AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GREAT PANTHER MINING LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC. April 17, 2012 Amended and Restated June 9, 2016 Amended and Extended as of May 16, 2019Shareholder Rights Plan Agreement • June 27th, 2019 • GREAT PANTHER MINING LTD • Metal mining • British Columbia
THIS AGREEMENT originally dated April 17, 2012, as amended and restated June 9, 2016, as amended and extended May 16, 2019 between Great Panther Mining Limited (the “Corporation”) (formerly Great Panther Silver Limited), a company continued under the laws of British Columbia, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
Great Panther Mining Limited Reconciliation and tie between Trust Indenture Act of 1939 and Indenture, dated as of [ ]Indenture • May 30th, 2019 • GREAT PANTHER MINING LTD • Metal mining • New York
UNDERWRITING AGREEMENTUnderwriting Agreement • November 10th, 2021 • GREAT PANTHER MINING LTD • Metal mining • British Columbia
Based on the foregoing, and subject to the terms and conditions contained in this Underwriting Agreement (this "Agreement"), the Underwriters severally and not jointly, in respect of their percentages set forth in Section 9 hereof, agree to purchase from the Company, and by its acceptance hereof, the Company agrees to sell to the Underwriters, all but not less than all of the Firm Shares on the Closing Date for a purchase price of US$0.26 (the "Offering Price") per Firm Share, being an aggregate purchase price of US$20,000,000.02, against delivery of such Firm Shares.
SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GREAT PANTHER SILVER LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC. April 17, 2012 As Amended and Restated June 9, 2016Shareholder Rights Plan Agreement • June 14th, 2016 • Great Panther Silver LTD • Metal mining • British Columbia
THIS AGREEMENT dated April 17, 2012, as amended and restated June 9, 2016, between Great Panther Silver Limited (the “Corporation”), a company continued under the laws of British Columbia, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
AMENDED AND RESTATED UNDERWRITING AGREEMENTUnderwriting Agreement • July 7th, 2016 • Great Panther Silver LTD • Metal mining • Ontario
Based on the foregoing, and subject to the terms and conditions contained in this Amended and Restated Underwriting Agreement (this “Agreement”), the Underwriters severally and not jointly, in respect of their percentages set forth in Section 9 hereof, agree to purchase from the Company, and by its acceptance hereof, the Company agrees to sell to the Underwriters, all but not less than all of the Firm Units on the Closing Date for a purchase price of US$1.60 (the “Offering Price”) per Firm Unit, being an aggregate purchase price of US$26,000,000 against delivery of such Units. This Agreement amends, restates and supersedes in its entirety the underwriting agreement dated as of the date hereof between the Underwriters and the Company.
SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GREAT PANTHER SILVER LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC. April 17, 2012Shareholder Rights Plan Agreement • June 29th, 2012 • Great Panther Silver LTD • Metal mining • British Columbia
THIS AGREEMENT dated April 17, 2012 between Great Panther Silver Limited (the “Corporation”), a company continued under the laws of British Columbia, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
GREAT PANTHER SILVER LIMITED and COMPUTERSHARE TRUST COMPANY OF CANADA WARRANT INDENTURE Providing for the Issue of Common Share Purchase Warrants Dated as of July 12, 2016Warrant Indenture • October 28th, 2016 • Great Panther Silver LTD • Metal mining • British Columbia
AT THE MARKET OFFERING AGREEMENT July 9, 2019Market Offering Agreement • July 10th, 2019 • GREAT PANTHER MINING LTD • Metal mining • New York
Great Panther Mining Limited, a corporation organized under the Business Corporations Act (British Columbia) (the “Company”), confirms its agreement (this “Agreement”) with H.C. Wainwright & Co., LLC (the “Lead Manager”) and Eight Capital (“Eight Capital” and, collectively with the Lead Manager, the “Managers” and, each, a “Manager”), as follows:
SHARE PURCHASE AGREEMENT DATED 19 DECEMBER 2016 AS AMENDED AND RE-STATED ON 9 JUNE 2017Share Purchase Agreement • July 12th, 2017 • Great Panther Silver LTD • Metal mining • England and Wales
NYRSTAR NETHERLANDS (HOLDINGS) B.V. Hoofdstraat 1, 6024 AA Budel-Dorplein The Netherlands (hereinafter called “Nyrstar Netherlands”)
SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GREAT PANTHER RESOURCES LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC. March 7, 2008Shareholder Rights Plan Agreement • April 3rd, 2008 • Great Panther Resources LTD • Metal mining • British Columbia
THIS AGREEMENT dated March 7, 2008 between Great Panther Resources Limited (the “Corporation”), a company continued under the laws of British Columbia, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
VOTING AND LOCK-UP AGREEMENTVoting and Lock-Up Agreement • April 23rd, 2015 • Great Panther Silver LTD • Metal mining • British Columbia
WHEREAS the Securityholder is the legal and beneficial owner of common shares (“Shares”) of Cangold Limited (the “Company” or “Cangold”), as more particularly described herein;
AT THE MARKET OFFERING AGREEMENT October 15, 2021At the Market Offering Agreement • October 18th, 2021 • GREAT PANTHER MINING LTD • Metal mining • New York
Great Panther Mining Limited, a corporation organized under the Business Corporations Act (British Columbia) (the "Company"), confirms its agreement (this "Agreement") with H.C. Wainwright & Co., LLC (the "Manager"), as follows:
CANGOLD Limited #800 – 333 Seymour Street Vancouver, BC V6B 5A6 Attention: Kaare G. Foy, Executive Chairman Dear Mr. Foy: Project Jaguar Transaction Opportunity – Letter AgreementLetter Agreement • March 6th, 2015 • Great Panther Silver LTD • Metal mining • British Columbia
Pursuant to our discussions and based on our review of the information made available to us to date, Great Panther Silver Limited (“we” or “Great Panther”) is pleased to provide this written, offer (the “Offer”) to acquire (the “Transaction”) all of the outstanding securities of CANGOLD Limited (“CANGOLD”). Great Panther and CANGOLD are together herein referred to as the “Parties”.
FIRST AMENDMENT TO AMENDED AND RESTATED SHARE PURCHASE AGREEMENT DATED 28 JUNE 2017Share Purchase Agreement • July 12th, 2017 • Great Panther Silver LTD • Metal mining • England and Wales
THIS FIRST AMENDMENT (the “First Amendment”) TO THE AMENDED AND RESTATED SHARE PURCHASE AGREEMENT DATED 9 JUNE 2017 is dated the 28th day of June, 2017
ARRANGEMENT AGREEMENT April 10, 2015Arrangement Agreement • April 23rd, 2015 • Great Panther Silver LTD • Metal mining • British Columbia
This Arrangement Agreement is dated April 10, 2015 between Great Panther Silver Limited (“Great Panther”) and Cangold Limited (“Cangold”).
Execution Version NYRSTAR CORICANCHA S.A. MINE CLOSURE AGREEMENT DATED 30 JUNE 2017 AS AMENDED AND RE-STATED ON 26 JUNE 2020Mine Closure Agreement • March 12th, 2021 • GREAT PANTHER MINING LTD • Metal mining • England and Wales
NYRSTAR NETHERLANDS (HOLDINGS) B.V. Hoofdstraat 1, 6024 AA Budel-Dorplein The Netherlands (hereinafter called “Nyrstar Netherlands”)
EXPLORATION AND OPTION TO PURCHASE CONTRACTExploration and Option to Purchase Contract • August 10th, 2004 • Great Panther Resources LTD
MINERA MEXICANA EL ROSARIO, S.A. DE C. V., represented herein by ING. FRANCISCO RAMOS SANCHEZ, vested with General Powers of Attorney for Legal Representation, Management Affairs, and Disposition of Assets (henceforth known as the “EXPLORATION COMPANY”) of the first part
LETTERHEAD OF GREAT PANTHER MINING LIMITED]Coricancha Amended and Restated Share Purchase Agreement • March 12th, 2021 • GREAT PANTHER MINING LTD • Metal mining • England and Wales
• the Coricancha Amended and Restated Share Purchase Agreement dated June 9, 2017 among Great Panther Mining Limited (formerly Great Panther Silver Limited, “Great Panther”), Nyrstar International B.V. (“Nyrstar International”) and Nyrstar Netherlands (Holdings) B.V. (“Nyrstar Netherlands” and Nyrstar International and Nyrstar Netherlands together, “Nyrstar”), Great Panther Silver Peru S.A.C. (the “Purchaser”) and Great Panther Coricancha S.A. (formerly Nyrstar Coricancha S.A. (the “Company”), as amended (the “Share Purchase Agreement”), and
SHARE PURCHASE AGREEMENTShare Purchase Agreement • August 10th, 2004 • Great Panther Resources LTD • British Columbia
GREAT PANTHER RESOURCES LIMITED, a company continued under the laws of the Yukon Territory, with an office at Suite 2100, 1177 West Hastings Street, Vancouver, British Columbia, Canada, V6E 2K3
