AGREEMENT AND PLAN OF MERGER by and among MCEWEN MINING INC., LOOKOUT MERGER SUB, INC. and TIMBERLINE RESOURCES CORPORATION Dated April 16, 2024Agreement and Plan of Merger • April 18th, 2024 • McEwen Mining Inc. • Gold and silver ores • Delaware
This AGREEMENT AND PLAN OF MERGER (this “Agreement”) is dated as of April 16, 2024, by and among McEwen Mining Inc., a Colorado corporation (“Parent”), Lookout Merger Sub, Inc., a Delaware corporation and direct subsidiary of Parent (“Merger Sub”), and Timberline Resources Corporation, a Delaware corporation (the “Company” and, together with Parent and Merger Sub, the “Parties”). Capitalized terms used and not otherwise defined herein have the meanings set forth in ARTICLE 1 below.
VOTING AND SUPPORT AGREEMENTVoting and Support Agreement • April 18th, 2024 • McEwen Mining Inc. • Gold and silver ores • Delaware
This Voting and Support Agreement (this “Agreement”) is entered into as of [●], 2024, by and between McEwen Mining Inc., a Colorado corporation (“Parent”), and [●] (“Stockholder”).
