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West Red Lake Gold Mines Files Shareholder Meeting Materials and NI 43-101

West Red Lake Gold Mines Files Shareholder Meeting Materials and NI 43-101

西紅湖金礦公司提交股東大會材料和 NI 43-101
newsfile ·  2022/10/12 10:45

Toronto, Ontario--(Newsfile Corp. - October 11, 2022) - West Red Lake Gold Mines Inc. (CSE: RLG) ("RLG" or the "Company") announces the filing of its Management Information Circular (the "Circular") in connection with its special meeting of shareholders (the "Special Meeting") to consider and if thought advisable approve the previously announced amalgamation of the Company with DLV Resources Ltd. ("DLV"). A copy of the Circular can be downloaded from the Company's SEDAR profile at and is also available at the Company's website. The details of the proposed amalgamation transaction (the "Amalgamation") were announced in prior news releases on August 16, 2022 and September 15, 2022. The Amalgamation will be by way of a three-cornered amalgamation whereby the Company will amalgamate with a wholly owned subsidiary of DLV and shareholders of the Company will receive 0.1215 common shares of DLV in exchange for each common share of the Company held. The completion of the Amalgamation remains subject to customary closing conditions, including approval of the shareholders of the Company by special resolution. The Amalgamation is expected to be completed in November, 2022.

安大略省多倫多--(新聞檔案公司-2022 年 10 月 11 日)- 西紅湖金礦有限公司 (案例:RLG) (“RLG” 或 “公司”) 宣佈提交與股東特別大會(“特別會議”)相關的管理信息通告(“通告”),以考慮並在認爲可行的情況下批准先前宣佈的公司與DLV Resources Ltd.(“DLV”)的合併。該通告的副本可以從公司的SEDAR個人資料中下載,也可以在公司網站上查閱。擬議合併交易(“合併”)的細節已在2022年8月16日和2022年9月15日的先前新聞稿中公佈。合併將採用三角合併,即公司將與DLV的全資子公司合併,公司股東將獲得0.1215股DLV普通股,以換取公司持有的每股普通股。合併的完成仍取決於慣例成交條件,包括通過特別決議獲得公司股東的批准。合併預計將於2022年11月完成。

The Special Meeting will be held at 11:00 a.m. on Thursday, November 10, 2022 at 25 Adelaide Street East, Suite 1301, Toronto, Ontario, M5C 3A1. The record date for the Special Meeting has been set by the Board of Directors as October 3, 2022.

特別會議將於2022年11月10日星期四上午11點在安大略省多倫多市阿德萊德街東25號1301套房M5C 3A1舉行。董事會已將特別會議的記錄日期定爲2022年10月3日。

The Company is using Notice and Access which allows the Company to deliver the Circular to registered shareholders and beneficial holders by posting it and other related materials online, instead of mailing the documents. Notice and Access is an environmentally friendly and cost-effective way to distribute the circular because it reduces printing, paper and postage.

公司正在使用Notice and Access,允許公司通過在網上發佈通告和其他相關材料,而不是郵寄文件,將通告交付給註冊股東和實益持有人。Notice and Access 是一種環保且具有成本效益的分發通告的方式,因爲它可以減少印刷、紙張和郵費。

Shareholders may access the Circular and other meeting materials under RLG's profile on SEDAR at and at .

股東可以在SEDAR上訪問RLG個人資料下的通告和其他會議材料。

Registered holders or beneficial owners may request that paper copies of the meeting materials be sent to them by postal delivery at no cost to them. Requests may be made up to one year from the date the meeting materials are posted on the website referenced above. In order to receive a paper copy of the meeting materials or if you have any questions concerning notice-and-access, please call toll free at 1-888-970-5388 or 416-203-9181ext:4600 or email investors@westredlakegold.com. Requests for paper materials should be received by November 1, 2022 in order to receive the meeting materials in advance of the Special Meeting.

註冊持有人或受益所有人可以要求通過郵寄方式將會議材料的紙質副本發送給他們,他們無需支付任何費用。自會議材料在上述網站上發佈之日起一年內可以提出申請。要獲得會議材料的紙質副本或對通知和訪問權限有任何疑問,請撥打免費電話 1-888-970-5388 或 416-203-9181ext: 4600 或發送電子郵件至 investors@westredlakegold.com。應在 2022 年 11 月 1 日之前收到紙質材料申請,以便在特別會議之前收到會議材料。

The Company also announces that it has filed on SEDAR a Technical Report (the "Technical Report") prepared in accordance with National Instrument 43-101 for its West Red Lake Gold Project in Northern Ontario.

該公司還宣佈,已向SEDAR提交了根據National Instrument 43-101爲其位於安大略省北部的西紅湖黃金項目編寫的技術報告(“技術報告”)。

The Technical Report titled "Technical Report on The West Red Lake Project, Todd, Hammell Lake, and Fairlie Townships, Red Lake Mining Division, Ontario" is dated October 7, 2022 with an effective date of September 30, 2022. The Technical Report updates property exploration work since the date of the previous technical report and can be found under the Corporation's profile on SEDAR () and on the Corporation's website ().

標題爲 “安大略省紅湖礦業分部託德、哈默爾湖和費爾利鎮西紅湖項目技術報告” 的技術報告日期爲2022年10月7日,生效日期爲2022年9月30日。該技術報告更新了自上一份技術報告發布之日以來的房地產勘探工作,可在SEDAR()和公司網站()的公司簡介下找到。

ON BEHALF OF WEST RED LAKE GOLD MINES LTD.
"John Kontak"

代表西紅湖金礦有限公司
“約翰·康塔克”

John Kontak
President

約翰·康塔克
主席

For further information, please contact:
John Kontak
President

欲瞭解更多信息,請聯繫:
約翰·康塔克
主席

Tel: (416) 203-9181

電話:(416) 203-9181

The Canadian Securities Exchange has neither approved nor disapproved the contents of this news release. Certain statements contained in this news release constitute "forward-looking statements". When used in this document, the words "anticipated", "expect", "estimated", "forecast", "planned", and similar expressions are intended to identify forward-looking statements or information. These statements are based on current expectations of management, however, they are subject to known and unknown risks, uncertainties and other factors that may cause actual results to differ materially from the forward-looking statements in this news release. Readers are cautioned not to place undue reliance on these statements. West Red Lake Gold does not undertake any obligation to revise or update any forward-looking statements as a result of new information, future events or otherwise after the date hereof, except as required by securities laws.

加拿大證券交易所既沒有批准也沒有反對本新聞稿的內容。本新聞稿中包含的某些陳述構成 “前瞻性陳述”。在本文檔中使用時,“預期”、“預期”、“估計”、“預測”、“計劃” 和類似表述旨在識別前瞻性陳述或信息。這些陳述基於管理層當前的預期,但是,它們受已知和未知的風險、不確定性和其他因素的影響,這些因素可能導致實際業績與本新聞稿中的前瞻性陳述存在重大差異。提醒讀者不要過分依賴這些陳述。除非證券法要求,否則West Red Lake Gold不承擔任何義務在本協議發佈之日之後因新信息、未來事件或其他原因修改或更新任何前瞻性陳述。

NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES OR TO A U.S. PERSON

不得分發給美國新聞通訊社或在美國傳播,也不得分發給美國個人

To view the source version of this press release, please visit

要查看本新聞稿的源版本,請訪問

譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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