Plan of arrangement
The TSX Venture Exchange has accepted for filing documentation in connection with an arrangement agreement between Aurion Resources Ltd. and Agnico Eagle Mines Ltd. (AEM) dated April 17, 2026. Pursuant to the agreement, AEM has agreed to acquire all of the issued and outstanding common shares of Aurion by way of a plan of arrangement under the provisions of the Business Corporations Act (British Columbia). Under the agreement, each Aurion shareholder will be entitled to receive $2.60 for each Aurion share held.
The exchange has been advised that approval of the transaction by the Aurion shareholders was received at a special meeting of shareholders held on June 5, 2026, and that approval of the transaction was received from the British Columbia Supreme Court on June 10, 2026. The transaction was completed on June 15, 2026. The full particulars of the transaction are set forth in the management information circular of Aurion, dated as of May 8, 2026, and the closing news release dated June 15, 2026, which are available on SEDAR+.
Delisting
Pursuant to a directors resolution dated May 6, 2026, and in conjunction with the closing of the transaction, Aurion has requested that its common shares be delisted. Accordingly, effective at the close of business, June 15, 2026, the common shares of Aurion will be delisted from the exchange.
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