AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GREAT PANTHER MINING LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC. April 17, 2012 Amended and Restated June 9, 2016 Amended and Extended as of May 16, 2019Shareholder Rights Plan Agreement • June 27th, 2019 • GREAT PANTHER MINING LTD • Metal mining • British Columbia
THIS AGREEMENT originally dated April 17, 2012, as amended and restated June 9, 2016, as amended and extended May 16, 2019 between Great Panther Mining Limited (the “Corporation”) (formerly Great Panther Silver Limited), a company continued under the laws of British Columbia, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
AT THE MARKET OFFERING AGREEMENT October 15, 2021Market Offering Agreement • October 18th, 2021 • GREAT PANTHER MINING LTD • Metal mining • New York
Great Panther Mining Limited, a corporation organized under the Business Corporations Act (British Columbia) (the "Company"), confirms its agreement (this "Agreement") with H.C. Wainwright & Co., LLC (the "Manager"), as follows:
Great Panther Mining Limited Reconciliation and tie between Trust Indenture Act of 1939 and Indenture, dated as of [ ]GREAT PANTHER MINING LTD • May 30th, 2019 • Metal mining • New York
UNDERWRITING AGREEMENTUnderwriting Agreement • November 10th, 2021 • GREAT PANTHER MINING LTD • Metal mining • British Columbia
Based on the foregoing, and subject to the terms and conditions contained in this Underwriting Agreement (this "Agreement"), the Underwriters severally and not jointly, in respect of their percentages set forth in Section 9 hereof, agree to purchase from the Company, and by its acceptance hereof, the Company agrees to sell to the Underwriters, all but not less than all of the Firm Shares on the Closing Date for a purchase price of US$0.26 (the "Offering Price") per Firm Share, being an aggregate purchase price of US$20,000,000.02, against delivery of such Firm Shares.
SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GREAT PANTHER RESOURCES LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC. March 7, 2008Shareholder Rights Plan Agreement • March 19th, 2009 • Great Panther Resources LTD • Metal mining • British Columbia
THIS AGREEMENT dated March 7, 2008 between Great Panther Resources Limited (the “Corporation”), a company continued under the laws of British Columbia, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GREAT PANTHER SILVER LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC. April 17, 2012Shareholder Rights Plan Agreement • June 29th, 2012 • Great Panther Silver LTD • Metal mining • British Columbia
THIS AGREEMENT dated April 17, 2012 between Great Panther Silver Limited (the “Corporation”), a company continued under the laws of British Columbia, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
GREAT PANTHER SILVER LIMITED and COMPUTERSHARE TRUST COMPANY OF CANADA WARRANT INDENTURE Providing for the Issue of Common Share Purchase Warrants Dated as of July 12, 2016Great Panther Silver LTD • October 28th, 2016 • Metal mining • British Columbia
UNDERWRITING AGREEMENTUnderwriting Agreement • August 5th, 2019 • GREAT PANTHER MINING LTD • Metal mining • British Columbia
Cantor Fitzgerald Canada Corporation (“CFCC”), as lead underwriter and sole book-running manager, together with H.C. Wainwright & Co., LLC, as lead manager and Scotia Capital Inc. and Eight Capital acting as co-managers (collectively with CFCC, the “Underwriters” and each individually an “Underwriter”), hereby severally, and not jointly nor jointly and severally, offer to purchase from Great Panther Mining Limited (the “Company”) in the respective percentages set forth in Section 18 hereof, and the Company hereby agrees to issue and sell to the Underwriters, upon and subject to the terms hereof, an aggregate of 20,000,000 common shares of the Company (the “Firm Shares”) on an underwritten basis at a price of $0.75 per Firm Share (the “Offering Price”) for an aggregate purchase price of $15,000,000.
SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GREAT PANTHER SILVER LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC. April 17, 2012 As Amended and Restated June 9, 2016Shareholder Rights Plan Agreement • June 14th, 2016 • Great Panther Silver LTD • Metal mining • British Columbia
THIS AGREEMENT dated April 17, 2012, as amended and restated June 9, 2016, between Great Panther Silver Limited (the “Corporation”), a company continued under the laws of British Columbia, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
SHARE PURCHASE AGREEMENT DATED 19 DECEMBER 2016 AS AMENDED AND RE-STATED ON 9 JUNE 2017Share Purchase Agreement • July 12th, 2017 • Great Panther Silver LTD • Metal mining • England and Wales
NYRSTAR NETHERLANDS (HOLDINGS) B.V. Hoofdstraat 1, 6024 AA Budel-Dorplein The Netherlands (hereinafter called “Nyrstar Netherlands”)
SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GREAT PANTHER RESOURCES LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC. March 7, 2008Shareholder Rights Plan Agreement • April 3rd, 2008 • Great Panther Resources LTD • Metal mining • British Columbia
THIS AGREEMENT dated March 7, 2008 between Great Panther Resources Limited (the “Corporation”), a company continued under the laws of British Columbia, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
Execution Version NYRSTAR CORICANCHA S.A. MINE CLOSURE AGREEMENT DATED 30 JUNE 2017 AS AMENDED AND RE-STATED ON 26 JUNE 2020Closure Agreement • March 12th, 2021 • GREAT PANTHER MINING LTD • Metal mining • England and Wales
NYRSTAR NETHERLANDS (HOLDINGS) B.V. Hoofdstraat 1, 6024 AA Budel-Dorplein The Netherlands (hereinafter called “Nyrstar Netherlands”)
CANGOLD Limited #800 – 333 Seymour Street Vancouver, BC V6B 5A6 Attention: Kaare G. Foy, Executive Chairman Dear Mr. Foy: Project Jaguar Transaction Opportunity – Letter AgreementLetter Agreement • March 6th, 2015 • Great Panther Silver LTD • Metal mining • British Columbia
Pursuant to our discussions and based on our review of the information made available to us to date, Great Panther Silver Limited (“we” or “Great Panther”) is pleased to provide this written, offer (the “Offer”) to acquire (the “Transaction”) all of the outstanding securities of CANGOLD Limited (“CANGOLD”). Great Panther and CANGOLD are together herein referred to as the “Parties”.
FIRST AMENDMENT TO AMENDED AND RESTATED SHARE PURCHASE AGREEMENT DATED 28 JUNE 2017Share Purchase Agreement • July 12th, 2017 • Great Panther Silver LTD • Metal mining • England and Wales
THIS FIRST AMENDMENT (the “First Amendment”) TO THE AMENDED AND RESTATED SHARE PURCHASE AGREEMENT DATED 9 JUNE 2017 is dated the 28th day of June, 2017
ARRANGEMENT AGREEMENT April 10, 2015Arrangement Agreement • April 23rd, 2015 • Great Panther Silver LTD • Metal mining • British Columbia
This Arrangement Agreement is dated April 10, 2015 between Great Panther Silver Limited (“Great Panther”) and Cangold Limited (“Cangold”).
VOTING AND LOCK-UP AGREEMENTVoting and Lock-Up Agreement • April 23rd, 2015 • Great Panther Silver LTD • Metal mining • British Columbia
WHEREAS the Securityholder is the legal and beneficial owner of common shares (“Shares”) of Cangold Limited (the “Company” or “Cangold”), as more particularly described herein;
AT THE MARKET OFFERING AGREEMENT April 20, 2016Market Offering Agreement • April 21st, 2016 • Great Panther Silver LTD • Metal mining • New York
Great Panther Silver Limited, a Canadian corporation (the “Company”), confirms its agreement (this “Agreement”) with H.C. Wainwright & Co., LLC (the “Manager”) as follows:
EXPLORATION AND OPTION TO PURCHASE CONTRACTPurchase Contract • August 10th, 2004 • Great Panther Resources LTD
MINERA MEXICANA EL ROSARIO, S.A. DE C. V., represented herein by ING. FRANCISCO RAMOS SANCHEZ, vested with General Powers of Attorney for Legal Representation, Management Affairs, and Disposition of Assets (henceforth known as the “EXPLORATION COMPANY”) of the first part
VOTING AND LOCK-UP AGREEMENTAgreement • April 23rd, 2015 • Great Panther Silver LTD • Metal mining • British Columbia
WHEREAS the Securityholder is a director and/or officer of Cangold Limited (the “Company” or “Cangold”) and is the legal and beneficial owner of common shares of the Company, options exercisable for common shares of the Company (the “Options”) and warrants exercisable for common shares of the Company (the “Warrants”), as more particularly described herein;
AT THE MARKET OFFERING AGREEMENT July 9, 2019Market Offering Agreement • July 10th, 2019 • GREAT PANTHER MINING LTD • Metal mining • New York
Great Panther Mining Limited, a corporation organized under the Business Corporations Act (British Columbia) (the “Company”), confirms its agreement (this “Agreement”) with H.C. Wainwright & Co., LLC (the “Lead Manager”) and Eight Capital (“Eight Capital” and, collectively with the Lead Manager, the “Managers” and, each, a “Manager”), as follows:
SHARE PURCHASE AGREEMENTShare Purchase Agreement • August 10th, 2004 • Great Panther Resources LTD • British Columbia
GREAT PANTHER RESOURCES LIMITED, a company continued under the laws of the Yukon Territory, with an office at Suite 2100, 1177 West Hastings Street, Vancouver, British Columbia, Canada, V6E 2K3
