a final order from the Supreme Court of British Columbia on May 6, 2025 [3] - The completion of the Arrangement is subject to regulatory approvals, including those from Canadian and Mexican authorities, as well as the Toronto Stock Exchange and NYSE American [3] - If all conditions are met, the Arrangement is expected to close by the end of Q2 2025 [3] Group 3: Company Overview - Calibre Mining Corp. is a mid-tier gold producer focused on the Americas, with operations in Canada, the USA, and Nicaragua [4] - The company aims to deliver sustainable value through responsible operations and a disciplined growth approach [4] - Calibre has a strong balance sheet and a proven management team, with significant development and exploration opportunities [4]
Aimfinity Investment Corp. I Announces Transition from Nasdaq to OTC Markets and New Monthly Extension for Business Combination
Globenewswire· 2025-05-01 00:23
Core Points - Aimfinity Investment Corp. I (AIMA) will be delisted from Nasdaq and will begin trading on OTC Markets under new tickers on May 5, 2025 [1] - AIMA's business combination with Docter Inc. remains on track despite the venue change, with both parties committed to securing Nasdaq listing approval for the combined entity [2] - AIMA has extended the deadline to complete the business combination to May 28, 2025, by depositing $55,823.80 into its trust account [3][4] Company Information - Aimfinity Investment Corp. I is a special purpose acquisition company (SPAC) focused on merging with high-growth potential businesses [5] - Docter Inc. is a health technology company that develops innovative health monitoring solutions to improve global healthcare accessibility and efficiency [6] Transaction Details - AIMA entered into a merger agreement with Docter on October 13, 2023, involving a reincorporation merger and an acquisition merger [7] - The proxy statement/prospectus related to the proposed business combination has been mailed to AIMA's shareholders as of February 25, 2025 [12]
Pelican Acquisition Corp(PELI) - Prospectus(update)
2025-04-30 21:36
Registration No. 333-286452 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 Amendment No 1 As filed with the U.S. Securities and Exchange Commission on April 30, 2025. REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PELICAN ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Cayman Islands 6770 N/A (State or Other Jurisdiction of Incorporation or Organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identif ...
Pelican Acquisition Corp Unit(PELIU) - Prospectus(update)
2025-04-30 21:36
As filed with the U.S. Securities and Exchange Commission on April 30, 2025. Registration No. 333-286452 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 Amendment No 1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PELICAN ACQUISITION CORPORATION (Exact name of registrant as specified in its charter) Cayman Islands 6770 N/A (State or Other Jurisdiction of Incorporation or Organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identif ...
Dune Acquisition Corp II-A(IPOD) - Prospectus(update)
2025-04-29 18:22
As filed with the U.S. Securities and Exchange Commission on April 29, 2025. Registration No. 333-285639 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ____________________ AMENDMENT NO. 2 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ____________________ DUNE ACQUISITION CORPORATION II (Exact name of registrant as specified in its charter) ____________________ Cayman Islands 6770 N/A (State or other jurisdiction of incorporation or organization) (Primary Stand ...
Equinox Gold and Calibre Mining Amend Arrangement Agreement in Respect of Proposed Business Combination, Announce Adjournment of Respective Shareholder Meetings, New Meeting Dates Set for May 1, 2025
Newsfile· 2025-04-24 01:46
Core Viewpoint - Equinox Gold and Calibre Mining have amended their arrangement agreement for a proposed business combination, with shareholder meetings adjourned to May 1, 2025, to allow time for consideration of the amended terms [1][3]. Summary by Sections Transaction Details - Under the amended agreement, Calibre shareholders will receive 0.35 Equinox Gold shares for each Calibre share held, representing a 10% premium over Calibre's closing price on February 21, 2025 [2]. - Post-transaction, Equinox Gold shareholders will own approximately 61% and former Calibre shareholders will own about 39% of the combined company on a fully diluted basis [2]. Shareholder Meetings - Both companies have postponed their shareholder meetings originally scheduled for April 24, 2025, to May 1, 2025, to provide additional time for shareholders to consider the amended agreement [3][6]. - The record date for determining eligible shareholders remains March 18, 2025, with the deadline for submitting proxies extended to May 1, 2025, for Equinox Gold and April 29, 2025, for Calibre [5]. Management Commentary - Greg Smith, President & CEO of Equinox Gold, stated that the transaction aims to create a major gold producer with the potential to produce over 1.2 million ounces of gold annually from mining-friendly jurisdictions [4]. - Darren Hall, President & CEO of Calibre, emphasized that the combination will generate more shareholder value than either company could achieve independently, positioning the combined entity as the second largest gold producer in Canada and among the top 15 globally [4]. Voting Support - Preliminary voting results indicate overwhelming support for the transaction, with nearly 70% of Equinox Gold shares voted in favor [8]. - Calibre's board of directors has unanimously recommended that securityholders vote in favor of the transaction [11]. Additional Information - Equinox Gold shareholders who have already voted in support of the transaction are not required to take further action, while those wishing to change their vote can follow the instructions provided in the information circular [12]. - Calibre securityholders are similarly encouraged to vote as soon as possible, with additional support from a large long-term shareholder who holds approximately 2.23% of Calibre's outstanding shares [19].
Lakeshore Acquisition III Corp(LCCC) - Prospectus(update)
2025-04-23 19:06
As filed with the U.S. Securities and Exchange Commission on April 23, 2025. Registration No. 333-286395 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 (Amendment No. 2) REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Lakeshore Acquisition III Corp. S-1/A 1 lakeshore_s1a.htm FORM S-1/A (Exact name of registrant as specified in its charter) Cayman Islands 6770 N/A (State or other jurisdiction of incorporation or organization) (Primary Standard Industrial Classificati ...
Crane Harbor Acquisition Corp-A(CHAC) - Prospectus(update)
2025-04-17 21:31
As filed with the Securities and Exchange Commission on April 17, 2025. Registration No. 333-284852 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 4 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ___________________ Crane Harbor Acquisition Corp. (Exact name of registrant as specified in its charter) ___________________ (State or other jurisdiction of incorporation or organization) Cayman Islands 6770 98-1830736 (Primary Standard Industrial Classif ...