RESOLVED AS A SPECIAL RESOLUTION THAT. A. The arrangement (as it may be, or may have been, modified or amended in accordance with its terms, the “Arrangement”) under Division 5 of Part 9 of the Business Corporations Act (British Columbia) (the “BCBCA”) involving the Company and its shareholders, all as more particularly described and set forth in the Management Information Circular of the Company dated l, 2020 (the “Circular”), is hereby authorized, approved and adopted.
RESOLVED AS A SPECIAL RESOLUTION THAT. 1. Kick Pharmaceuticals Inc. (the “Company”) amalgamate with B.C. Ltd. (“GTI Subco”) under the provisions of the Business Corporations Act (British Columbia);
RESOLVED AS A SPECIAL RESOLUTION THAT. 1. . Ltd. (the “Company”) amalgamate with Kick Pharmaceuticals Inc. (“Kick”) under the provisions of the Business Corporations Act (British Columbia);
RESOLVED AS A SPECIAL RESOLUTION THAT. A. The arrangement (as it may be modified or amended, the "Arrangement") under Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving Millennial Precious Metals Corp. (the "Company"), its shareholders and Integra Resources Corp. (the "Purchaser"), all as more particularly described and set forth in the plan of arrangement (as it may be amended, modified or supplemented, the "Plan of Arrangement") attached as Appendix ⬤ to the Management Information Circular of the Company dated ⬤, 2023, and all transactions contemplated thereby, are hereby authorized, approved and adopted.
RESOLVED AS A SPECIAL RESOLUTION THAT. A. The arrangement (as it may be modified or amended, the “Arrangement”) under Section 192 of the Canada Business Corporations Act (the “CBCA”) involving Nomad Royalty Company Ltd. (the “Company”) and Sandstorm Gold Ltd. (“Purchaser”), all as more particularly described and set forth in the management information circular of the Company dated [●], 2022 (the “Information Circular”) accompanying the notice of this meeting, and as the Arrangement may be amended, modified or supplemented in accordance with the arrangement agreement dated May 1, 2022 between the Company and the Purchaser (as it may be amended, modified or supplemented, the “Arrangement Agreement”), and all transactions contemplated thereby, are hereby authorized, approved and adopted.
RESOLVED AS A SPECIAL RESOLUTION THAT. 1. The arrangement (the “Arrangement”) under Section 288 of the British Columbia Business Corporations Act involving NRG Metals Inc. (“NRG”), all as more particularly described and set forth in the management information circular (the “NRG Circular”) of NRG dated November 25, 2016, accompanying the notice of this meeting (as the Arrangement may be, or may have been, modified or amended), is hereby authorized, approved and adopted.
RESOLVED AS A SPECIAL RESOLUTION THAT. (a) the execution and delivery by the Corporation of the asset purchase agreement entered into between the Corporation and Gen-Probe Incorporated as of December 23, 2015 (the “Asset Purchase Agreement”), the performance by the Corporation of its obligations under the Asset Purchase Agreement, the consummation by the Corporation of all transactions contemplated by the Asset Purchase Agreement (including, without limitation, the sale by the Corporation to Gen-Probe Incorporated of all of the Corporation’s right, title and interest in and to the Purchased Assets, as that term is defined and determined in the Asset Purchase Agreement (the “PCA3 Asset Sale”)), and the actions of the officers of the Corporation in executing and delivering the Asset Purchase Agreement and any amendments thereto be and are hereby ratified, approved and confirmed;
RESOLVED AS A SPECIAL RESOLUTION THAT. (1) the arrangement (as it may be, or may have been, modified or amended in accordance with its terms, the “Arrangement”) under Division 5 of Part 9 of the Business Corporations Act (British Columbia) (the “BCBCA”) involving Skye Bioscience, Inc. (“SKYE”), Emerald Health Therapeutics, Inc. (“EHT”) and the securityholders of EHT, all as more particularly described and set forth in the management information circular (the “Circular”) of EHT dated ●, 2022 accompanying the notice of this meeting (as the Arrangement may be, or may have been, modified or amended in accordance with its terms), is hereby authorized, approved and adopted;
RESOLVED AS A SPECIAL RESOLUTION THAT. (1) The arrangement (the “Arrangement”) under section 193 of the Business Corporations Act (Alberta) (“ABCA”) involving Central Fund of Canada Limited (“CFCL”), 2070140 Alberta Ltd., Sprott Physical Gold and Silver Trust (the “Trust”) and Sprott Inc., as more particularly described and set forth in the information circular of CFCL dated l, 2017 (the “Circular”) accompanying the notice of this meeting (as the Arrangement may be modified or amended in accordance with the arrangement agreement (the “Arrangement Agreement”) dated as of September l, 2017 among Sprott Inc., CFCL, The Central Group Alberta Ltd., 2070140 Alberta Ltd., Pxxxxx X Xxxxxx and J.X. Sxxxxx Xxxxxx), is hereby authorized, approved and adopted.
RESOLVED AS A SPECIAL RESOLUTION THAT. (1) the arrangement (the “Arrangement”) under section 288 of the Business Corporations Act (British Columbia) (the “BCBCA”) involving GCM Mining Corp. (“GCM”), Aris Gold Corporation (the “Company”) and securityholders of the Company, all as more particularly described and set forth in the management information circular (the “Circular”) of the Company accompanying the notice of this meeting (as the Arrangement may be, or may have been, modified or amended in accordance with its terms), and all transactions contemplated thereby, is hereby authorized, approved and adopted;
