Early Warning Press Release
Early Warning Press Release
TORONTO, Dec. 11, 2023 (GLOBE NEWSWIRE) -- The Cromwell Trust (the "Trust") transferred 10,096,400 common shares ("Common Shares") of Inter-Rock Minerals Inc. (the "Issuer") to David Crombie on October 20, 2023, and David Crombie then gifted 5,048,200 Common Shares to each of Michael Crombie and Robert Crombie on October 27, 2023, all pursuant to a private agreement for estate planning purposes. David Crombie, Michael Crombie and Robert Crombie are beneficiaries of the Trust.
多倫多，2023 年 12 月 11 日（GLOBE NEWSWIRE）——克倫威爾信託基金（“信託”）於 2023 年 10 月 20 日將 Inter-Rock Minerals Inc.（“發行人”）的 10,096,400 股普通股（“普通股”）轉讓給了大衛·克龍比，大衛·克龍比隨後於 2023 年 10 月 27 日向邁克爾·克龍比和羅伯特·克龍比分別贈送了 5,048,200 股普通股，均爲根據私人協議進行遺產規劃。大衛·克龍比、邁克爾·克龍比和羅伯特·克龍比是信託的受益人。
Prior to the transfer of 10,096,400 Common Shares by the Trust to David Crombie and the subsequent gifting of Common Shares from David Crombie to Michael Crombie and Robert Crombie, the Trust owned 10,096,400 Common Shares, representing approximately 46% of the outstanding Common Shares, and 17,136,980 Class A Preferred Shares of the Issuer ("Preferred Shares"), representing 100% of the outstanding Preferred Shares. The Preferred Shares carry the right to one vote per share and are each convertible into one Common Share on a one-for-one basis. Prior to the transfer of Common Shares, assuming the Trust converted the Preferred Shares into Common Shares, the Trust would have owned 27,233,280 Common Shares, representing approximately 69% of the outstanding Common Shares.
在信託向大衛·克龍比轉讓10,096,400股普通股以及隨後大衛·克龍比將普通股贈予邁克爾·克龍比和羅伯特·克龍比之前，該信託擁有10,096,400股普通股，約佔已發行普通股的46％，以及發行人的17,136,980股A類優先股（“優先股”），佔已發行優先股的100％。優先股擁有每股一票表決權，每股可按一比一的方式轉換爲一股普通股。在轉讓普通股之前，假設信託將優先股轉換爲普通股，則該信託將擁有27,233,280股普通股，約佔已發行普通股的69％。
Following the transfer of the Common Shares by the Trust to David Crombie and the subsequent gifting of the Common Shares from David Crombie to Michael Crombie and Robert Crombie, the Trust owns no Common Shares and 17,136,980 Preferred Shares which, on a converted basis, would represent approximately 44% of the outstanding Common Shares on a fully-diluted basis.
在信託將普通股轉讓給大衛·克龍比以及隨後大衛·克龍比將普通股贈予邁克爾·克龍比和羅伯特·克龍比之後，該信託不擁有普通股和17,136,980股優先股，按轉換後的優先股將佔全面攤薄後已發行普通股的約44％。
After receiving the Common Shares from the Trust and prior to gifting the Common Shares to Michael Crombie and Robert Crombie, David Crombie owned 10,096,400 Common Shares, representing approximately 46% of the outstanding Common Shares and approximately 26% of the outstanding Common Shares, assuming the conversion of all outstanding Preferred Shares into Common Shares. Following the gifting of Common Shares to Michael Crombie and Robert Crombie, David Crombie owns no securities of the Issuer.
假設將所有已發行優先股轉換爲普通股，在從信託獲得普通股之後，在將普通股贈予邁克爾·克龍比和羅伯特·克龍比之前，大衛·克龍比擁有10,096,400股普通股，約佔已發行普通股的46％，約佔已發行普通股的26％。在向邁克爾·克龍比和羅伯特·克龍比贈送普通股後，大衛·克龍比不擁有發行人的證券。
Prior to the receipt of 5,048,200 Common Shares by Michael Crombie by way of a gift from David Crombie, Michael Crombie owned 742,000 Common Shares and no Preferred Shares. Prior to the gifted shares, Michael Crombie's Common Shares represented approximately 3% of the outstanding Common Shares and 2% of the Common Shares assuming the conversion of all outstanding Preferred Shares. Following receipt of the gifted shares, Michael Crombie owns a total of 5,790,200 Common Shares, representing approximately 26% of the outstanding Common Shares and 15% of the Common Shares assuming the conversion of all outstanding Preferred Shares.
在邁克爾·克龍比通過大衛·克龍比的禮物收到5,048,200股普通股之前，邁克爾·克龍比擁有74.2萬股普通股，沒有優先股。在贈與股份之前，邁克爾·克龍比的普通股約佔已發行普通股的3％，假設轉換了所有已發行優先股，佔普通股的2％。收到贈予股後，邁克爾·克龍比共擁有5,790,200股普通股，約佔已發行普通股的26％，假設轉換所有已發行優先股，佔普通股的15％。
Prior to the receipt of 5,048,200 Common Shares by Robert Crombie by way of a gift from David Crombie, Robert Crombie owned no Common Shares and no Preferred Shares, representing 0% of the outstanding Common Shares. Following receipt of the gifted shares, Robert Crombie owns a total of 5,048,200 Common Shares, representing approximately 23% of the outstanding Common Shares and 13% of the Common Shares assuming the conversion of all outstanding Preferred Shares.
在羅伯特·克龍比通過大衛·克龍比的禮物收到5,048,200股普通股之前，羅伯特·克龍比沒有普通股，也沒有優先股，佔已發行普通股的0％。收到贈予股後，羅伯特·克龍比共擁有5,048,200股普通股，約佔已發行普通股的23％，假設轉換所有已發行優先股，佔普通股的13％。
As noted, David Crombie, Michael Crombie and Robert Crombie are the beneficiaries of the Trust. On a combined basis, the Trust, Michael Crombie and Robert Crombie own 10,838,400 Common Shares and 17,136,980 Preferred Shares, which represent approximately 49% of the currently outstanding Common Shares and approximately 71% of the Common Shares assuming the conversion of all outstanding Preferred Shares.
如前所述，大衛·克龍比、邁克爾·克龍比和羅伯特·克龍比是信託的受益人。信託基金、邁克爾·克龍比和羅伯特·克龍比合並擁有10,838,400股普通股和17,136,980股優先股，約佔目前已發行普通股的49％，假設轉換所有已發行優先股，約佔普通股的71％。
No consideration was paid or received by the Trust, David Crombie, Michael Crombie or Robert Crombie for the Common Shares.
信託基金、大衛·克龍比、邁克爾·克龍比或羅伯特·克龍比沒有爲普通股支付或收到任何對價。
The receipt of the Common Shares by Michael Crombie and Robert Crombie as a gift from David Crombie, following a transfer of the Common Shares from the Trust to David Crombie, occurred pursuant to a private agreement for estate planning purposes. The other securities held by Michael Crombie and Robert Crombie, and the remaining securities held by the Trust, are held for investment purposes, and in the future, the Trust, Michael Crombie and Robert Crombie may discuss with management and/or the board of directors of the Issuer any of the transactions listed in clauses (a) to (k) of item 5 in Form 62-103F1 and may further purchase, hold, vote, trade, dispose or otherwise deal in the securities of the Issuer, in such manner as deemed advisable to benefit from changes in market prices of the Issuer's securities, publicly disclosed changes in the operations of the Issuer, its business strategy or prospects or from a material transaction of the Issuer.
在普通股從信託基金轉讓給大衛·克龍比之後，邁克爾·克龍比和羅伯特·克龍比根據一項用於遺產規劃目的的私下協議收到了大衛·克龍比作爲禮物的普通股。Michael Crombie 和 Robert Crombie 持有的其他證券以及信託持有的其餘證券用於投資目的，將來，信託、Michael Crombie 和 Robert Crombie 可能會與發行人管理層和/或董事會討論 62-103F1 表格第 5 項 (a) 至 (k) 條中列出的任何交易，並可能進一步購買、持有、投票、交易、處置或以其他方式進行交易在發行人的證券中，以認爲可取的方式從發行人證券的市場價格的變化中受益，公開披露的發行人運營、其業務戰略或前景的變化或發行人重大交易的變化。
The early warning reports of the Trust, Michael Crombie and Robert Crombie will be available on SEDAR+ at or may be obtained directly from the Issuer by telephoning the contact below.
信託、邁克爾·克龍比和羅伯特·克龍比的預警報告將在SEDAR+上公佈，也可以通過致電以下聯繫人直接從發行人那裏獲得。
Contact:
聯繫人：
Robert Crombie, CFO
416-367-3004
首席財務官羅伯特·克龍比
416-367-3004
譯文內容由第三人軟體翻譯。