DATED AS OF August 2, 2024 BETWEEN DIRTT ENVIRONMENTAL SOLUTIONS LTD. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT (AMENDING AND RESTATING THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MARCH 22, 2024)Shareholder Rights Plan Agreement • August 2nd, 2024 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
Contract Type FiledAugust 2nd, 2024 Company Industry JurisdictionTHIS AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT is made as of August 2, 2024 between DIRTT Environmental Solutions Ltd. (the "Corporation"), a corporation amalgamated under the laws of the Province of Alberta, and Computershare Trust Company of Canada, a trust company continued under the laws of Canada and registered to carry on business in all provinces of Canada (the "Rights Agent") and amends and restates the Original Agreement (as defined below).
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JULY 24, 2024 BETWEEN BITFARMS LTD. AND TSX TRUST COMPANY AS RIGHTS AGENTShareholder Rights Plan Agreement • July 31st, 2024 • Bitfarms LTD • Finance services • Ontario
Contract Type FiledJuly 31st, 2024 Company Industry JurisdictionTHIS SHAREHOLDER RIGHTS PLAN AGREEMENT is made as of July 24, 2024 between Bitfarms Ltd. (the “Corporation”), a corporation continued under the laws of the Province of Ontario, and TSX Trust Company, a trust company existing under the laws of Canada and registered to carry on business in all provinces and territories of Canada (the “Rights Agent”).
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JULY 24, 2024 BETWEEN BITFARMS LTD. AND TSX TRUST COMPANY AS RIGHTS AGENTShareholder Rights Plan Agreement • July 25th, 2024 • Bitfarms LTD • Finance services • Ontario
Contract Type FiledJuly 25th, 2024 Company Industry JurisdictionTHIS SHAREHOLDER RIGHTS PLAN AGREEMENT is made as of July 24, 2024 between Bitfarms Ltd. (the “Corporation”), a corporation continued under the laws of the Province of Ontario, and TSX Trust Company, a trust company existing under the laws of Canada and registered to carry on business in all provinces and territories of Canada (the “Rights Agent”).
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JUNE 10, 2024 BETWEEN BITFARMS LTD. AND TSX TRUST COMPANY AS RIGHTS AGENTShareholder Rights Plan Agreement • June 17th, 2024 • Bitfarms LTD • Finance services • Ontario
Contract Type FiledJune 17th, 2024 Company Industry JurisdictionTHIS SHAREHOLDER RIGHTS PLAN AGREEMENT is made as of June 10, 2024 between Bitfarms Ltd. (the “Corporation”), a corporation continued under the laws of the Province of Ontario, and TSX Trust Company, a trust company existing under the laws of Canada and registered to carry on business in all provinces and territories of Canada (the “Rights Agent”).
SHAREHOLDER RIGHTS PLAN AGREEMENT April 10, 2024 between ENERGY FUELS INC. and EQUINITI TRUST COMPANY, LLC as Rights Agent Dentons Canada LLP 77 King Street West, Suite 400 Toronto, Ontario M5K 0A1 CanadaShareholder Rights Plan Agreement • June 14th, 2024 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Ontario
Contract Type FiledJune 14th, 2024 Company Industry JurisdictionWHEREAS the Corporation and Equiniti Trust Company, LLC (then known as American Stock Transfer & Trust Company, LLC) were parties to a shareholder rights plan agreement dated as of February 3, 2009, as amended and restated as of March 29, 2018 and as of March 18, 2021, pursuant to which the Corporation adopted a shareholder rights plan (the "Original Rights Plan");
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JUNE 10, 2024 BETWEEN BITFARMS LTD. AND TSX TRUST COMPANY AS RIGHTS AGENTShareholder Rights Plan Agreement • June 10th, 2024 • Bitfarms LTD • Finance services • Ontario
Contract Type FiledJune 10th, 2024 Company Industry JurisdictionTHIS SHAREHOLDER RIGHTS PLAN AGREEMENT is made as of June 10, 2024 between Bitfarms Ltd. (the “Corporation”), a corporation continued under the laws of the Province of Ontario, and TSX Trust Company, a trust company existing under the laws of Canada and registered to carry on business in all provinces and territories of Canada (the “Rights Agent”).
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 9th, 2024 • Alberta
Contract Type FiledMay 9th, 2024 JurisdictionTHIS SHAREHOLDER RIGHTS PLAN AGREEMENT is dated as of April 6, 2018, as amended by Amendment No. 1 dated as of May 5, 2021 and amended and restated as of May 9, 2024, 2024.
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 1, 2024 BETWEEN CENOVUS ENERGY INC. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT (amending and restating the Amended and Restated Shareholder Rights Plan Agreement...Shareholder Rights Plan Agreement • May 2nd, 2024 • Cenovus Energy Inc. • Crude petroleum & natural gas • Alberta
Contract Type FiledMay 2nd, 2024 Company Industry JurisdictionMEMORANDUM OF AGREEMENT dated as of May 1, 2024 between Cenovus Energy Inc. (the “Corporation”), a corporation amalgamated under the Canada Business Corporations Act, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada (the “Rights Agent”) which was appointed successor to CIBC Mellon Trust Company, a trust company incorporated under the laws of Canada (“the “Initial Rights Agent”) on November 1, 2012, which amends and restates the Second 2021 Amended and Restated Agreement (as defined below);
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • April 24th, 2024 • Ontario
Contract Type FiledApril 24th, 2024 Jurisdiction
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • April 24th, 2024 • Ontario
Contract Type FiledApril 24th, 2024 Jurisdiction
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY [1], 2024 BETWEEN CENOVUS ENERGY INC. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT (amending and restating the Amended and Restated Shareholder Rights Plan Agreement...Shareholder Rights Plan Agreement • March 27th, 2024 • Cenovus Energy Inc. • Crude petroleum & natural gas • Alberta
Contract Type FiledMarch 27th, 2024 Company Industry JurisdictionMEMORANDUM OF AGREEMENT dated as of [May 1], 2024 between Cenovus Energy Inc. (the “Corporation”), a corporation amalgamated under the Canada Business Corporations Act, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada (the “Rights Agent”) which was appointed successor to CIBC Mellon Trust Company, a trust company incorporated under the laws of Canada (“the “Initial Rights Agent”) on November 1, 2012, which amends and restates the Second 2021 Amended and Restated Agreement (as defined below);
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MARCH 22, 2024 BETWEEN DIRTT ENVIRONMENTAL SOLUTIONS LTD. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • March 25th, 2024 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
Contract Type FiledMarch 25th, 2024 Company Industry JurisdictionTHIS SHAREHOLDER RIGHTS PLAN AGREEMENT is made as of March 22, 2024 between DIRTT Environmental Solutions Ltd. (the “Corporation”), a corporation amalgamated under the laws of the Province of Alberta, and Computershare Trust Company of Canada, a trust company continued under the laws of Canada and registered to carry on business in all provinces of Canada (the “Rights Agent”).
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • November 15th, 2023 • Skeena Resources LTD • Gold and silver ores • British Columbia
Contract Type FiledNovember 15th, 2023 Company Industry JurisdictionSKEENA RESOURCES LIMITED., a corporation existing under the laws of the Province of British Columbia (hereinafter referred to as the "Corporation")
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • November 15th, 2023 • Skeena Resources LTD • Gold and silver ores • British Columbia
Contract Type FiledNovember 15th, 2023 Company Industry JurisdictionSKEENA RESOURCES LIMITED., a corporation existing under the laws of the Province of British Columbia (hereinafter referred to as the "Corporation")
SHAREHOLDER RIGHTS PLAN AGREEMENT MADE AS OF SEPTEMER 8, 2023 BETWEEN VIZSLA SILVER CORP. AND COMPUTERSHARE INVESTOR SERVICES INC.Shareholder Rights Plan Agreement • November 2nd, 2023 • Vizsla Silver Corp. • Gold and silver ores • Ontario
Contract Type FiledNovember 2nd, 2023 Company Industry JurisdictionVIZSLA SILVER CORP., a company incorporated under the laws of British Columbia (hereinafter referred to as the "Corporation")
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • August 18th, 2023 • Western Uranium & Vanadium Corp. • Miscellaneous metal ores • Ontario
Contract Type FiledAugust 18th, 2023 Company Industry JurisdictionThis shareholder rights plan agreement, dated as of May 24, 2023 (the “Effective Date”), is between Western Uranium & Vanadium Corp., a corporation existing under the Business Corporations Act (Ontario) (the “Corporation”) and Capital Transfer Agency ULC, a trust company existing under the laws of British Columbia, as rights agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JUNE 30, 2023 BETWEEN ATS CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENTShareholder Rights Plan Agreement • June 30th, 2023 • ATS Corp /ATS • General industrial machinery & equipment, nec • Ontario
Contract Type FiledJune 30th, 2023 Company Industry JurisdictionSHAREHOLDER RIGHTS PLAN AGREEMENT dated as of June 30, 2023 between ATS Corporation (the “Corporation”) a company incorporated under the laws of Ontario and Computershare Investor Services Inc. a company governed under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JUNE 30, 2023 BETWEEN ATS CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENTShareholder Rights Plan Agreement • June 30th, 2023 • ATS Corp /ATS • General industrial machinery & equipment, nec • Ontario
Contract Type FiledJune 30th, 2023 Company Industry JurisdictionSHAREHOLDER RIGHTS PLAN AGREEMENT dated as of June 30, 2023 between ATS Corporation (the “Corporation”) a company incorporated under the laws of Ontario and Computershare Investor Services Inc. a company governed under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • June 30th, 2023
Contract Type FiledJune 30th, 2023MEMORANDUM OF AGREEMENT dated as of March 17, 2023 between Haivision Systems Inc. (the “Corporation”), a corporation existing under the laws of Canada, and Computershare Investor Services Inc., a company governed under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 30th, 2023 • Western Uranium & Vanadium Corp. • Miscellaneous metal ores • Ontario
Contract Type FiledMay 30th, 2023 Company Industry JurisdictionThis shareholder rights plan agreement, dated as of May 24, 2023 (the “Effective Date”), is between Western Uranium & Vanadium Corp., a corporation existing under the Business Corporations Act (Ontario) (the “Corporation”) and Capital Transfer Agency ULC, a trust company existing under the laws of British Columbia, as rights agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 26th, 2023 • Ontario
Contract Type FiledMay 26th, 2023 JurisdictionThis shareholder rights plan agreement, dated as of May 24, 2023 (the “Effective Date”), is between Western Uranium & Vanadium Corp., a corporation existing under the Business Corporations Act (Ontario) (the "Corporation") and Capital Transfer Agency ULC, a trust company existing under the laws of British Columbia, as rights agent (the "Rights Agent", which term shall include any successor Rights Agent hereunder).
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF NOVEMBER 9, 1995 AND AMENDED AND RESTATED AS OF MAY 1, 1996, FEBRUARY 24, 1999, MAY 3, 2002, MAY 5, 2005, MAY 7, 2008, MAY 11, 2011, MAY 7, 2014, MAY 11, 2017, MAY 5, 2020 AND MAY 3, 2023 BETWEEN ENBRIDGE...Shareholder Rights Plan Agreement • May 4th, 2023 • Enbridge Inc • Pipe lines (no natural gas) • Alberta
Contract Type FiledMay 4th, 2023 Company Industry JurisdictionMEMORANDUM OF AGREEMENT dated as of November 9, 1995 and amended and restated as of May 1, 1996, February 24, 1999, May 3, 2002, May 5, 2005, May 7, 2008, May 11, 2011, May 7, 2014, May 11, 2017, May 5, 2020 and May 3, 2023 between Enbridge Inc. (formerly, IPL Energy Inc.) (the “Corporation”), a corporation incorporated under the Canada Business Corporations Act and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the “Rights Agent”) which replaced AST Trust Company (Canada) (the successor to CST Trust Company) as of January 4, 2019, as rights agent;
SECOND AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OFShareholder Rights Plan Agreement • May 3rd, 2023
Contract Type FiledMay 3rd, 2023
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF NOVEMBER 9, 1995Shareholder Rights Plan Agreement • April 24th, 2023 • Alberta
Contract Type FiledApril 24th, 2023 Jurisdiction2008, May 11, 2011, May 7, 2014, May 11, 2017, May 5, 2020 and May 3, 2023 between Enbridge Inc. (formerly, IPL Energy Inc.) (the “Corporation”), a corporation incorporated under the Canada Business Corporations Act and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the “Rights Agent”) which replaced AST Trust Company (Canada) (the successor to CST Trust Company) as of January 4, 2019, as rights agent;
EXCHANGE INCOME CORPORATIONShareholder Rights Plan Agreement • April 21st, 2023 • Manitoba
Contract Type FiledApril 21st, 2023 Jurisdiction
SHAREHOLDER RIGHTS PLAN AGREEMENT1Shareholder Rights Plan Agreement • April 3rd, 2023 • British Columbia
Contract Type FiledApril 3rd, 2023 JurisdictionWHEREAS the board of directors of the Corporation (the “Board”) has determined that it is advisable and in the best interests of the Corporation to adopt and maintain a shareholder rights plan in order to ensure, to the extent possible: (1) the fair treatment of shareholders of the Corporation in connection with any Offer to Acquire Voting Shares, including in connection with any “creeping” acquisition of Voting Shares or any other Offer to Acquire Voting Shares that is exempt from the take-over bid regime under NI 62-104; and (2) that the Board has the opportunity to identify, solicit, develop and negotiate value-enhancing alternatives, as appropriate, to any unsolicited Offer to Acquire Voting Shares;
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • December 26th, 2022 • Alberta
Contract Type FiledDecember 26th, 2022 Jurisdictionbetween Touchstone Exploration Inc. (the "Corporation"), a corporation incorporated under the laws of the Province of Alberta, and Odyssey Trust Company, a trust company incorporated under the laws of the Province of Alberta (the "Rights Agent" which term shall include any successor Rights Agent hereunder), as amended and restated effective June 9, 2021.
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • September 1st, 2022 • Alberta
Contract Type FiledSeptember 1st, 2022 Jurisdictionbetween Touchstone Exploration Inc. (the "Corporation"), a corporation incorporated under the laws of the Province of Alberta, and Odyssey Trust Company, a trust company incorporated under the laws of the Province of Alberta (the "Rights Agent" which term shall include any successor Rights Agent hereunder), as amended and restated effective June 9, 2021.
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • August 17th, 2022
Contract Type FiledAugust 17th, 2022WHEREAS the Board of Directors (as hereinafter defined) of the Corporation has determined that it iswas advisable and in the best interests of the Corporation to adopt a shareholder rights plan (the “Rights Plan”) to (a) ensure, to the extent possible, that all holders of the Common Shares (as hereinafter defined) of the Corporation and the Board of Directors have adequate time to consider and evaluate any unsolicited Take-over Bid (as hereinafter defined) for the Common Shares, (b) provide the Board of Directors with adequate time to identify, solicit, develop and negotiate value-enhancing alternatives, as considered appropriate, to any unsolicited Take-over Bid, (с) encourage the fair treatment of the Corporation’s shareholders in connection with any unsolicited Take-over Bid and (d) generally assist the Board of Directors in enhancing shareholder value;
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEENShareholder Rights Plan Agreement • June 3rd, 2022 • Algonquin Power & Utilities Corp. • Electric services • Ontario
Contract Type FiledJune 3rd, 2022 Company Industry JurisdictionTHIS AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT dated June 2, 2022 (amending and restating the Amended and Restated Shareholder Rights Plan Agreement dated June 6, 2019)
FIFTH AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF May 26, 2022 BETWEEN ALAMOS GOLD INC. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • May 31st, 2022 • Alamos Gold Inc • Gold and silver ores • Ontario
Contract Type FiledMay 31st, 2022 Company Industry JurisdictionFIFTH AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT (the “Rights Plan”) dated as of May 26, 2022 between ALAMOS GOLD INC. (the “Corporation”), a corporation amalgamated under the laws of the Province of Ontario, and COMPUTERSHARE TRUST COMPANY OF CANADA, a corporation incorporated under the laws of Canada (the “Rights Agent”), amending and restating the Fourth Amended and Restated Shareholder Rights Plan Agreement dated as of May 2, 2019 between the Corporation and the Rights Agent (the “Fourth Amended and Restated Rights Plan Agreement”).
FIFTH AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OFShareholder Rights Plan Agreement • May 27th, 2022 • Ontario
Contract Type FiledMay 27th, 2022 Jurisdiction
Amended and Restated Shareholder Rights Plan Agreement Dated as of June 22, 2022 (amending and restating a shareholder rights plan agreement dated as of May 13, 2016) Between MAG Silver Corp. and Computershare Investor Services Inc. as Rights AgentShareholder Rights Plan Agreement • May 26th, 2022 • Mag Silver Corp • Gold and silver ores • British Columbia
Contract Type FiledMay 26th, 2022 Company Industry JurisdictionNotice to Reader At the annual and special meeting of the shareholders of MAG Silver Corp. (the “Corporation”) to be held on June 22, 2022 and any adjournment or postponement thereof (the “Meeting”), the shareholders of the Corporation will be asked to approve, with or without variation, a resolution consenting to, ratifying, confirming and approving the continuation, amendment and restatement of the Corporation's existing shareholder rights plan agreement substantially in the form and on the terms of this Amended and Restated Shareholder Rights Plan Agreement. Further information relating to this Amended and Restated Shareholder Rights Plan Agreement, as well as the full text of the resolution shareholders are being asked to approve, is contained in the Company’s Notice of Annual and Special Meeting and Management Information Circular dated May 12, 2022 prepared in connection with the Meeting available under the Company’s issuer profile on SEDAR at www.sedar.com. Attached as Appendix
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF OCTOBER 13, 1992 AND AS AMENDED AND RESTATED AS OF APRIL 28, 2022 BETWEEN TRANSALTA CORPORATION AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • May 2nd, 2022 • Transalta Corp • Electric services • Alberta
Contract Type FiledMay 2nd, 2022 Company Industry JurisdictionMEMORANDUM OF AGREEMENT, dated as of October 13, 1992, as amended and restated as of April 28, 2022, between TransAlta Corporation (“TransAlta”), a corporation incorporated under the Canada Business Corporations Act, and Computershare Trust Company of Canada, a corporation incorporated under the laws of Canada (the “Rights Agent”) which was appointed successor to AST Trust Company (Canada), a trust company incorporated under the laws of Canada;
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 29, 2022 BETWEEN TC ENERGY CORPORATION AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • May 2nd, 2022 • Tc Energy Corp • Natural gas transmission • Alberta
Contract Type FiledMay 2nd, 2022 Company Industry Jurisdiction