SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • October 3rd, 2008 • Silvercorp Metals Inc • Gold and silver ores • British Columbia
THIS AGREEMENT, dated as of August 11, 2008 (amending the Shareholder Rights Plan as of July 6, 2005) is made between Silvercorp Metals Inc. (the “Company”), a corporation existing under the laws of British Columbia, and Computershare Investor Services Inc., a company existing under the laws of Canada (the “Rights Agent”);
ARRANGEMENT AGREEMENT SILVERCORP METALS INC.Arrangement Agreement • June 14th, 2024 • Silvercorp Metals Inc • Gold and silver ores • Ontario
WHEREAS the Purchaser wishes to acquire all of the issued and outstanding Common Shares of the Company that it does hold prior to the Effective Time (as defined herein) in exchange for Purchaser Shares;
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF September 23, 2011 BETWEEN SILVERCORP METALS INC. AND COMPUTERSHARE INVESTOR SERVICES INC. (AS RIGHTS AGENT) Effective: September 23, 2011 (amending the Shareholder Rights Plan...Shareholder Rights Plan Agreement • October 14th, 2011 • Silvercorp Metals Inc • Gold and silver ores • British Columbia
THIS AGREEMENT, dated as of September 23, 2011 (amending the Shareholder Rights Plan dated as of August 11, 2008) is made between Silvercorp Metals Inc. (the “Company”), a corporation existing under the laws of British Columbia, and Computershare Investor Services Inc., a company existing under the laws of Canada (the “Rights Agent”);
SUPPORT AND VOTING AGREEMENTSupport and Voting Agreement • June 14th, 2024 • Silvercorp Metals Inc • Gold and silver ores
Wheaton Precious Metals Corp., a corporation continued under the laws of the Province of Ontario (hereinafter called the “Shareholder”)
STOCK OPTION AGREEMENTStock Option Agreement • October 16th, 2009 • Silvercorp Metals Inc • Gold and silver ores • British Columbia
UNDERWRITING AGREEMENTUnderwriting Agreement • December 8th, 2010 • Silvercorp Metals Inc • Gold and silver ores • New York
The undersigned, CIBC World Markets Inc., BMO Nesbitt Burns Inc. (together, the “Co-Lead Underwriters”), Raymond James Ltd., UBS Securities Canada Inc. and Salman Partners Inc., (each, including the Co-Lead Underwriters, an “Underwriter” and collectively the “Underwriters”) understand that Silvercorp Metals Inc. (the “Company”) proposes to issue and sell an aggregate of 8,000,000 common shares in the capital of the Company (the “Purchased Shares”). The Underwriters hereby severally, and not jointly, nor jointly and severally, agree to purchase from the Company in the percentages set forth in section 8.1 of this Agreement, all but not less than all of the Purchased Shares on a “bought deal” basis, at the purchase price of $12.70 per common share (the “Purchase Price”) for aggregate gross proceeds of $101,600,000.
SILVERCORP METALS INC. and COMPUTERSHARE TRUST COMPANY, N.A. as Trustee INDENTURE Dated as of November 25, 2024 4.75% Convertible Senior Notes due 2029Indenture • November 27th, 2024 • Silvercorp Metals Inc • Gold and silver ores • New York
INDENTURE dated as of November 25, 2024 between SILVERCORP METALS INC., a corporation organized and existing under the laws of British Columbia, as issuer (the “Company,” as more fully set forth in Section 1.01), and COMPUTERSHARE TRUST COMPANY, N.A., a federal savings bank duly organized and existing under the laws of the United States, as trustee (the “Trustee,” as more fully set forth in Section 1.01).
