Re: voting

HIGH-GRADE NI-CU-PT-PD-ZN-CR-AU-V-TI DISCOVERIES IN THE "RING OF FIRE"

NI 43-101 Update (September 2012): 11.1 Mt @ 1.68% Ni, 0.87% Cu, 0.89 gpt Pt and 3.09 gpt Pd and 0.18 gpt Au (Proven & Probable Reserves) / 8.9 Mt @ 1.10% Ni, 1.14% Cu, 1.16 gpt Pt and 3.49 gpt Pd and 0.30 gpt Au (Inferred Resource)

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roadguy

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Re: voting

in response to

Re: voting

Wicked

posted on Feb 24, 2022 11:46AM

Item #2

Can someone explain this to me.

Thanks.

To pass a special resolution to approve a plan of arrangement pursuant to Section 182 of the Business Corporations Act (Ontario) involving the Company, Wyloo Canada Holdings Pty Ltd (the "Purchaser") and Wyloo Metals Pty Ltd (the "Parent") pursuant to an arrangement agreement effective December 22, 2021 (as amended to date) among the Company, the Purchaser and the Parent.

Vote Recommendation:For

To pass an ordinary resolution of the minority shareholders of the Company in accordance with Multilateral Instrument 61-101 - Protection of Minority Security Holders in Special Transactions, to permit interest under the Loan Agreement (as defined in the accompanying management information circular) to be payable in common shares, at the election of the Company.