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:
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
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”)
