FORM OF VOTING AND SUPPORT AGREEMENTVoting and Support Agreement • April 26th, 2021 • Contact Gold Corp. • Gold and silver ores • British Columbia
Contract Type FiledApril 26th, 2021 Company Industry JurisdictionContact Gold Corp. ("Contact Nevada" and following the Continuation (as defined below) referred to as "Contact BC") and 1299311 B.C. Ltd. ("BC Amalco") have entered into an arrangement agreement on the date hereof (the "Arrangement Agreement") in connection with the completion of an internal reorganization, pursuant to which Contact Nevada intends (a) to complete a plan of conversion under Section 92A.105 of the Nevada Revised Statutes to continue into the Province of British Columbia pursuant to Section 302 of the Business Corporations Act (British Columbia) (the "Continuation"), and (b) to complete a plan of arrangement with its securityholders and BC Amalco under section 288 of the Business Corporations Act (British Columbia) which will include, among other things, the vertical amalgamation with BC Amalco (the "Arrangement", and together with the Continuation the "Proposed Transaction").
ARRANGEMENT AGREEMENT BETWEEN: CONTACT GOLD CORP. AND 1299311 B.C. LTD. DATED AS OF APRIL 20, 2021Arrangement Agreement • April 26th, 2021 • Contact Gold Corp. • Gold and silver ores • British Columbia
Contract Type FiledApril 26th, 2021 Company Industry Jurisdiction