SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • March 12th, 2013 • Aurizon Mines LTD • Miscellaneous metal ores • British Columbia
AURIZON MINES LTD., a corporation incorporated under the laws of the Province of British Columbia (hereinafter referred to as the “Corporation”)
SHARE PURCHASE AGREEMENT BETWEEN VAN ECK ASSOCIATES CORPORATION AND ALAMOS GOLD INC. MADE AS OF JANUARY 11, 2013Share Purchase Agreement • January 14th, 2013 • Aurizon Mines LTD • Miscellaneous metal ores
WHEREAS Aurizon Mines Ltd. (the “Corporation”) is a corporation duly incorporated, organized and subsisting under the laws of the Province of British Columbia;
ARRANGEMENT AGREEMENTArrangement Agreement • March 6th, 2013 • Aurizon Mines LTD • Miscellaneous metal ores • British Columbia
Hecla, Acquireco and Aurizon have agreed to effect a combination of their respective businesses through an Arrangement effected under the British Columbia Business Corporations Act (British Columbia) on the terms and subject to the conditions set out in this Agreement.
EMPLOYMENT AGREEMENTEmployment Agreement • January 23rd, 2013 • Aurizon Mines LTD • Miscellaneous metal ores • British Columbia
AND WHEREAS the Employee is presently the Executive Vice President and Chief Financial Officer (the “Position”) of the Company and in the judgment of the Board of Directors of the Company (the “Board”) it is of material value to the Company to clarify and restate the terms of the Employee’s employment and it is of value to the Employee that the Employee’s responsibilities, remuneration and other benefits be determined as hereinafter provided;
UNDERWRITING AGREEMENTUnderwriting Agreement • May 20th, 2003 • Aurizon Mines LTD • Miscellaneous metal ores • British Columbia
National Bank Financial Inc. and Haywood Securities Inc. (collectively, the "Underwriters" and each individually an "Underwriter") hereby offer to purchase from Aurizon Mines Ltd. (the "Company") and the Company agrees to issue and sell the Underwriters 7,100,000 subscription receipts (the "Subscription Receipts") of the Company or, in the circumstances described herein, an equivalent number of common shares in the capital of the Company (as applicable, the "Offered Securities") in accordance with the terms and conditions described in this agreement. The offer of the Offered Securities by the Company is hereinafter referred to as the "Offering".
AGENCY AGREEMENTAgency Agreement • May 20th, 2003 • Aurizon Mines LTD • Miscellaneous metal ores • British Columbia
National Bank Financial Inc., Dundee Securities Corporation, Haywood Securities Inc. and Canaccord Capital Corporation (collectively, the " Agents") understand that Aurizon Mines Ltd. (the "Company") desires to issue and sell (i) a minimum of 3,703,703 and a maximum of 5,185,185 common shares (the "Flow Through Common Shares") of the Company, which are to be issued as "flow-through shares" as defined in subsection 66(15) of the Income Tax Act (Canada) (the "Flow Through Offering") and (ii) up to 740,740 common shares (the "Additional Shares") in the capital of the Company (the "Additional Offering"). The Flow Through Offering and the Additional Offering are hereinafter referred to together as the "Offerings".
EMPLOYMENT AGREEMENTEmployment Agreement • January 23rd, 2013 • Aurizon Mines LTD • Miscellaneous metal ores • British Columbia
WHEREAS the Company is incorporated under the laws of British Columbia and carries on business as a mining company with operations in Quebec and other mineral interests elsewhere;
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT MADE AS OF THE 12TH DAY OF DECEMBER, 2012Employment Agreement • January 23rd, 2013 • Aurizon Mines LTD • Miscellaneous metal ores
NOW THEREFORE THIS AMENDMENT NO. 1 WITNESSES that in consideration of the premises and mutual covenants herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by both parties, the parties hereby covenant and agree with each other as follows:
UNDERWRITING AGREEMENTUnderwriting Agreement • May 10th, 2004 • Aurizon Mines LTD • Miscellaneous metal ores • Ontario
National Bank Financial Inc., Haywood Securities Inc., Sprott Securities Inc., Orion Securities Inc., Dundee Securities Corporation and McFarlane Gordon Inc. (collectively, the “Underwriters”) understand that Aurizon Mines Ltd. (the “Corporation”) proposes to sell to the Underwriters 10,000,000 units of the Corporation (the “Units”) at a price of $2.00 per Unit, for aggregate gross proceeds of $20,000,000. Each Unit will be comprised of one common share in the capital of the Corporation (a “Common Share”) and one-half of one Common Share purchase warrant. Each whole Common Share purchase warrant (a “Warrant”) will entitle the holder thereof to acquire one Common Share at an exercise price of $2.50 per Common Share at any time on or prior to the date which is 24 months following the Closing Date (as defined in hereof).
AGENCY AGREEMENTAgency Agreement • April 8th, 2005 • Aurizon Mines LTD • Miscellaneous metal ores • British Columbia
SHARE PURCHASE AGREEMENT BETWEEN DYNAMIC PRECIOUS METALS FUND AND DYNAMIC STRATEGIC GOLD CLASS AND ALAMOS GOLD INC. MADE AS OF January 13, 2013Share Purchase Agreement • January 14th, 2013 • Aurizon Mines LTD • Miscellaneous metal ores
DYNAMIC STRATEGIC GOLD CLASS, a corporation incorporated under the laws of the Province of Ontario, by its manager GCIC Ltd.
