F3 Shareholders Approve F4 Spin Out
F3 Shareholders Approve F4 Spin Out
Kelowna, British Columbia--(Newsfile Corp. - August 9, 2024) - F3 Uranium Corp (TSV: FUU) (OTCQB: FUUFF) ("F3" or "the Company") is pleased to announce the outcome of the Special Meeting of F3 Securityholders held on Thursday August 8, 2024, at 10am PT in Kelowna BC at 750 1620 Dickson Avenue, V1Y 9Y2. At the meeting, shareholders voted in favor of the spin-out of F4 Uranium Corp. ('F4") pursuant to the statutory plan of arrangement (the "Arrangement") under Section 192 of the Canada Business Corporations Act.
Newsfile Corp.（以下簡稱Newsfile）於2024年8月9日報道：F3 Uranium Corp（TSV：FUU）（OTCQB：FUUFF）（以下簡稱F3或本公司）很高興地宣佈，於2024年8月8日星期四上午10點在Kelowna BC的750 1620 Dickson Avenue，V1Y 9Y2召開的F3 Securityholders特別會議的結果。在會議上，股東們表決贊成了F4 Uranium Corp（以下簡稱「F4」）的分拆，根據加拿大公司法第192條下的法定安排（「安排」）向F3 Uranium Corp的股東發放F4 Uranium Corp的普通股（F3每股普通股配發一股F4普通股），並以10:1的比例回購F4股票。
The total number of eligible votes was 493,352,709 and the total number voted was 177,908,715 being 36.06% of the total number of eligible votes. Three resolutions were voted upon by F3 Securityholders. The Arrangement Resolution involves, among other things, the distribution of common shares of F4 Uranium Corp. to shareholders of F3 Uranium Corp. based on one F4 common share for each common share of F3 held on the effective date of the Arrangement. The F4 shares will then be rolled back at a rate of 10 to 1. The Arrangement Resolution was approved without variation with 79.81% voting FOR. The F4 Option Plan Resolution was not approved with 53.64% voting AGAINST, and the F4 Equity Incentive Plan was approved with 78.41% voting FOR.
F3 Securityholders有投票權的總票數爲493,352,709，實際投票數爲177,908,715，佔有投票權總數的36.06％。F3 Securityholders表決了三項決議。安排決議涉及其他事項，包括根據安排在生效日期前，將F4 Uranium Corp的普通股按F3每股普通股配發一股，然後按10:1的比例回購F4股票。安排決議未經變更，以79.81％的投票贊成通過。F4股票期權計劃未經批准，以53.64％的反對票未經批准。F4股票期權計劃則以78.41％的贊成票獲得通過。
The Arrangement remains subject to final approval of the Supreme Court of British Columbia (the "Court") scheduled for August 13, 2024, and acceptance from the TSX Venture Exchange, and is expected to be completed on or about August 15, 2024. F4 has applied to list its common shares on the TSX Venture Exchange.
安排仍需獲得不列顛哥倫比亞省最高法院（以下簡稱「法院」）的最終批准，批准日期爲2024年8月13日，並獲得TSX Venture Exchange的接受，預期完成日期爲2024年8月15日左右。F4已提出申請，將其普通股上市於TSX Venture Exchange。
About F3 Uranium Corp.:
關於F3 Uranium Corp。：
F3 Uranium is a uranium project generator and exploration company, focusing on projects in the Athabasca Basin, home to some of the world's largest high grade uranium discoveries. F3 Uranium currently has 20 projects in the Athabasca Basin. Several of F3's projects are near large uranium discoveries including Triple R, Arrow and Hurricane. F3 has announced a transaction pursuant to which it will transfer 17 of its prospective uranium exploration properties to F4 in exchange for common shares of F4 which will be distributed to F3 shareholders based on one F4 Share for every common share of F3 held; the F4 shares will then be rolled back at a rate of 10 to 1. F3 will retain the PLN Project consisting of the PLN, Misto and Broach properties. The Broach property incorporates the PW property which it obtained from CanAlaska as the result of a property swap.
F3 Uranium是一家鈾項目的發電機和勘探公司，專注於Athabasca盆地中的項目，該盆地是世界上最大的高品位鈾礦發現之一。 F3 Uranium目前在Athabasca盆地擁有20個項目。其中幾個項目靠近Triple R，Arrow和Hurricane等大型鈾礦發現。F3宣佈一項交易，根據該交易，它將會把它有潛力的17個鈾勘探地產轉移給F4，而作爲交換，F3將得到F4的普通股，每股F3普通股可獲得一股F4 Share，然後按10:1比例回購。F3將保留PLN項目，包括PLN，Misto和Broach物業。Broach property將PW property納入其中，這是它通過財產交換從CanAlaska獲得的。
Forward Looking Statements
前瞻性聲明
This news release contains certain forward-looking statements within the meaning of applicable securities laws. All statements that are not historical facts, including without limitation, statements regarding future estimates, plans, programs, forecasts, projections, objectives, assumptions, expectations or beliefs of future performance, including statements regarding the suitability of the Properties for mining exploration, future payments, issuance of shares and work commitment funds, entry into of a definitive option agreement respecting the Properties, are "forward-looking statements." These forward-looking statements reflect the expectations or beliefs of the management of the Company based on information currently available to it. Forward-looking statements are subject to a number of risks and uncertainties, including those detailed from time to time in filings made by the Company with securities regulatory authorities, which may cause actual outcomes to differ materially from those discussed in the forward-looking statements. These factors should be considered carefully and readers are cautioned not to place undue reliance on such forward-looking statements. The forward-looking statements and information contained in this news release are made as of the date hereof and the Company undertakes no obligation to update publicly or revise any forward-looking statements or information, whether as a result of new information, future events or otherwise, unless so required by applicable securities laws.
本新聞稿涉及某些前瞻性陳述，範圍適用於適用的證券法。除歷史事實外的所有陳述，包括但不限於對未來估計，計劃，程序，預測，投影，目標，假設，未來業績期望或信仰的表述，包括與Properties以及未來支付，股票發行和工作承諾基金的合適性相關的聲明均爲前瞻性陳述。 在此處表達的前瞻性陳述反映了公司管理層根據目前可用的信息的期望或信仰。前瞻性陳述受許多風險和不確定性的影響，這些風險和不確定性時常在公司向證券監管當局提交的文件中詳細說明，這可能導致實際結果與前瞻性陳述中討論的結果有所不同。這些因素應仔細考慮，並警告讀者不要過度依賴這些前瞻性陳述。本新聞稿中的前瞻性陳述和信息是截至本日的，公司無義務公開更新或修正任何前瞻性陳述或信息，除非適用證券法要求如此。
The TSX Venture Exchange and the Canadian Securities Exchange have not reviewed, approved or disapproved the contents of this press release, and do not accept responsibility for the adequacy or accuracy of this release.
TSX Venture Exchange和加拿大證券交易所未審查，批准或否決本新聞稿的內容，不對本發佈的充分性或準確性負責。
F3 Uranium Corp.
750-1620 Dickson Avenue
Kelowna, BC V1Y9Y2
F3 Uranium Corp.
750-1620 Dickson Avenue
Kelowna，BC V1Y9Y2
Contact Information
Investor Relations
Telephone: 778 484 8030
Email: ir@f3uranium.com
聯繫信息
投資者關係
電話: 778 484 8030
郵箱：ir@f3uranium.com
ON BEHALF OF THE BOARD
"Dev Randhawa"
Dev Randhawa, CEO
代表董事會
「Dev Randhawa」
Dev Randhawa，首席執行官
譯文內容由第三人軟體翻譯。