FORTUNA SILVER MINES INC. as Issuer AND [ ] as Trustee ____________________________________ Indenture Dated as of [ ] ____________________________________Indenture • April 29th, 2020 • Fortuna Silver Mines Inc • Gold and silver ores • New York
UNDERWRITING AGREEMENTUnderwriting Agreement • January 25th, 2017 • Fortuna Silver Mines Inc • Gold and silver ores • British Columbia
Notwithstanding the foregoing, the undersigned may offer, sell, contract to sell, transfer, assign, pledge, grant an option to purchase, make any short sale or otherwise dispose of any of the Locked-up Securities, or enter into any swap, forward or other arrangement that transfers all or a portion of the economic consequences associated with the ownership of the Locked-up Securities, whether directly or indirectly, during the Lock-Up Period:
FORTUNA SILVER MINES INC. and COMPUTERSHARE TRUST COMPANY, N.A. as Trustee INDENTURE Dated as of June 10, 2024 3.75% Convertible Senior Notes due 2029Indenture • June 20th, 2024 • Fortuna Silver Mines Inc • Gold and silver ores • New York
INDENTURE (the “Indenture”), dated as of June 10, 2024, between Fortuna Silver Mines Inc., a British Columbia company (the “Company”), and Computershare Trust Company, N.A., a national banking association and limited purpose trust company organized under the laws of the United States, as trustee (the “Trustee”).
JOINT FILING AGREEMENTJoint Filing Agreement • April 3rd, 2012 • Fortuna Silver Mines Inc • Gold and silver ores
This JOINT FILING AGREEMENT (this “Agreement”), is made and entered into as of April 3, 2012, by and among Mason Hill Advisors LLC, a Delaware limited liability company (“Mason Hill”), Equinox Asset Management LLC, a Delaware limited liability company (“EAM”), Equinox Partners, L.P., a Delaware limited partnership (“Equinox Partners”), Mason Hill Partners, LP, a Delaware Limited Partnership (“Mason Hill Partners”), Equinox Illiquid General Partner, LP, a Delaware limited partnership (“Illiquid GP”), Equinox Illiquid Fund, LP, a Delaware limited partnership (“Illiquid), and Sean M. Fieler (together with Mason Hill, EAM, Equinox Partners, Mason Hill Partners and Illiquid GP, the “Mason Hill Parties”).
FORTUNA SILVER MINES INC. AND ROXGOLD INC. ARRANGEMENT AGREEMENT DATED APRIL 26, 2021Arrangement Agreement • May 7th, 2021 • Fortuna Silver Mines Inc • Gold and silver ores • British Columbia
NOW THEREFORE in consideration of the covenants and agreements herein contained and other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged), the Parties covenant and agree as follows:
UNDERWRITING AGREEMENTUnderwriting Agreement • September 13th, 2011 • Fortuna Silver Mines Inc • British Columbia
Terms used in this certificate have the meanings given to them in the Underwriting Agreement (including Schedule “A” thereto) unless otherwise defined herein.
FORTUNA SILVER MINES INC. and GOLDROCK MINES CORP.Arrangement Agreement • June 13th, 2016 • Fortuna Silver Mines Inc • Gold and silver ores • British Columbia
The Goldrock Board has determined, after receiving financial and legal advice, that the consideration to be received by Goldrock Securityholders pursuant to the Arrangement is fair and that the Arrangement is in the best interests of Goldrock, and the Goldrock Board has decided to recommend that the Goldrock Securityholders vote in favour of the Arrangement, all subject to the terms and the conditions contained in this Agreement; and
April 26, 2021 Fortuna Silver Mines Inc. Suite 650 – 200 Burrard Street Vancouver, BC V6C 3L6 Dear Sirs/Mesdames: Voting Support Agreement The undersigned (the “Shareholder” or “we”) beneficially owns 49,508,707 common shares of Roxgold Inc. (the...Voting Support Agreement • May 7th, 2021 • Fortuna Silver Mines Inc • Gold and silver ores • British Columbia
This letter agreement sets out the terms and conditions on which the Shareholder agrees to vote or cause to be voted in favour of the special resolution approving the Arrangement (the “Arrangement Resolution”) all of the Common Shares which may be held by the Shareholder on the date on which the Shareholder delivers its proxy or proxies or voting instructions in accordance with paragraph 2(b) (collectively, the "Subject Shares").
VOTING AND SUPPORT AGREEMENTVoting and Support Agreement • May 7th, 2021 • Fortuna Silver Mines Inc • Gold and silver ores • British Columbia
WHEREAS the Shareholder is the registered and/or beneficial owner of that number of issued and outstanding common shares (the “Common Shares”) in the capital of Roxgold Inc. (the “Company”), set forth on Schedule “A” attached to this Agreement;
