AMENDMENT NO. 4 TO RIGHTS AGREEMENTRights Agreement • November 12th, 2015 • Contango ORE, Inc. • Gold and silver ores • Delaware
This Amendment No. 4 (this “Amendment”) to the Rights Agreement, made and entered into as of December 20, 2012 (the “Rights Agreement”), by and between Contango ORE, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., as Rights Agent (the “Rights Agent”), is made and entered into as of November 11, 2015, by and between the Company and the Rights Agent.
