STIKEMAN ELLIOTT LLPIndenture • August 7th, 2017 • Kirkland Lake Gold Ltd. • Ontario
NOW THEREFORE in consideration of the premises, covenants and agreements contained herein and for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by the parties, the parties hereby covenant, agree and declare as follows:
ContractSupport and Voting Agreement • October 12th, 2021 • Kirkland Lake Gold Ltd. • Gold and silver ores • Ontario
The attached form of support and voting agreement has been entered into in connection with the merger agreement dated September 28, 2021 between Agnico Eagle Mines Limited and Kirkland Lake Gold Ltd. (the "Merger Agreement") by Kirkland Lake Gold Ltd. and each of the following Agnico Supporting Shareholders (as defined in the Merger Agreement):
VOTING AND SUPPORT AGREEMENTVoting and Support Agreement • December 4th, 2019 • Kirkland Lake Gold Ltd. • Gold and silver ores • Ontario
WHEREAS the Securityholder is the registered and/or beneficial owner of that number of issued and outstanding common shares (the "Shares") in the capital of Kirkland Lake Gold Ltd. (the "Purchaser"), a corporation existing under the laws of the Province of Ontario, set forth on the Securityholder's signature page attached to this Agreement.
VOTING AND SUPPORT AGREEMENTVoting and Support Agreement • August 7th, 2017 • Kirkland Lake Gold Ltd. • Ontario
Newmarket Gold Inc. (“NMI”) and Kirkland Lake Gold Inc. (“KGI”) have entered into an arrangement agreement (the “Arrangement Agreement”) concurrently with the entering into of this agreement (the “Agreement”) and propose, subject to the terms and conditions of the Arrangement Agreement, to consummate an arrangement under the Canada Business Corporations Act as set forth in the plan of arrangement attached to the Arrangement Agreement (the “Proposed Transaction”). Capitalized terms used herein but which are not defined herein shall have the meanings set forth in the Arrangement Agreement. Under the Proposed Transaction, among other things, securityholders of KGI are expected to receive 2.1053 of a common share in the capital of NMI for each common share in the capital of KGI (each a “Common Share”) held by them. ________________________ (the “Shareholder”) is the registered and/or beneficial owner of that number of Common Shares (the “Subject Securities”) set forth on the execution page
MERGER AGREEMENT AGNICO EAGLE MINES LIMITED - and - KIRKLAND LAKE GOLD LTD.Merger Agreement • October 12th, 2021 • Kirkland Lake Gold Ltd. • Gold and silver ores • Ontario
WHEREAS the Kirkland Board has unanimously determined, after consultation with its financial and legal advisors and reviewing the Kirkland Fairness Opinions and following the receipt and review of a unanimous recommendation from the Kirkland Special Committee, that the acquisition and combination of the business conducted by Kirkland with Agnico to be effected by way of the Plan of Arrangement is in the best interests of Kirkland and that the Consideration to be received by the Kirkland Shareholders pursuant to the Arrangement is fair, from a financial point of view, to the Kirkland Shareholders;
AMENDING AGREEMENTMerger Agreement • October 29th, 2021 • Kirkland Lake Gold Ltd. • Gold and silver ores
AGNICO EAGLE MINES LIMITED, a corporation existing under the laws of the Province of Ontario, ("Agnico"), - and - KIRKLAND LAKE GOLD LTD., a corporation existing under the laws of the Province of Ontario, ("Kirkland").
ARRANGEMENT AGREEMENT KIRKLAND LAKE GOLD LTD. - and - DETOUR GOLD CORPORATIONArrangement Agreement • December 4th, 2019 • Kirkland Lake Gold Ltd. • Gold and silver ores • Ontario
WHEREAS the Purchaser proposes to acquire all of the outstanding securities of the Company pursuant to the Arrangement (as defined herein), as provided in this Agreement;
ARRANGEMENT AGREEMENT November 16, 2015Arrangement Agreement • August 7th, 2017 • Kirkland Lake Gold Ltd. • Ontario
This Arrangement Agreement is dated November 16, 2015 between Kirkland Lake Gold Inc., a corporation existing under the laws of Canada (the “Purchaser”) and St Andrew Goldfields Ltd., a corporation existing under the laws of the Province of Ontario (the “Company”).
KIRKLAND LAKE GOLD INC. as Issuer and COMPUTERSHARE TRUST COMPANY OF CANADA as Trustee SUPPLEMENTAL INDENTURE November 7, 2012 STIKEMAN ELLIOTT LLPSupplemental Indenture • August 7th, 2017 • Kirkland Lake Gold Ltd. • Ontario
NOW THEREFORE in consideration of the premises, covenants and agreements contained herein and for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by the parties, the parties hereby covenant, agree and declare as follows:
ARRANGEMENT AGREEMENTArrangement Agreement • August 7th, 2017 • Kirkland Lake Gold Ltd. • Ontario
Arrangement Agreement dated September 29, 2016 between Kirkland Lake Gold Inc. (“Kirkland” or the “Company”) and Newmarket Gold Inc. (“Newmarket”)
