AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JUNE 9, 2016 AS AMENDED AND EXTENDED JUNE 9, 2022 BETWEEN TASEKO MINES LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC.Shareholder Rights Plan Agreement • April 5th, 2023 • Taseko Mines LTD • Gold and silver ores • British Columbia
Contract Type FiledApril 5th, 2023 Company Industry JurisdictionMEMORANDUM OF AGREEMENT, dated June 9, 2016 as amended and extended as of June 9, 2022 between Taseko Mines Limited (the "Company"), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the "Rights Agent");
THIRD AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 10, 2022 BETWEEN TRICON RESIDENTIAL INC. AND TSX TRUST COMPANY AS RIGHTS AGENTShareholder Rights Plan Agreement • June 22nd, 2022 • Tricon Residential Inc. • Real estate operators (no developers) & lessors • Ontario
Contract Type FiledJune 22nd, 2022 Company Industry JurisdictionTHIRD AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of May 10, 2022 (amending and restating the Second Amended and Restated Shareholder Rights Plan Agreement dated as of May 6, 2019) between TRICON RESIDENTIAL INC. (the “Company”), a company incorporated under the laws of the Province of Ontario, and TSX TRUST COMPANY, a company existing under the laws of Canada (the “Rights Agent”)
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 10, 2016 AS AMENDED AND EXTENDED JUNE 23, 2022 BETWEEN NORTHERN DYNASTY MINERALS LTD. AND COMPUTERSHARE INVESTOR SERVICES INC.Shareholder Rights Plan Agreement • May 20th, 2022 • Northern Dynasty Minerals LTD • Gold and silver ores • British Columbia
Contract Type FiledMay 20th, 2022 Company Industry JurisdictionMEMORANDUM OF AGREEMENT, originally dated as of May 10, 2016, amended and extended as of June 23, 2022, between Northern Dynasty Minerals Ltd. (the "Company"), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the "Rights Agent");
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 10, 2016 AS AMENDED AND EXTENDED APRIL 30, 2019 JUNE 23, 2022 BETWEEN NORTHERN DYNASTY MINERALS LTD. AND COMPUTERSHARE INVESTOR SERVICES INC.Shareholder Rights Plan Agreement • May 20th, 2022 • Northern Dynasty Minerals LTD • Gold and silver ores • British Columbia
Contract Type FiledMay 20th, 2022 Company Industry JurisdictionMEMORANDUM OF AGREEMENT, originally dated as of May 10, 2016, amended and extended as of April 30, 2019,June 23, 2022, between Northern Dynasty Minerals Ltd. (the "Company"), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the "Rights Agent");
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 16th, 2022 • British Columbia
Contract Type FiledMay 16th, 2022 JurisdictionMEMORANDUM OF AGREEMENT, originally dated as of May 10, 2016, amended and extended as of June 23, 2022, between Northern Dynasty Minerals Ltd. (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 12th, 2022 • British Columbia
Contract Type FiledMay 12th, 2022 JurisdictionMEMORANDUM OF AGREEMENT, dated June 9, 2016 as amended and extended as of June 13, 20199, 2022 between Taseko Mines Limited (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JANUARY 22, 2016 AMENDED AND EXTENDED AS OF MAY 15, 2019 BETWEEN PROMIS NEUROSCIENCES INC. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • January 28th, 2022 • ProMIS Neurosciences Inc. • Pharmaceutical preparations • Ontario
Contract Type FiledJanuary 28th, 2022 Company Industry Jurisdiction
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • November 17th, 2021 • British Columbia
Contract Type FiledNovember 17th, 2021 JurisdictionSHAREHOLDER RIGHTS PLAN AGREEMENT dated as of November 10, 2021 between GREEN RIVER GOLD CORP., a corporation incorporated under the laws of Canada (the "Company") and Computershare Investor Services Inc., a company incorporated under the laws of Canada (the "Rights Agent").
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 19th, 2021 • British Columbia
Contract Type FiledMay 19th, 2021 JurisdictionSHAREHOLDER RIGHTS PLAN AGREEMENT dated as of April 26, 2021 between MAJOR PRECIOUS METALS CORP., a corporation incorporated under the laws of the Province of British Columbia (the "Company") and NATIONAL SECURITIES ADMINISTRATORS LTD., a company continued under the laws of British Columbia (the "Rights Agent").
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • February 5th, 2021 • British Columbia
Contract Type FiledFebruary 5th, 2021 JurisdictionSHAREHOLDER RIGHTS PLAN AGREEMENT dated as February 4, 2021 between BARU GOLD CORP., a corporation incorporated under the laws of the Province of British Columbia (the "Company") and COMPUTERSHARE TRUST COMPANY OF CANADA, a company incorporated under the laws of Canada (the "Rights Agent").
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JUNE 9, 2016 AS AMENDED AND EXTENDED JUNE 13, 2019 BETWEEN TASEKO MINES LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC.Shareholder Rights Plan Agreement • June 18th, 2019 • Taseko Mines LTD • Gold and silver ores • British Columbia
Contract Type FiledJune 18th, 2019 Company Industry JurisdictionMEMORANDUM OF AGREEMENT, dated June 9, 2016 as amended and extended as of June 13, 2019 between Taseko Mines Limited (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 10, 2016 AS AMENDED AND EXTENDED APRIL 30, 2019 BETWEEN NORTHERN DYNASTY MINERALS LTD. AND COMPUTERSHARE INVESTOR SERVICES INC.Shareholder Rights Plan Agreement • June 17th, 2019 • Northern Dynasty Minerals LTD • Gold and silver ores • British Columbia
Contract Type FiledJune 17th, 2019 Company Industry JurisdictionMEMORANDUM OF AGREEMENT, originally dated as of May 10, 2016, amended and extended as of April 30, 2019, between Northern Dynasty Minerals Ltd. (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 17, 2016, AND AMENDED AND RESTATED AS OF APRIL 29, 2019 BETWEEN ASANKO GOLD INC. AND COMPUTERSHARE INVESTOR SERVICES INC.Shareholder Rights Plan Agreement • June 10th, 2019 • Asanko Gold Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
Contract Type FiledJune 10th, 2019 Company Industry JurisdictionMEMORANDUM OF AGREEMENT, originally dated May 17, 2016, and amended and restated as of April 29, 2019 between Asanko Gold Inc. (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 8th, 2019 • British Columbia
Contract Type FiledMay 8th, 2019 JurisdictionMEMORANDUM OF AGREEMENT, dated May 2, 2013June 9, 2016 as amended and restatedextended as of June 9, 201613, 2019 between Taseko Mines Limited (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 8th, 2019 • British Columbia
Contract Type FiledMay 8th, 2019 JurisdictionMEMORANDUM OF AGREEMENT, dated June 9, 2016 as amended and extended as of June 13, 2019 between Taseko Mines Limited (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 6th, 2019 • British Columbia
Contract Type FiledMay 6th, 2019 JurisdictionMEMORANDUM OF AGREEMENT, originally dated as of May 10, 2016, amended and extended as of April 30, 2019, between Northern Dynasty Minerals Ltd. (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 6th, 2019 • British Columbia
Contract Type FiledMay 6th, 2019 JurisdictionMEMORANDUM OF AGREEMENT, originally dated as of May 10, 20162016, amended and extended as of April 30, 2019, between Northern Dynasty Minerals Ltd. (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 28, 2019 (AMENDING AND RESTATING THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 22, 2007, AS AMENDED APRIL 5, 2007) BETWEEN RITCHIE BROS. AUCTIONEERS INCORPORATED...Shareholder Rights Plan Agreement • February 28th, 2019 • Ritchie Bros Auctioneers Inc • Services-business services, nec • British Columbia
Contract Type FiledFebruary 28th, 2019 Company Industry JurisdictionAMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT, dated as of February 28, 2019, between Ritchie Bros. Auctioneers Incorporated, a corporation incorporated under the Canada Business Corporations Act (the ‘Company’) and Computershare Investor Services Inc., a trust company existing under the laws of Canada (the ‘Rights Agent’), which amends and restates the Shareholder Rights Plan Agreement dated as of February 22, 2007 (as amended by amending agreement between the Company and Rights Agent dated April 5, 2007) (the ‘Original Agreement’).
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • October 11th, 2017 • British Columbia
Contract Type FiledOctober 11th, 2017 JurisdictionSHAREHOLDER RIGHTS PLAN AGREEMENT dated as of September 21, 2017 between BERKWOOD RESOURCES LTD., a corporation incorporated under the laws of the Province of British Columbia (the "Company") and COMPUTERSHARE INVESTOR SERVICES INC., incorporated under the laws of Canada (the "Rights Agent").
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JANUARY 8, 2008 BETWEEN MACDONALD, DETTWILER AND ASSOCIATES LTD. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT Farris, Vaughan, Wills & Murphy LLP 700 West Georgia Street, 25th Floor Vancouver,...Shareholder Rights Plan Agreement • April 27th, 2017 • Macdonald Dettwiler & Associates LTD • British Columbia
Contract Type FiledApril 27th, 2017 Company JurisdictionSHAREHOLDER RIGHTS PLAN AGREEMENT dated as of January 8, 2008 between MacDonald, Dettwiler and Associates Ltd., a corporation incorporated under the Canada Business Corporations Act (the “Company”) and Computershare Investor Services Inc., a company existing under the laws of Canada (the “Rights Agent”).
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • June 6th, 2016 • British Columbia
Contract Type FiledJune 6th, 2016 Jurisdiction, 2016 between Taseko Mines Limited (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF May 24, 2016 (date of reference) BETWEEN ASANKO GOLD INC. AND COMPUTERSHARE INVESTOR SERVICES INC.Shareholder Rights Plan Agreement • May 26th, 2016 • Asanko Gold Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
Contract Type FiledMay 26th, 2016 Company Industry JurisdictionMEMORANDUM OF AGREEMENT, dated as of May 24, 2016 between Asanko Gold Inc. (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF February 22, 2007 BETWEEN RITCHIE BROS. AUCTIONEERS INCORPORATED AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT McCarthy Tétrault LLP Suite 1300, 777 Dunsmuir Street Vancouver, British Columbia...Shareholder Rights Plan Agreement • February 25th, 2016 • Ritchie Bros Auctioneers Inc • Services-business services, nec • British Columbia
Contract Type FiledFebruary 25th, 2016 Company Industry JurisdictionSHAREHOLDER RIGHTS PLAN AGREEMENT dated as of February 22, 2007 between Ritchie Bros. Auctioneers Incorporated, a corporation incorporated under the Canada Business Corporations Act (the ‘Company’) and Computershare Investor Services Inc., a trust company existing under the laws of Canada (the ‘Rights Agent’).
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • January 25th, 2016 • Ontario
Contract Type FiledJanuary 25th, 2016 JurisdictionATTACHMENT 1 – FORM OF RIGHTS CERTIFICATE ATTACHMENT 2 – FORM OF ASSIGNMENT ATTACHMENT 3 – FORM OF ELECTION TO EXERCISE ATTACHMENT 4 - CERTIFICATE
SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN CORAL GOLD RESOURCES LTD. (the “Company”) AND COMPUTERSHARE TRUST COMPANY OF CANADA (the “Rights Agent”) DATED FOR REFERENCE AND EFFECTIVE JULY 20, 2015Shareholder Rights Plan Agreement • August 12th, 2015 • Coral Gold Resources, Ltd. • Gold and silver ores • British Columbia
Contract Type FiledAugust 12th, 2015 Company Industry JurisdictionCORAL GOLD RESOURCES LTD., a company incorporated under the laws of British Columbia, and having an office at Suite 900, 570 Granville Street, Vancouver, B.C., V6C 3P1
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF May 17, 2013 BETWEEN NORTHERN DYNASTY MINERALS LTD. AND COMPUTERSHARE INVESTOR SERVICES INC.Shareholder Rights Plan Agreement • May 22nd, 2015 • Northern Dynasty Minerals LTD • Gold and silver ores • British Columbia
Contract Type FiledMay 22nd, 2015 Company Industry JurisdictionMEMORANDUM OF AGREEMENT, dated as of May 17, 2013 between Northern Dynasty Minerals Ltd. (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JANUARY 9, 2014 BETWEEN STELLAR BIOTECHNOLOGIES, INC. AND COMPUTERSHARE INVESTOR SERVICES INC.Shareholder Rights Plan Agreement • November 14th, 2014 • Stellar Biotechnologies, Inc. • Pharmaceutical preparations • British Columbia
Contract Type FiledNovember 14th, 2014 Company Industry JurisdictionMEMORANDUM OF AGREEMENT, dated as of January 9, 2014 between Stellar Biotechnologies, Inc. (the “Company”), a company continued under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT CLIFTON STAR RESOURCES INC. - and - COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent Dated as of December 3, 2013Shareholder Rights Plan Agreement • October 31st, 2014 • Clifton Star Resources Inc. • Metal mining • Quebec
Contract Type FiledOctober 31st, 2014 Company Industry JurisdictionTHIS AMENDED AND RESTATED SHAREHOLDER RIGHTS AGREEMENT dated as of December 3, 2013 (amending and restating the Shareholder Rights Plan Agreement dated as of November 10, 2010) between Clifton Star Resources Inc., a company governed by the federal laws of Canada (the "Company"), and Computershare Investor Services Inc., a trust company existing under the laws of Canada, as rights agent (the "Rights Agent", which includes any successor Rights Agent hereunder).
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • October 29th, 2014 • British Columbia
Contract Type FiledOctober 29th, 2014 JurisdictionSHAREHOLDER RIGHTS PLAN AGREEMENT dated as of October 30, 2014 between LOMIKO METALS INC., a corporation incorporated under the laws of the Province of British Columbia (the "Company") and COMPUTERSHARE TRUST COMPANY OF CANADA, a trust company incorporated under the laws of Canada (the "Rights Agent").
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF May 2, 2013 BETWEEN TASEKO MINES LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC.Shareholder Rights Plan Agreement • May 30th, 2014 • Taseko Mines LTD • Gold and silver ores • British Columbia
Contract Type FiledMay 30th, 2014 Company Industry JurisdictionMEMORANDUM OF AGREEMENT, dated as of May 2, 2013 between Taseko Mines Limited (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 30th, 2014 • Northern Dynasty Minerals LTD • Gold and silver ores • British Columbia
Contract Type FiledMay 30th, 2014 Company Industry JurisdictionMEMORANDUM OF AGREEMENT, dated as of May 17, 2013 between Northern Dynasty Minerals Ltd. (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 21st, 2014 • British Columbia
Contract Type FiledMay 21st, 2014 JurisdictionSHAREHOLDER RIGHTS PLAN AGREEMENT dated as of May 8, 2014 between VICTORY RESOURCES CORPORATION, a corporation incorporated under the laws of the Province of British Columbia (the "Company") and COMPUTERSHARE INVESTOR SERVICES INC., a company incorporated under the laws of Canada (the "Rights Agent").
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT CLIFTON STAR RESOURCES INC. – and – COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent Dated as of December 3, 2013Shareholder Rights Plan Agreement • December 27th, 2013 • Clifton Star Resources Inc. • Metal mining • Quebec
Contract Type FiledDecember 27th, 2013 Company Industry Jurisdiction
SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEENShareholder Rights Plan Agreement • August 28th, 2013 • Ontario
Contract Type FiledAugust 28th, 2013 Jurisdiction
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 14th, 2013 • Avino Silver & Gold Mines LTD • Metal mining • British Columbia
Contract Type FiledMay 14th, 2013 Company Industry JurisdictionPage ARTICLE 1. - INTERPRETATION 2 1.1 Definitions 2 1.2 Currency 13 1.3 Headings and References 13 1.4 Calculation of Number and Percentage of Beneficial Ownership of Outstanding Voting Shares 13 1.5 Acting Jointly or in Concert 13 ARTICLE 2. - THE RIGHTS 13 2.1 Legend on Common Share Certificates 13 2.2 Initial Exercise Price; Exercise of Rights; Detachment of Rights 14 2.3 Adjustments to Exercise Price; Number of Rights 17 2.4 Date on Which Exercise is Effective 21 2.5 Execution, Authentication, Delivery and Dating of Rights Certificates 21 2.6 Registration, Transfer and Exchange 21 2.7 Mutilated, Destroyed, Lost and Stolen Rights Certificates 22 2.8 Persons Deemed Owners of Rights 23 2.9 Delivery and Cancellation of Certificates 23 2.10 Agreement of Rights Holders 23 2.11 Rights Certificate Holder Not Deemed a Shareholder 24 ARTICLE 3. - ADJUSTMENTS TO THE RIGHTS 24 3.1 Flip-in Event 24 3.2 Exchange Option 25 3.3 Fiduciary Duties of the Board of Directors 26 ARTICLE 4. - THE RIGHTS