Unigold Inc. Announces TSX-V Approves Warrant Extension
Unigold Inc. Announces TSX-V Approves Warrant Extension
Toronto, Ontario--(Newsfile Corp. - June 20, 2024) - Unigold Inc. (TSXV: UGD) (OTCQB: UGDIF) (FSE: UGB1) ("Unigold" or the "Company") announces that the TSX-V has approved the extension of the expiry dates of a total of 46,000,342 share purchase warrants (the "Warrants") to December 31, 2024 (the "Warrant Extensions"). Each Warrant entitles the holder thereof to acquire one common share of the Company at a price of $0.30 per common share and all other terms of the Warrants, including exercise price, will remain the same. The Warrants were issued pursuant to the following private placements and all are set to expire on June 29, 2024:
多倫多, 安大略省——（新聞發佈稿 - 2024年6月20日）——Unigold公司 (TSXV: UGD) (OTCQB: UGDIF) (FSE: UGB1) （「Unigold」或「公司」）宣佈 TSX-V 已批准將總計46,000,342股股票認購權證 ("Warrants") 的到期日延長至2024年12月31日（「Warrant Extensions」）。每個權證均授予其持有人以 $0.30 的價格購買公司的一股普通股，權證的所有其他條款，包括行權價格，將保持不變。權證是根據以下私募發行的，所有權期均將於2024年6月29日到期：
- 16,629,167 warrants, including 193,060 warrants issued to insiders, were issued pursuant to a private placement which closed on June 24, 2020
- 12,596,175 warrants, including 375,850 warrants issued to insiders, were issued pursuant to a private placement which closed on August 10, 2021
- 8,750,000 warrants, including 1,850,000 warrants issued to insiders, were issued pursuant to a private placement which closed on September 7, 2022
- 1,150,000 warrants were issued pursuant to a private placement which closed on September 12, 2022
- 6,875,000 warrants were issued pursuant to a private placement which closed on November 1, 2022
- 16,629,167份認股權證包括193,060份內部人士認股權證，是於2020 年6 月24 日完成的私募股權融資發行
- 12,596,175份認股權證包括375,850份內部人士認股權證，是於2021年8月10日完成的私募股權融資發行
- 8,750,000份認股權證包括1,850,000份內部人士認股權證，是於2022 年9 月7 日完成的私募股權融資發行
- 1,150,000份認股權證是於2022 年9 月12 日完成的私募股權融資發行
- 6,875,000份認股權證是於2022年11月1日完成的私募股權融資發行
A total of 2,418,910 Warrants are held by parties who are considered to be "related parties" of the Company. Therefore, the amendment of Warrants constitutes a "related party transaction" as contemplated by Multilateral Instrument 61-101 Protection of Minority Shareholders in Special Transactions, and TSXV Policy 5.9 - Protection of Minority Shareholders in Special Transactions. However, the exemptions from formal valuation and minority approval requirements provided for by these guidelines can be relied upon as the fair market value of the Warrants held by insiders does not exceed 25% of the market capitalization of the Company.
公司內"關聯方"持有2,418,910份認股權證。因此，修改認股權證構成了《多邊法令61-101保護特殊交易的少數股東》和 TSXV 政策 5.9 - "保護特殊交易中的少數股東" 所考慮的"關聯方交易"的規定保護特殊交易中的少數股東,以及TSXV Policy 5.9 - 保護特殊交易中的少數股東然而，由於內部人士持有的權證的公允市值不超過公司市值的25％，因此此類指導方針規定的免除正式估值和少數股東批准要求的豁免是可依賴的。
For further information please visit or contact:
欲知更多信息請訪問或聯繫：
Mr. Joseph Hamilton
Chairman & CEO
T. (416) 866-8157
約瑟夫·漢密爾頓（Joseph Hamilton）先生
董事長兼首席執行官
T.（416）866-8157
Forward-Looking Statements
Certain statements contained in this document, including statements regarding events and financial trends that may affect our future operating results, financial position and cash flows, may constitute forward-looking statements within the meaning of the federal securities laws. The forward-looking statements contained in this document are made as of the date hereof and we assume no obligation to update the forward-looking statements Where applicable, we claim the protection of the safe harbour for forward-looking statements provided by the (United States) Private Securities Litigation Reform Act of 1995. For more information, please visit .
前瞻性聲明
此文件中包含的某些聲明，包括可能影響我們未來運營結果、財務狀況和現金流的事件和財務趨勢的聲明，可能構成根據聯邦證券法的前瞻性聲明。本文件中包含的前瞻性聲明是截至本文件發佈日期的聲明，我們不承擔更新前瞻性聲明的義務。適用時，我們聲稱根據（美國）《1995年私人證券訴訟改革法案》的規定，前瞻性聲明的安全港保護。欲知更多信息，請訪問：
譯文內容由第三人軟體翻譯。