VOTING AGREEMENTVoting Agreement • March 23rd, 2018 • Hecla Mining Co/De/ • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
NOW THEREFORE this Agreement witnesses that, in consideration of the premises and the covenants and agreements herein contained, the parties hereto agree as follows:
SUPPORT AGREEMENTSupport Agreement • March 23rd, 2018 • Hecla Mining Co/De/ • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
NOW THEREFORE this Agreement witnesses that, in consideration of the premises and the covenants and agreements herein contained, the parties hereto agree as follows:
Letterhead of Sentry Investments Inc.]Arrangement Agreement • March 23rd, 2018 • Hecla Mining Co/De/ • Mining & quarrying of nonmetallic minerals (no fuels)
We refer to the arrangement agreement (the “Arrangement Agreement”) proposed to be entered into between Klondex Mines Ltd. (“Klondex”), Hecla Mining Company (“Hecla”) and 1156291 B.C. Unlimited Liability Company (“Acquireco”) providing for the acquisition by Acquireco of all of the issued and outstanding common shares of Klondex (the “Arrangement”).
Letterhead of CI Investments]Arrangement Agreement • March 23rd, 2018 • Hecla Mining Co/De/ • Mining & quarrying of nonmetallic minerals (no fuels)
We refer to the arrangement agreement (the “Arrangement Agreement”) proposed to be entered into between Klondex Mines Ltd. (“Klondex”), Hecla Mining Company (“Hecla”) and 1156291 B.C. Unlimited Liability Company (“Acquireco”) providing for the acquisition by Acquireco of all of the issued and outstanding common shares of Klondex (the “Arrangement”).
JOINT FILING AGREEMENTJoint Filing Agreement • March 23rd, 2018 • Hecla Mining Co/De/ • Mining & quarrying of nonmetallic minerals (no fuels)
The name, business address, title and present principal occupation or employment of each of the directors and executive officers of Hecla Mining Company are set forth below. The current business address of each of these individuals is 6500 North Mineral Drive, Suite 200, Couer d’Alene, Idaho 83815-9408, and the current business phone number of each of these individuals is (208) 769-4100. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to Hecla Mining Company. All of the persons listed below are U.S. citizens except for Messrs. Brown, Hall and McDonald who are Canadian citizens.
