FORTUNA SILVER MINES INC. AND ROXGOLD INC. ARRANGEMENT AGREEMENT DATED APRIL 26, 2021Arrangement Agreement • May 7th, 2021 • Fortuna Silver Mines Inc • Gold and silver ores • British Columbia
NOW THEREFORE in consideration of the covenants and agreements herein contained and other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged), the Parties covenant and agree as follows:
April 26, 2021 Fortuna Silver Mines Inc. Suite 650 – 200 Burrard Street Vancouver, BC V6C 3L6 Dear Sirs/Mesdames: Voting Support Agreement The undersigned (the “Shareholder” or “we”) beneficially owns 49,508,707 common shares of Roxgold Inc. (the...Voting Support Agreement • May 7th, 2021 • Fortuna Silver Mines Inc • Gold and silver ores • British Columbia
This letter agreement sets out the terms and conditions on which the Shareholder agrees to vote or cause to be voted in favour of the special resolution approving the Arrangement (the “Arrangement Resolution”) all of the Common Shares which may be held by the Shareholder on the date on which the Shareholder delivers its proxy or proxies or voting instructions in accordance with paragraph 2(b) (collectively, the "Subject Shares").
VOTING AND SUPPORT AGREEMENTVoting and Support Agreement • May 7th, 2021 • Fortuna Silver Mines Inc • Gold and silver ores • British Columbia
WHEREAS the Shareholder is the registered and/or beneficial owner of that number of issued and outstanding common shares (the “Common Shares”) in the capital of Roxgold Inc. (the “Company”), set forth on Schedule “A” attached to this Agreement;
