Aquila Resources Shareholders Overwhelmingly Approve Acquisition by Gold Resource Corporation
Aquila Resources Shareholders Overwhelmingly Approve Acquisition by Gold Resource Corporation
DENVER, CO / ACCESSWIRE / November 17, 2021 / Gold Resource Corporation ( "GRC" or the "Company") (NYSE American:GORO) is pleased to announce that at the Aquila Resources Inc. ("Aquila") special meeting of shareholders (the "Meeting") held earlier today, an overwhelming majority of Aquila shareholders voted in favor of the special resolution (the "Arrangement Resolution") approving the previously announced plan of arrangement pursuant to which the Company will acquire all of the issued and outstanding common shares ("Shares") of Aquila (the "Transaction").
丹佛，CO/ACCESSWIRE/2021年11月17日/黃金資源公司( "GRC“或”公司(紐約證券交易所美國股票代碼：GORO)很高興地宣佈阿奎拉資源公司(Aquila Resources Inc.) ("阿奎拉“)股東特別大會(”會議“)在今天早些時候舉行的會議上，阿奎拉的絕大多數股東投票贊成這項特別決議(”安排決議“)批准先前公佈的安排計劃，根據該計劃，本公司將收購所有已發行及已發行普通股(”股票“)的阿奎拉(The”交易記錄").
The Transaction required the approval of (i) 66⅔ percent of the votes cast by Aquila shareholders and (ii) a simple majority of the votes cast by the minority shareholders (excluding shareholders whose votes are required to be excluded pursuant to Multilateral Instrument 61 - 101).
該交易需要獲得(I)66%⅔%的Aquila股東投票和(Ii)少數股東投票的簡單多數的批准(不包括根據多邊文書61-101必須排除其投票的股東)。
Shareholders holding a total of 208,546,503 Shares (60.701% of the Shares issued and outstanding as of the record date for the Meeting) were represented in person or by proxy at the Meeting. Of the votes cast at the Meeting, 98.884% were in favor of the Arrangement Resolution (98.864% after excluding votes cast by shareholders whose votes are required to be excluded pursuant to Multilateral Instrument 61 - 101).
持有合共208,546,503股股份(佔截至會議記錄日期已發行及已發行股份的60.701%)的股東親自或委派代表出席會議。在大會上所投的票中，98.884%贊成安排決議案(剔除根據多邊文書61-101規定必須排除其投票的股東所投的票後的98.864%)。
Allen Palmiere, President and Chief Executive Officer of the Company, commented, "I would like to thank Aquila shareholders for their strong support of the Transaction. We look forward to closing the Transaction in short order and are excited to work with the team and all stakeholders to advance the Back Forty Project to production."
公司總裁兼首席執行官Allen Palmiere評論説：“我要感謝Aquila股東對這筆交易的大力支持。我們期待着在短時間內完成交易，並很高興能與團隊和所有利益相關者合作，推動Back 40項目投產。”
Closing of the Transaction remains subject to certain closing conditions, including approval of the Ontario Superior Court of Justice (Commercial List). Subject to the satisfaction or waiver of the closing conditions that remain outstanding, closing of the Transaction is expected to occur in the coming weeks.
交易的完成仍需遵守某些成交條件，包括安大略省高等法院(商業名單)的批准。在尚未完成的成交條件得到滿足或豁免的情況下，交易預計將在未來幾周內完成。
About Gold Resource Corporation
關於黃金資源公司
Gold Resource Corporation is a gold and silver producer, developer, and explorer with its operations centered on the Don David Gold Mine in Oaxaca, Mexico. Under the direction of a new board and senior leadership, the Company focus is to unlock the significant upside potential of its existing infrastructure and large land position surrounding the mine, to close our acquisition of Aquila Resources Inc., and to develop the Back Forty Project in Michigan, USA. For more information, please visit GRC's website, located at www.goldresourcecorp.com and read the Company's 10-K for an understanding of the risk factors involved.
黃金資源公司是一家黃金和白銀生產商、開發商和勘探商，其業務集中在墨西哥瓦哈卡州的Don David金礦。在新董事會和高級領導層的領導下，公司的重點是釋放現有基礎設施和礦山周圍大片土地的巨大上行潛力，完成對Aquila Resources Inc.的收購，並開發美國密歇根州的Back 40項目。欲瞭解更多信息，請訪問GRC網站www.Goldresource cecorp.com，並閲讀該公司的10-K報告，以瞭解涉及的風險因素。
Forward-Looking Information and other Cautionary Statements
前瞻性信息和其他告誡聲明
This press release contains forward-looking statements that involve risks and uncertainties. The statements contained in this press release that are not purely historical are "forward-looking statements" within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. When used in this press release, the words "plan", "target", "anticipate", "believe", "estimate", "intend", "propose", "potential" and "expect" and similar expressions are intended to identify such forward-looking statements. Such forward-looking statements include, without limitation: statements regarding the Transaction, including statements with respect to the benefits of the Transaction and expectations regarding the combined company (including its growth profile and resource profile, the development of the Back Forty Project, cash flow generation from the Don David Gold Mine, its market presence and re-rating potential and expectations regarding the payment of dividends); the timing of key Transaction milestones and closing; the ability of GRC and Aquila to satisfy the conditions to and to complete the Transaction; and expectations regarding the impact of the Transaction on GRC and Aquila including in respect of anticipated financial and operating results, strategy and business, and on stakeholders in general.
本新聞稿包含涉及風險和不確定性的前瞻性陳述。本新聞稿中包含的非純粹歷史性陳述屬於1933年證券法第27A節和1934年證券交易法第21E節所指的“前瞻性聲明”。在本新聞稿中使用的“計劃”、“目標”、“預期”、“相信”、“估計”、“打算”、“建議”、“潛在”和“預期”以及類似的表達方式旨在識別此類前瞻性陳述。此類前瞻性陳述包括但不限於：有關交易的陳述，包括有關交易收益和對合並後公司的預期的陳述(包括其增長概況和資源概況、Back 40項目的開發、Don David金礦產生的現金流、其市場存在和重新評級潛力以及對支付股息的預期)；關鍵交易里程碑和完成交易的時間；GRC和Aquila滿足和完成交易條件的能力；關於這筆交易對GRC和Aquila的影響，包括預期的財務和經營業績、戰略和業務，以及對一般利益相關者的影響，我們都有自己的看法和預期。
All forward-looking statements in this press release are based upon information available to GRC on the date of this press release, and the Company assumes no obligation to update any such forward-looking statements. Forward looking statements involve a number of risks and uncertainties, and there can be no assurance that such statements will prove to be accurate. Such risks and uncertainties and other factors that could cause actual results and future to differ from those expressed or implied by the forward-looking statements include, but are not limited to: the satisfaction of the conditions precedent to the closing of the Transaction (including the obtaining of all shareholder, court and regulatory approvals); risks associated with the Transaction and acquisitions generally; the Arrangement Agreement may be terminated in certain circumstances; GRC will incur costs even if the Transaction is not completed; all necessary approvals and consents may not be obtained; uncertainty regarding the ability of the parties to complete all Transaction milestones on the intended timing; inherent risks of mining exploration, development and production operations; economic factors affecting the Company and/or Aquila; the integration of the businesses of the Company and Aquila; political conditions and the regulatory environment in the United States and Mexico; and the scope, duration, and impact of the COVID-19 pandemic on mining operations, Company employees, and supply chains as well as the scope, duration and impact of government action aimed at mitigating the pandemic. Additional factors that could cause or contribute to such differences include, but are not limitedto, those discussed in the periodic and current reports filed by the Company with the Securities and Exchange Commission, including the Company's Annual Report on Form 10-K for the year ended December 31, 2020.
本新聞稿中的所有前瞻性陳述均基於GRC在本新聞稿發佈之日可獲得的信息，公司沒有義務更新任何此類前瞻性陳述。前瞻性陳述涉及許多風險和不確定因素，不能保證這些陳述將被證明是準確的。這些風險、不確定因素和其他因素可能導致實際結果和未來與前瞻性陳述中明示或暗示的不同，包括但不限於：交易完成前條件的滿足(包括獲得所有股東、法院和監管部門的批准)；與交易和收購相關的風險；安排協議在某些情況下可能被終止；即使交易沒有完成，GRC也將產生成本；可能無法獲得所有必要的批准和同意；各方完成所有交易的能力的不確定性。這些因素包括：影響本公司和/或阿奎拉的經濟因素；本公司和阿奎拉業務的整合；美國和墨西哥的政治條件和監管環境；新冠肺炎疫情對採礦業務、公司員工和供應鏈的範圍、持續時間和影響；以及旨在緩解疫情的政府行動的範圍、持續時間和影響。其他可能導致或導致此類差異的因素包括但不限於公司向美國證券交易委員會提交的定期報告和當前報告中討論的那些因素，包括公司截至2020年12月31日的年度10-K表格年度報告中討論的那些因素。
For further information please contact:
Gold Resource Corporation
Ann Wilkinson, VP, IR and Corporate Affairs
Phone: 720-459-3851
E-mail: Ann.Wilkinson@GRC-USA.com
如需更多信息，請聯繫：黃金資源公司安·威爾金森(Ann Wilkinson)，投資者關係和企業事務部副總裁電話：720-459-3851電子郵件：Ann.Wilkinson@GRC-USA.com
SOURCE: Gold Resource Corporation
資料來源：黃金資源公司
譯文內容由第三人軟體翻譯。