DATED AS OF August 2, 2024 BETWEEN DIRTT ENVIRONMENTAL SOLUTIONS LTD. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT (AMENDING AND RESTATING THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MARCH 22, 2024)Shareholder Rights Plan Agreement • August 2nd, 2024 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
THIS AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT is made as of August 2, 2024 between DIRTT Environmental Solutions Ltd. (the "Corporation"), a corporation amalgamated under the laws of the Province of Alberta, and Computershare Trust Company of Canada, a trust company continued under the laws of Canada and registered to carry on business in all provinces of Canada (the "Rights Agent") and amends and restates the Original Agreement (as defined below).
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
THIRD 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”)
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JUNE, 2007Shareholder Rights Plan Agreement • June 29th, 2007 • Olympus Pacific Minerals Inc • Metal mining • Ontario
Dated as of May 18, 2021 (amending and restating the Amended and Restated Shareholder Rights Plan Agreement dated as of May 16, 2018)Shareholder Rights Plan Agreement • October 27th, 2022 • Ontario
This agreement, dated as of May 18, 2021 is between Home Capital Group Inc., a corporation incorporated under the laws of Ontario (the “Corporation”), and Computershare Investor Services Inc., a corporation existing under the laws of Canada, as rights agent (the “Rights Agent”, which includes any successor Rights Agent).
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 12, 2011 BETWEEN CANADIAN PACIFIC RAILWAY LIMITED AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • May 13th, 2011 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • Alberta
MEMORANDUM OF AGREEMENT dated as of May 12, 2011 between Canadian Pacific Railway Limited (the “Corporation”), a corporation incorporated under the Canada Business Corporations Act and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the “Rights Agent”) which agreement amends and restates in its entirety the shareholder rights plan agreement dated as of July 30, 2001 which was previously amended and restated as of February 19, 2002, May 5, 2005 and May 9, 2008, respectively, between the Corporation and the Rights Agent (the “Original Agreement”);
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • April 27th, 2020 • Ontario
THIS AGREEMENT dated April 27, 2020, between Chorus Aviation Inc. (the “Corporation”), a corporation incorporated under the laws of Canada, and AST Trust Company (Canada), a trust company governed under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GILDAN ACTIVEWEAR INC. - and - COMPUTERSHARE INVESTOR SERVICES INC., as Rights Agent DATED AS OF FEBRUARY 21, 2023 SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • February 22nd, 2023 • Gildan Activewear Inc. • Apparel & other finishd prods of fabrics & similar matl
the Corporation are treated fairly in connection with any take-over offer or other acquisition of control of the Corporation;
SECOND AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • April 4th, 2024 • Ontario
AGREEMENT, dated as of the [8th] day of [May], 2024 (amending and restating the Shareholder Rights Plan Agreement dated May 1, 2018, as amended and restated on May 4, 2021) between Primo Water Corporation, a corporation existing under the laws of Canada (the “Corporation”) and Computershare Investor Services, Inc., a corporation existing under the laws of Canada (the “Rights Agent”, which term will include any successor Rights Agent under this Agreement);
SHAREHOLDER RIGHTS PLAN AGREEMENT MADE AS OF MARCH 9, 2010 BETWEEN HEMISPHERE ENERGY CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENTShareholder Rights Plan Agreement • July 22nd, 2014 • Hemisphere Energy Corp • British Columbia
HEMISPHERE ENERGY CORPORATION, a corporation incorporated under the Business Corporations Act (British Columbia) (hereinafter referred to as the “Corporation”)
SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of September 6, 2012 Between PACIFIC RIM MINING CORP. and COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent (Ratified by Shareholders on September 6, 2012)Shareholder Rights Plan Agreement • July 26th, 2013 • Pacific Rim Mining Corp • Metal mining • British Columbia
WHEREAS the Board of Directors of the Company, in the exercise of their fiduciary duties to the Company, has determined that it is advisable and in the best interests of the Company to continue to have in place a shareholder rights plan (as amended hereby) (the "Rights Plan") to (a) ensure, to the extent possible, that all holders of the Common Shares (as hereinafter defined) of the Company and the Board of Directors have adequate time to consider and evaluate any unsolicited bid for the Common Shares; (b) provide the Board of Directors with adequate time to identify, develop and negotiate value-enhancing alternatives, if considered appropriate, to any such unsolicited bid; (c) encourage the fair treatment of the Company's securityholders in connection with any Take-over Bid (as hereinafter defined) made for the Common Shares; and (d) generally to assist the Board of Directors in enhancing shareholder value;
SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GREAT PANTHER SILVER LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC. April 17, 2012 As Amended and Restated June 9, 2016Shareholder Rights Plan Agreement • June 14th, 2016 • Great Panther Silver LTD • Metal mining • British Columbia
THIS AGREEMENT dated April 17, 2012, as amended and restated June 9, 2016, between Great Panther Silver Limited (the “Corporation”), a company continued under the laws of British Columbia, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 26, 2009 AND AS AMENDED AND RESTATED AS OF FEBRUARY 15, 2012 BETWEEN KINROSS GOLD CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENTShareholder Rights Plan Agreement • May 13th, 2015 • Kinross Gold Corp • Gold and silver ores • Ontario
MEMORANDUM OF AGREEMENT dated February 26, 2009 and as amended and restated as of February 15, 2012 between Kinross Gold Corporation (the “Corporation”), a corporation incorporated under the laws of Ontario, and Computershare Investor Services Inc., a company governed under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN AURORA CANNABIS INC. AND COMPUTERSHARE TRUST COMPANY OF CANADA Made as of November 30, 2018Shareholder Rights Plan Agreement • December 26th, 2018 • Aurora Cannabis Inc • Medicinal chemicals & botanical products • British Columbia
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • November 27th, 2012 • Tanzanian Royalty Exploration Corp • Gold and silver ores • British Columbia
SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of November 25, 2011, between Tanzanian Royalty Exploration Corporation (the “Corporation”), a corporation existing under the laws of the Province of Alberta, and Computershare Trust Company of Canada, a company existing under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF AUGUST 25TH, 2011 Between DIAMEDICA INC. and CIBC MELLON TRUST COMPANY as Rights AgentShareholder Rights Plan Agreement • January 30th, 2014 • DiaMedica Inc. • Manitoba
WHEREAS the Board of Directors of the Company has determined that it is advisable that the Company adopt a shareholder rights plan to take effect on the Effective Date (as hereinafter defined), subject to approval by the Independent Shareholders (as hereinafter defined) at the annual and meeting of shareholders of the Company scheduled to be held i n 2 0 1 1 , to ensure fair and equal treatment of all the Company’s shareholders in the event of a take-over bid, to protect shareholders from coercive take-over tactics and to allow the Board of Directors and Shareholders of the Company adequate time to assess the bid and consider alternatives to enhance value for Shareholders (the “Rights Plan”);
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF AUGUST 16, 2021 BETWEEN CYBIN INC. AND ODYSSEY TRUST COMPANY AS RIGHTS AGENTShareholder Rights Plan Agreement • August 17th, 2021 • Cybin Inc. • Pharmaceutical preparations • Ontario
the Rights represented by this Rights Certificate, together with all right, title and interest therein, and does hereby irrevocably constitute and appoint , as attorney, to transfer the within Rights on the books of the Corporation, with full power of substitution.
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • March 17th, 2017
BETWEEN: TRANSAT A.T. INC., a corporation existing under the laws of Canada,(hereinafter called the “Corporation”), OF THE FIRST PART, AND: CST TRUST COMPANY, a trust company existing under the laws of Canada, as rights agent, (hereinafter called the “Rights Agent”), OF THE SECOND PART.
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • August 20th, 2020 • British Columbia
This agreement, dated as of August 10, 2020, is between CANDENTE COPPER CORP., a company existing under the laws of British Columbia (the “Company”) and COMPUTERSHARE TRUST COMPANY OF CANADA, a trust company incorporated under the laws of Canada, as rights agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • February 21st, 2023
the Corporation are treated fairly in connection with any take-over offer or other acquisition of control of the Corporation;
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • March 5th, 2018 • Ontario
of January 11, 2018 (amending and restating the Shareholder Rights Plan agreement dated as of November 8, 2010, as amended and restated on October 5, 2016), between Postmedia Network Canada Corp. (the “Corporation”), a corporation existing under the laws of Canada, and Computershare Investor Services Inc., a company existing under the laws of Canada (the “Rights Agent”).
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 9, 2020 AND AS AMENDED AND RESTATED AS OF APRIL 18, 2023 BETWEEN WEST FRASER TIMBER CO. LTD. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENTShareholder Rights Plan Agreement • April 21st, 2023 • West Fraser Timber Co., LTD • Sawmills & planting mills, general • British Columbia
SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of April 18, 2023 between West Fraser Timber Co. Ltd. (“West Fraser” or the “Corporation”) a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a company governed under the laws of Canada (the “Rights Agent”), which was appointed successor to TSX Trust Company (formerly, AST Trust Company (Canada)), a trust company incorporated under the laws of Canada;
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN ALGONQUIN POWER & UTILITIES CORP. and CIBC MELLON TRUST COMPANY as Rights Agent April 23, 2013Shareholder Rights Plan Agreement • May 2nd, 2013 • Algonquin Power & Utilities Corp. • Electric services • Ontario
THIS SHAREHOLDER RIGHTS PLAN AGREEMENT dated April 23, 2013 (amending and restating the Shareholder Rights Plan Agreement dated June 9, 2010)
THIRD AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 11th, 2020 • Ontario
NOW THEREFORE, in consideration of the premises and respective agreements set forth herein, the parties hereby agree as set forth below.
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF NOVEMBER 19, 2007, AS AMENDED AND RESTATED EFFECTIVE MARCH 31, 2008 BETWEEN CROSSHAIR EXPLORATION & MINING CORP. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENTShareholder Rights Plan Agreement • April 16th, 2008 • Crosshair Exploration & Mining Corp • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
WHEREAS the board of directors of Crosshair established a committee of independent directors to consider, and if thought fit, recommend to the board of directors as a whole whether it is in the best interests of Crosshair to adopt a Shareholder Rights Plan to ensure, to the extent possible, that all shareholders of Crosshair are treated fairly in connection with any take-over bid for Crosshair;
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF THE 21st DAY OF JUNE 2018 BETWEEN QUATERRA RESOURCES INC. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENTShareholder Rights Plan Agreement • June 26th, 2018 • Quaterra Resources Inc • Metal mining • British Columbia
NOW THEREFORE, in consideration of the premises and respective covenants and agreements set forth herein, the parties hereby agree as set forth below.
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 12th, 2017 • Alberta
AGREEMENT dated as of December 17, 2010 between Enbridge Income Fund Holdings Inc. (“EIFH”), a corporation incorporated under the laws of Alberta, and CST Trust Company, a trust company incorporated under the laws of Canada and successor to CIBC Mellon Trust Company (the “Rights Agent”), as amended and restated effective May 5, 2014 and May 11, 2017;
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MARCH 13, 2019 BETWEEN TELUS CORPORATION AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • April 5th, 2019 • Telus Corp • Radiotelephone communications • British Columbia
MEMORANDUM OF AGREEMENT dated as of March 13, 2019 between TELUS Corporation (“TELUS” or the “Corporation”) a company incorporated under the laws of British Columbia and Computershare Trust Company of Canada, a company governed under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JANUARY 22, 2001 AS AMENDED AND RESTATED AS OF MAY 17, 2001 BETWEEN CANADIAN SUPERIOR ENERGY INC. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • August 31st, 2006 • Canadian Superior Energy Inc • Crude petroleum & natural gas • Alberta
MEMORANDUM OF AGREEMENT, dated as of January 22, 2001, as amended and restated as of May 17, 2001, between Canadian Superior Energy Inc. (“Canadian Superior”) a corporation incorporated under the Business Corporations Act (Alberta), and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GREAT PANTHER RESOURCES LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC. March 7, 2008Shareholder Rights Plan Agreement • April 3rd, 2008 • Great Panther Resources LTD • Metal mining • British Columbia
THIS AGREEMENT dated March 7, 2008 between Great Panther Resources Limited (the “Corporation”), a company continued under the laws of British Columbia, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 6, 2022 (AMENDING AND RESTATING A SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 10, 2019) BETWEEN THERATECHNOLOGIES INC. and COMPUTERSHARE TRUST COMPANY OF CANADA as Rights...Shareholder Rights Plan Agreement • April 14th, 2022 • Theratechnologies Inc. • Pharmaceutical preparations
SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of May 2, 2013 BETWEEN JAGUAR MINING INC. and COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent NORTON ROSE CANADA LLP Royal Bank Plaza, South Tower, Suite 3800 Toronto, ON M5J 2Z4Shareholder Rights Plan Agreement • May 3rd, 2013 • Jaguar Mining Inc • Metal mining • Ontario
SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of May 2, 2013 between JAGUAR MINING INC., a corporation organized under the laws of Ontario (the "Corporation"), and COMPUTERSHARE INVESTOR SERVICES INC., a corporation incorporated under the laws of Canada, as rights agent (the "Rights Agent", which term shall include any successor Rights Agent hereunder).
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • June 20th, 2005 • TLC Vision Corp • Services-specialty outpatient facilities, nec • Ontario
This agreement, dated as of March 4, 2005, and amended as of June 16, 2005, is between TLC Vision Corporation, a corporation incorporated under the laws of New Brunswick (the “Corporation”), and CIBC Mellon Trust Company, a trust company existing under the laws of Canada, as rights agent (the “Rights Agent”, which includes any successor Rights Agent).
SPIN-OFF SHAREHOLDER RIGHTS PLAN AGREEMENT amended and restated as of March 22, 2018 between PROMETIC LIFE SCIENCES INC. and COMPUTERSHARE TRUST COMPANY OF CANADA as rights agent and to which intervened PROMETIC BIOSCIENCES INC. and PROMETIC...Shareholder Rights Plan Agreement • November 12th, 2019 • Liminal BioSciences Inc.
THIS AGREEMENT, as amended and restated on March 22, 2018, is entered into between Prometic Life Sciences Inc. (the “Corporation”), a corporation existing under the Canada Business Corporations Act, and Computershare Trust Company of Canada, a trust company existing under the laws of Canada, as rights agent (the “Rights Agent”), to which intervene Prometic Biosciences Inc. (“PBI”), a corporation existing under the Canada Business Corporations Act, and Prometic Bioproduction Inc. (“PBP”), a corporation existing under the Canada Business Corporations Act and Prometic Biotherapeutics Inc. (“PBT”), a corporation existing under the General Corporation Law of the State of Delaware (USA);
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 31, 2019Shareholder Rights Plan Agreement • August 25th, 2020 • Ontario
MEMORANDUM OF AGREEMENT dated as of May 31, 2019 between Harborside Inc. (the “Corporation”), a corporation existing under the laws of the Province of Ontario and Odyssey Trust Company, a trust company existing under the laws of Alberta and registered to carry on business in the Provinces of Alberta and British Columbia (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • November 17th, 2021 • British Columbia
SHAREHOLDER 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").
