Battle North Announces the Completion of the Plan of Arrangement with Evolution Mining
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Battle North or the
Business Corporations Act (British Columbia), pursuant to which Evolution Mining Limited (
Evolution ) (ASX: EVN), through its wholly-owned subsidiary Evolution Mining (Canada Holdings) Limited, has acquired all of the issued and outstanding common shares (
Shares ) of Battle North at a price of C$2.65 in cash per Share (the
Arrangement ).
As a result of the Arrangement, Battle North has become an indirect wholly-owned subsidiary of Evolution, and the Shares are anticipated to be de-listed from the Toronto Stock Exchange on or about May 20, 2021. The Company will also submit an application to cease to be a reporting issuer under applicable Canadian securities laws and to otherwise terminate the Company s public reporting requirements.
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7.57%
In addition, Brookfield BBP (Canada) Holdings LP, the owner of the Exchangeable Units issued by the Company and the holder of one special voting share, re-appointed Mr. Spencer Enright and Mr. Joe Freedman to the board.
The shareholders also approved the appointment of Deloitte LLP to act as the Company s external auditors for the coming year, with 99.37% of those shareholders who voted approving the appointment.
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Battle North Announces Results of its 2021 Annual General and Special Meeting of Shareholders
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TORONTO, May 11, 2021 /PRNewswire/ -
Battle North Gold Corporation (TSX: BNAU) (OTCQX: BNAUF) (
Battle North or the
Company ) announces that all resolutions were passed at the Annual General and Special Meeting of Shareholders (the
Meeting ) held by live audio webcast on Tuesday, May 11, 2021. The detailed voting results for the election of the directors are set out as below. At the Meeting, all director nominees listed in the Company s management information circular dated April 9, 2021 (the
Circular ) were elected as directors of the Company.
ISS and Glass Lewis Support the Plan of Arrangement Between Battle North Gold Corporation and Evolution Mining Limited
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Battle North Gold Corporation (TSX: BNAU) (OTCQX: BNAUF) (
Battle North or the
ISS ) and Glass, Lewis & Co., LLC (
Glass Lewis ), two leading independent proxy advisory firms, have both recommended that Battle North shareholders vote
FOR the special resolution approving the acquisition of Battle North by Evolution Mining Limited (
Evolution ) as further described below at the upcoming Annual General and Special Meeting of Shareholders to be held on May 11, 2021 at 4:30 p.m. (Eastern Time) via live audio webcast at https://web.lumiagm.com/207274698 (the