Atna Resources Ltd – STRICTLY PRIVATE AND CONFIDENTIAL (March 18th, 2014)
Dundee Capital Markets, a division of Dundee Securities Ltd, (“Dundee”) and Sprott Private Wealth LP (“Sprott”) (together, the “Underwriters”) are pleased to offer to purchase from Aina Resources Ltd. (the “Company”), common shares of the Company (the “Offered Securities”) by way of private placement on a “bought deal” basis subject to all required regulatory approval at a price per Offered Security of $0.16 for total gross proceeds of $5,824,000 (the “Offering”), substantially on the terms and conditions in the term sheet attached as Schedule “C” hereto.
Atna Resources Ltd – THIRD CREDIT AGREEMENT MODIFICATION AGREEMENT (March 18th, 2014)
WHEREAS the Borrower, the Guarantors and the Lender entered into a credit agreement dated as of August 31, 2011 in respect of a $20,000,000 senior secured credit facility granted by the Lender in favour of the Borrower (the “Credit Agreement”).
Atna Resources Ltd – ATNA RESOURCES LTD. AMENDED & RESTATED STOCK OPTION PLAN (March 18th, 2014)
Atna Resources Ltd – ATNA RESOURCES LTD. (the “Company”) restricted share unit plan (March 18th, 2014)
Atna Resources Ltd – SHAREHOLDER RIGHTS PLAN AGREEMENT April 27, 2012 between ATNA RESOURCES LTD. and COMPUTERSHARE TRUST COMPANY OF CANADA as Rights Agent (March 22nd, 2013)
NOW, THEREFORE, in consideration of the premises and respective agreements set forth herein, the parties hereby agree as follows:
Atna Resources Ltd – MAJORITY VOTING POLICY OF ATNA RESOURCES LTD. (the “Company”) (March 22nd, 2013)
The Board of Directors believes that each director should have the confidence and support of the shareholders of the Company. To that end, the Board has unanimously adopted this majority voting policy, and future nominees for election to the Board will be required to confirm that they will abide by it.
Atna Resources Ltd – Contract (March 22nd, 2013)
No securities regulatory authority has expressed an opinion about these securities and it is an offence to claim otherwise. This short form prospectus constitutes a public offering of these securities only in those jurisdictions where they may be lawfully offered for sale and therein only by persons permitted to sell such securities. The securities offered hereby have not been and will not be registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act”), or any state securities laws and may not be offered or sold within the United States unless registered under the U.S. Securities Act and applicable state laws or an exemption from such registration is available. This short form prospectus does not constitute an offer to buy any of these securities within the United States. See "Plan of Distribution".
Atna Resources Ltd – ATNA RESOURCES LTD. STOCK OPTION PLAN OPTION AGREEMENT (March 17th, 2008)
This Option Agreement is entered into between Atna Resources Ltd. (the “Company”) and the Optionee named below pursuant to the Atna Resources Stock Option Plan (the “Plan”), a copy of which is attached hereto, and confirms that:
Atna Resources Ltd – Contract (January 13th, 2004)
This is the form of a material change report required under section 85(1) of the Securities Act and section 151 of the Securities Rules
Atna Resources Ltd – ATNA RESOURCES LTD. INTERIM CONSOLIDATED FINANCIAL STATEMENTS September 30, 2003 (Unaudited - prepared by Management) (November 25th, 2003)
The following discussion and analysis should be read in conjunction with the audited Consolidated Financial Statements and the related notes for the years ended December 31, 2002, 2001 and 2000.