Common Contracts
246 similar Shareholder Rights Plan Agreement contracts by Cenovus Energy Inc., ATS Corp /ATS, Skeena Resources LTD, others
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY [1], 2024 BETWEEN CENOVUS ENERGY INC. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT (amending and restating the Amended and Restated Shareholder Rights Plan Agreement...Shareholder Rights Plan Agreement • March 27th, 2024 • Cenovus Energy Inc. • Crude petroleum & natural gas • Alberta
MEMORANDUM OF AGREEMENT dated as of [May 1], 2024 between Cenovus Energy Inc. (the “Corporation”), a corporation amalgamated under the Canada Business Corporations Act, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada (the “Rights Agent”) which was appointed successor to CIBC Mellon Trust Company, a trust company incorporated under the laws of Canada (“the “Initial Rights Agent”) on November 1, 2012, which amends and restates the Second 2021 Amended and Restated Agreement (as defined below);
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MARCH 22, 2024 BETWEEN DIRTT ENVIRONMENTAL SOLUTIONS LTD. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • March 25th, 2024 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
THIS SHAREHOLDER RIGHTS PLAN AGREEMENT is made as of March 22, 2024 between DIRTT Environmental Solutions Ltd. (the “Corporation”), a corporation amalgamated under the laws of the Province of Alberta, and Computershare Trust Company of Canada, a trust company continued under the laws of Canada and registered to carry on business in all provinces of Canada (the “Rights Agent”).
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • November 15th, 2023 • Skeena Resources LTD • Gold and silver ores • British Columbia
SKEENA RESOURCES LIMITED., a corporation existing under the laws of the Province of British Columbia (hereinafter referred to as the "Corporation")
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • November 15th, 2023 • Skeena Resources LTD • Gold and silver ores • British Columbia
SKEENA RESOURCES LIMITED., a corporation existing under the laws of the Province of British Columbia (hereinafter referred to as the "Corporation")
SHAREHOLDER RIGHTS PLAN AGREEMENT MADE AS OF SEPTEMER 8, 2023 BETWEEN VIZSLA SILVER CORP. AND COMPUTERSHARE INVESTOR SERVICES INC.Shareholder Rights Plan Agreement • November 2nd, 2023 • Vizsla Silver Corp. • Gold and silver ores • Ontario
VIZSLA SILVER CORP., a company incorporated under the laws of British Columbia (hereinafter referred to as the "Corporation")
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • August 18th, 2023 • Western Uranium & Vanadium Corp. • Miscellaneous metal ores • Ontario
This shareholder rights plan agreement, dated as of May 24, 2023 (the “Effective Date”), is between Western Uranium & Vanadium Corp., a corporation existing under the Business Corporations Act (Ontario) (the “Corporation”) and Capital Transfer Agency ULC, a trust company existing under the laws of British Columbia, as rights agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JUNE 30, 2023 BETWEEN ATS CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENTShareholder Rights Plan Agreement • June 30th, 2023 • ATS Corp /ATS • General industrial machinery & equipment, nec • Ontario
SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of June 30, 2023 between ATS Corporation (the “Corporation”) a company incorporated under the laws of Ontario and Computershare Investor Services Inc. a company governed under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JUNE 30, 2023 BETWEEN ATS CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENTShareholder Rights Plan Agreement • June 30th, 2023 • ATS Corp /ATS • General industrial machinery & equipment, nec • Ontario
SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of June 30, 2023 between ATS Corporation (the “Corporation”) a company incorporated under the laws of Ontario and Computershare Investor Services Inc. a company governed under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 30th, 2023 • Western Uranium & Vanadium Corp. • Miscellaneous metal ores • Ontario
This shareholder rights plan agreement, dated as of May 24, 2023 (the “Effective Date”), is between Western Uranium & Vanadium Corp., a corporation existing under the Business Corporations Act (Ontario) (the “Corporation”) and Capital Transfer Agency ULC, a trust company existing under the laws of British Columbia, as rights agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF NOVEMBER 9, 1995 AND AMENDED AND RESTATED AS OF MAY 1, 1996, FEBRUARY 24, 1999, MAY 3, 2002, MAY 5, 2005, MAY 7, 2008, MAY 11, 2011, MAY 7, 2014, MAY 11, 2017, MAY 5, 2020 AND MAY 3, 2023 BETWEEN ENBRIDGE...Shareholder Rights Plan Agreement • May 4th, 2023 • Enbridge Inc • Pipe lines (no natural gas) • Alberta
MEMORANDUM OF AGREEMENT dated as of November 9, 1995 and amended and restated as of May 1, 1996, February 24, 1999, May 3, 2002, May 5, 2005, May 7, 2008, May 11, 2011, May 7, 2014, May 11, 2017, May 5, 2020 and May 3, 2023 between Enbridge Inc. (formerly, IPL Energy Inc.) (the “Corporation”), a corporation incorporated under the Canada Business Corporations Act and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the “Rights Agent”) which replaced AST Trust Company (Canada) (the successor to CST Trust Company) as of January 4, 2019, as rights agent;
SECOND AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OFShareholder Rights Plan Agreement • May 3rd, 2023
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF NOVEMBER 9, 1995Shareholder Rights Plan Agreement • April 24th, 2023 • Alberta
2008, May 11, 2011, May 7, 2014, May 11, 2017, May 5, 2020 and May 3, 2023 between Enbridge Inc. (formerly, IPL Energy Inc.) (the “Corporation”), a corporation incorporated under the Canada Business Corporations Act and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the “Rights Agent”) which replaced AST Trust Company (Canada) (the successor to CST Trust Company) as of January 4, 2019, as rights agent;
SHAREHOLDER RIGHTS PLAN AGREEMENT1Shareholder Rights Plan Agreement • April 3rd, 2023 • British Columbia
WHEREAS the board of directors of the Corporation (the “Board”) has determined that it is advisable and in the best interests of the Corporation to adopt and maintain a shareholder rights plan in order to ensure, to the extent possible: (1) the fair treatment of shareholders of the Corporation in connection with any Offer to Acquire Voting Shares, including in connection with any “creeping” acquisition of Voting Shares or any other Offer to Acquire Voting Shares that is exempt from the take-over bid regime under NI 62-104; and (2) that the Board has the opportunity to identify, solicit, develop and negotiate value-enhancing alternatives, as appropriate, to any unsolicited Offer to Acquire Voting Shares;
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • December 26th, 2022 • Alberta
between Touchstone Exploration Inc. (the "Corporation"), a corporation incorporated under the laws of the Province of Alberta, and Odyssey Trust Company, a trust company incorporated under the laws of the Province of Alberta (the "Rights Agent" which term shall include any successor Rights Agent hereunder), as amended and restated effective June 9, 2021.
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • September 1st, 2022 • Alberta
between Touchstone Exploration Inc. (the "Corporation"), a corporation incorporated under the laws of the Province of Alberta, and Odyssey Trust Company, a trust company incorporated under the laws of the Province of Alberta (the "Rights Agent" which term shall include any successor Rights Agent hereunder), as amended and restated effective June 9, 2021.
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEENShareholder Rights Plan Agreement • June 3rd, 2022 • Algonquin Power & Utilities Corp. • Electric services • Ontario
THIS AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT dated June 2, 2022 (amending and restating the Amended and Restated Shareholder Rights Plan Agreement dated June 6, 2019)
FIFTH AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF May 26, 2022 BETWEEN ALAMOS GOLD INC. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • May 31st, 2022 • Alamos Gold Inc • Gold and silver ores • Ontario
FIFTH AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT (the “Rights Plan”) dated as of May 26, 2022 between ALAMOS GOLD INC. (the “Corporation”), a corporation amalgamated under the laws of the Province of Ontario, and COMPUTERSHARE TRUST COMPANY OF CANADA, a corporation incorporated under the laws of Canada (the “Rights Agent”), amending and restating the Fourth Amended and Restated Shareholder Rights Plan Agreement dated as of May 2, 2019 between the Corporation and the Rights Agent (the “Fourth Amended and Restated Rights Plan Agreement”).
FIFTH AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OFShareholder Rights Plan Agreement • May 27th, 2022 • Ontario
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 26th, 2022
WHEREAS the Board of Directors (as hereinafter defined) of the Corporation has determined that it iswas advisable and in the best interests of the Corporation to adopt a shareholder rights plan (the “Rights Plan”) to (a) ensure, to the extent possible, that all holders of the Common Shares (as hereinafter defined) of the Corporation and the Board of Directors have adequate time to consider and evaluate any unsolicited Take-over Bid (as hereinafter defined) for the Common Shares, (b) provide the Board of Directors with adequate time to identify, solicit, develop and negotiate value-enhancing alternatives, as considered appropriate, to any unsolicited Take-over Bid, (с) encourage the fair treatment of the Corporation’s shareholders in connection with any unsolicited Take-over Bid and (d) generally assist the Board of Directors in enhancing shareholder value;
Amended and Restated Shareholder Rights Plan Agreement Dated as of June 22, 2022 (amending and restating a shareholder rights plan agreement dated as of May 13, 2016) Between MAG Silver Corp. and Computershare Investor Services Inc. as Rights AgentShareholder Rights Plan Agreement • May 26th, 2022 • Mag Silver Corp • Gold and silver ores • British Columbia
Notice to Reader At the annual and special meeting of the shareholders of MAG Silver Corp. (the “Corporation”) to be held on June 22, 2022 and any adjournment or postponement thereof (the “Meeting”), the shareholders of the Corporation will be asked to approve, with or without variation, a resolution consenting to, ratifying, confirming and approving the continuation, amendment and restatement of the Corporation's existing shareholder rights plan agreement substantially in the form and on the terms of this Amended and Restated Shareholder Rights Plan Agreement. Further information relating to this Amended and Restated Shareholder Rights Plan Agreement, as well as the full text of the resolution shareholders are being asked to approve, is contained in the Company’s Notice of Annual and Special Meeting and Management Information Circular dated May 12, 2022 prepared in connection with the Meeting available under the Company’s issuer profile on SEDAR at www.sedar.com. Attached as Appendix
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF OCTOBER 13, 1992 AND AS AMENDED AND RESTATED AS OF APRIL 28, 2022 BETWEEN TRANSALTA CORPORATION AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • May 2nd, 2022 • Transalta Corp • Electric services • Alberta
MEMORANDUM OF AGREEMENT, dated as of October 13, 1992, as amended and restated as of April 28, 2022, between TransAlta Corporation (“TransAlta”), a corporation incorporated under the Canada Business Corporations Act, and Computershare Trust Company of Canada, a corporation incorporated under the laws of Canada (the “Rights Agent”) which was appointed successor to AST Trust Company (Canada), a trust company incorporated under the laws of Canada;
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 29, 2022 BETWEEN TC ENERGY CORPORATION AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • May 2nd, 2022 • Tc Energy Corp • Natural gas transmission • Alberta
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • April 13th, 2022 • Ontario
SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of November 2, 2016, as amended and restated, between FRONTERA ENERGY CORPORATION, a company incorporated under the laws of the Province of British Columbia (the “Corporation”), and Computershare Investor Services Inc., a company existing under the laws of Canada, as rights agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF OCTOBER 13, 1992 AND AS AMENDED AND RESTATED AS OF APRIL 28, 2022 BETWEEN TRANSALTA CORPORATION AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • March 25th, 2022 • Transalta Corp • Electric services • Alberta
MEMORANDUM OF AGREEMENT, dated as of October 13, 1992, as amended and restated as of April 268, 201922, between TransAlta Corporation (“TransAlta”), a corporation incorporated under the Canada Business Corporations Act, and Computershare Trust Company of Canada, a corporation incorporated under the laws of Canada (the “Rights Agent”) which was appointed successor to AST Trust Company (Canada), a corporation existingtrust company incorporated under the laws of Canada and authorized to carry on the business of a trust company in each of the provinces and territories of Canada (the “Rights Agent”), formerly known as CST Trust Company;
ANDShareholder Rights Plan Agreement • March 14th, 2022 • Alberta
MEMORANDUM OF AGREEMENT dated as of and effective May 3April 29, 20192022 between TransCanadaTC Energy Corporation (the “Corporation”), a corporation incorporated under the Canada Business Corporations Act and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • February 24th, 2022 • Ontario
This shareholder rights plan agreement, dated as of February 3, 2022 (the “Effective Date”), is between Noble Mineral Exploration Inc., a corporation existing under the Business Corporations Act (Ontario) (the "Corporation") and TSX Trust Company, a trust company existing under the laws of Canada and having an office at 301-100 Adelaide Street West, Toronto, Ontario, M5H 4H1, as rights agent (the "Rights Agent", which term shall include any successor Rights Agent hereunder).
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • November 25th, 2021 • Ontario
NOW THEREFORE in consideration of the premises and respective agreements set forth herein, the parties hereby agree as follows:
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • July 9th, 2021 • Alberta
July 8, 2021 between Computer Modelling Group Ltd. (the “Corporation”), a corporation incorporated under the Business Corporations Act (Alberta) and Computershare Trust Company of Canada, a trust company existing under the laws of Canada (the “Rights Agent”), which amends and restates the original agreement dated May 18, 2006 (the “Original Agreement”) as previously amended and restated by approval of the Shareholders of the Corporation;
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 12, 2021 BETWEEN CENOVUS ENERGY INC. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT (amending and restating the Restated Shareholder Rights Plan Agreement dated as of...Shareholder Rights Plan Agreement • May 13th, 2021 • Cenovus Energy Inc. • Crude petroleum & natural gas • Alberta
MEMORANDUM OF AGREEMENT dated as of May 12, 2021 between Cenovus Energy Inc. (the “Corporation”), a corporation amalgamated under the Canada Business Corporations Act, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada (the “Rights Agent”) which was appointed successor to CIBC Mellon Trust Company, a trust company incorporated under the laws of Canada ("the "Initial Rights Agent") on November 1, 2012, which amends and restates the First 2021 Amended and Restated Agreement (as defined below);
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • April 26th, 2021 • Alberta
between Touchstone Exploration Inc. (the "Corporation"), a corporation incorporated under the laws of the Province of Alberta, and Odyssey Trust Company, a trust company incorporated under the laws of the Province of Alberta (the "Rights Agent" which term shall include any successor Rights Agent hereunder), as amended and restated effective June 9, 2021.
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • April 26th, 2021 • Alberta
between Touchstone Exploration Inc. (the "Corporation"), a corporation incorporated under the laws of the Province of Alberta, and Odyssey Trust Company, a trust company incorporated under the laws of the Province of Alberta (the "Rights Agent" which term shall include any successor Rights Agent hereunder), as amended and restated effective June 9, 2021.
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF [●], 2021 BETWEEN CENOVUS ENERGY INC. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT (amending and restating the Restated Shareholder Rights Plan Agreement dated as of...Shareholder Rights Plan Agreement • April 9th, 2021 • Cenovus Energy Inc. • Crude petroleum & natural gas • Alberta
MEMORANDUM OF AGREEMENT dated as of [●], 2021 between Cenovus Energy Inc. (the “Corporation”), a corporation amalgamated under the Canada Business Corporations Act, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada (the “Rights Agent”) which was appointed successor to CIBC Mellon Trust Company, a trust company incorporated under the laws of Canada ("the "Initial Rights Agent") on November 1, 2012, which amends and restates the First 2021 Amended and Restated Agreement (as defined below);
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • April 2nd, 2021 • Ontario
SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of January 20, 2021Shareholder Rights Plan Agreement • February 26th, 2021 • Alberta
Holders of Rights, and the Rights Agent agrees to act on behalf of the Corporation and the Holders of Rights in connection with the issuance, transfer, exchange and replacement of Rights Certificates (as defined herein), the exercise of Rights and other matters referred to herein; and
SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of January 20, 2021Shareholder Rights Plan Agreement • January 29th, 2021 • Alberta
Holders of Rights, and the Rights Agent agrees to act on behalf of the Corporation and the Holders of Rights in connection with the issuance, transfer, exchange and replacement of Rights Certificates (as defined herein), the exercise of Rights and other matters referred to herein; and
