Shareholder Rights Plan Agreement Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT
Shareholder 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")

AutoNDA by SimpleDocs
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JUNE 9, 2016 AS AMENDED AND EXTENDED JUNE 9, 2022 BETWEEN TASEKO MINES LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC.
Shareholder Rights Plan Agreement • April 5th, 2023 • Taseko Mines LTD • Gold and silver ores • British Columbia

MEMORANDUM OF AGREEMENT, dated June 9, 2016 as amended and extended as of June 9, 2022 between Taseko Mines Limited (the "Company"), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the "Rights Agent");

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JUNE, 2007
Shareholder Rights Plan Agreement • June 29th, 2007 • Olympus Pacific Minerals Inc • Metal mining • Ontario
SHAREHOLDER RIGHTS PLAN AGREEMENT POET TECHNOLOGIES INC. and EQUITY FINANCIAL TRUST COMPANY as Rights Agent Dated as of August 22nd, 2014
Shareholder Rights Plan Agreement • April 13th, 2015 • Poet Technologies Inc. • Semiconductors & related devices • Ontario
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 12, 2011 BETWEEN CANADIAN PACIFIC RAILWAY LIMITED AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT
Shareholder Rights Plan Agreement • May 13th, 2011 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • Alberta

MEMORANDUM OF AGREEMENT dated as of May 12, 2011 between Canadian Pacific Railway Limited (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 agreement amends and restates in its entirety the shareholder rights plan agreement dated as of July 30, 2001 which was previously amended and restated as of February 19, 2002, May 5, 2005 and May 9, 2008, respectively, between the Corporation and the Rights Agent (the “Original Agreement”);

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED EFFECTIVE AS OF JUNE 19, 2019 between ATLANTIC POWER CORPORATION - and - COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent
Shareholder Rights Plan Agreement • June 20th, 2019 • Atlantic Power Corp • Electric, gas & sanitary services • Ontario

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT dated effective as of June 19, 2019 (amending and restating the Shareholder Rights Plan dated as of February 28, 2013) between ATLANTIC POWER CORPORATION, a corporation continued under the Business Corporations Act (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 MADE AS OF MARCH 9, 2010 BETWEEN HEMISPHERE ENERGY CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT
Shareholder Rights Plan Agreement • July 22nd, 2014 • Hemisphere Energy Corp • British Columbia

HEMISPHERE ENERGY CORPORATION, a corporation incorporated under the Business Corporations Act (British Columbia) (hereinafter referred to as the “Corporation”)

SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of September 6, 2012 Between PACIFIC RIM MINING CORP. and COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent (Ratified by Shareholders on September 6, 2012)
Shareholder Rights Plan Agreement • July 26th, 2013 • Pacific Rim Mining Corp • Metal mining • British Columbia

WHEREAS the Board of Directors of the Company, in the exercise of their fiduciary duties to the Company, has determined that it is advisable and in the best interests of the Company to continue to have in place a shareholder rights plan (as amended hereby) (the "Rights Plan") to (a) ensure, to the extent possible, that all holders of the Common Shares (as hereinafter defined) of the Company and the Board of Directors have adequate time to consider and evaluate any unsolicited bid for the Common Shares; (b) provide the Board of Directors with adequate time to identify, develop and negotiate value-enhancing alternatives, if considered appropriate, to any such unsolicited bid; (c) encourage the fair treatment of the Company's securityholders in connection with any Take-over Bid (as hereinafter defined) made for the Common Shares; and (d) generally to assist the Board of Directors in enhancing shareholder value;

SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GILDAN ACTIVEWEAR INC. - and - COMPUTERSHARE INVESTOR SERVICES INC., as Rights Agent DATED AS OF FEBRUARY 21, 2023 SHAREHOLDER RIGHTS PLAN AGREEMENT
Shareholder Rights Plan Agreement • February 22nd, 2023 • Gildan Activewear Inc. • Apparel & other finishd prods of fabrics & similar matl

the Corporation are treated fairly in connection with any take-over offer or other acquisition of control of the Corporation;

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT
Shareholder Rights Plan Agreement • August 6th, 2021 • Primo Water Corp /CN/ • Bottled & canned soft drinks & carbonated waters • Ontario

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT, dated as of the 4th day of May, 2021 (amending and restating the Shareholder Rights Plan Agreement dated May 1, 2018) between Primo Water Corporation, a corporation existing under the laws of

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 26, 2009 AND AS AMENDED AND RESTATED AS OF FEBRUARY 15, 2012 BETWEEN KINROSS GOLD CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT
Shareholder Rights Plan Agreement • May 13th, 2015 • Kinross Gold Corp • Gold and silver ores • Ontario

MEMORANDUM OF AGREEMENT dated February 26, 2009 and as amended and restated as of February 15, 2012 between Kinross Gold Corporation (the “Corporation”), a corporation incorporated under the laws of Ontario, and Computershare Investor Services Inc., a company governed under the laws of Canada (the “Rights Agent”);

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN ALGONQUIN POWER & UTILITIES CORP. and CIBC MELLON TRUST COMPANY as Rights Agent April 23, 2013
Shareholder Rights Plan Agreement • May 2nd, 2013 • Algonquin Power & Utilities Corp. • Electric services • Ontario

THIS SHAREHOLDER RIGHTS PLAN AGREEMENT dated April 23, 2013 (amending and restating the Shareholder Rights Plan Agreement dated June 9, 2010)

SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN AURORA CANNABIS INC. AND COMPUTERSHARE TRUST COMPANY OF CANADA Made as of November 30, 2018
Shareholder Rights Plan Agreement • December 26th, 2018 • Aurora Cannabis Inc • Medicinal chemicals & botanical products • British Columbia
SHAREHOLDER RIGHTS PLAN AGREEMENT
Shareholder Rights Plan Agreement • November 27th, 2012 • Tanzanian Royalty Exploration Corp • Gold and silver ores • British Columbia

SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of November 25, 2011, between Tanzanian Royalty Exploration Corporation (the “Corporation”), a corporation existing under the laws of the Province of Alberta, and Computershare Trust Company of Canada, a company existing under the laws of Canada (the “Rights Agent”);

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 9, 2020 AND AS AMENDED AND RESTATED AS OF APRIL 18, 2023 BETWEEN WEST FRASER TIMBER CO. LTD. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT
Shareholder Rights Plan Agreement • April 21st, 2023 • West Fraser Timber Co., LTD • Sawmills & planting mills, general • British Columbia

SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of April 18, 2023 between West Fraser Timber Co. Ltd. (“West Fraser” or the “Corporation”) a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a company governed under the laws of Canada (the “Rights Agent”), which was appointed successor to TSX Trust Company (formerly, AST Trust Company (Canada)), a trust company incorporated under the laws of Canada;

SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GREAT PANTHER SILVER LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC. April 17, 2012 As Amended and Restated June 9, 2016
Shareholder 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).

SHAREHOLDER RIGHTS PLAN AGREEMENT
Shareholder Rights Plan Agreement • April 29th, 2008 • Orko Silver Corp • Gold and silver ores • British Columbia

This agreement, dated as of December 4, 2007, is between ORKO SILVER CORP., a corporation existing under the laws of British Columbia (the “Company”) and PACIFIC CORPORATE TRUST COMPANY, a company existing under the laws of British Columbia, as rights agent (the “Rights Agent”)

SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GILDAN ACTIVEWEAR INC. - and -
Shareholder Rights Plan Agreement • February 20th, 2020 • Gildan Activewear Inc. • Apparel & other finishd prods of fabrics & similar matl

(a)authorized the issuance, effective on the Effective Date upon the termination of the meeting of the shareholders of the Corporation to be held in 2020 to consider the confirmation and approval of the Rights Plan, of one right (a “Right”) in respect of each Share outstanding at the Record Time;

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF November 8, 2010 BETWEEN: POSTMEDIA NETWORK CANADA CORP. - and - COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent
Shareholder Rights Plan Agreement • June 8th, 2011 • Postmedia Network Canada Corp. • Newspapers: publishing or publishing & printing • Ontario

SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of November 8, 2010, between Postmedia Network Canada Corp. (the “Corporation”), a corporation existing under the laws of Canada, and Computershare Investor Services Inc., a company existing under the laws of Canada (the “Rights Agent”).

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF AUGUST 16, 2021 BETWEEN CYBIN INC. AND ODYSSEY TRUST COMPANY AS RIGHTS AGENT
Shareholder Rights Plan Agreement • August 17th, 2021 • Cybin Inc. • Pharmaceutical preparations • Ontario

the Rights represented by this Rights Certificate, together with all right, title and interest therein, and does hereby irrevocably constitute and appoint , as attorney, to transfer the within Rights on the books of the Corporation, with full power of substitution.

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF AUGUST 25TH, 2011 Between DIAMEDICA INC. and CIBC MELLON TRUST COMPANY as Rights Agent
Shareholder Rights Plan Agreement • January 30th, 2014 • DiaMedica Inc. • Manitoba

WHEREAS the Board of Directors of the Company has determined that it is advisable that the Company adopt a shareholder rights plan to take effect on the Effective Date (as hereinafter defined), subject to approval by the Independent Shareholders (as hereinafter defined) at the annual and meeting of shareholders of the Company scheduled to be held i n 2 0 1 1 , to ensure fair and equal treatment of all the Company’s shareholders in the event of a take-over bid, to protect shareholders from coercive take-over tactics and to allow the Board of Directors and Shareholders of the Company adequate time to assess the bid and consider alternatives to enhance value for Shareholders (the “Rights Plan”);

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF NOVEMBER 19, 2007, AS AMENDED AND RESTATED EFFECTIVE MARCH 31, 2008 BETWEEN CROSSHAIR EXPLORATION & MINING CORP. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT
Shareholder Rights Plan Agreement • April 16th, 2008 • Crosshair Exploration & Mining Corp • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia

WHEREAS the board of directors of Crosshair established a committee of independent directors to consider, and if thought fit, recommend to the board of directors as a whole whether it is in the best interests of Crosshair to adopt a Shareholder Rights Plan to ensure, to the extent possible, that all shareholders of Crosshair are treated fairly in connection with any take-over bid for Crosshair;

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MARCH 13, 2019 BETWEEN TELUS CORPORATION AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT
Shareholder Rights Plan Agreement • April 5th, 2019 • Telus Corp • Radiotelephone communications • British Columbia

MEMORANDUM OF AGREEMENT dated as of March 13, 2019 between TELUS Corporation (“TELUS” or the “Corporation”) a company incorporated under the laws of British Columbia and Computershare Trust Company of Canada, a company governed under the laws of Canada (the “Rights Agent”);

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JANUARY 22, 2001 AS AMENDED AND RESTATED AS OF MAY 17, 2001 BETWEEN CANADIAN SUPERIOR ENERGY INC. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT
Shareholder Rights Plan Agreement • August 31st, 2006 • Canadian Superior Energy Inc • Crude petroleum & natural gas • Alberta

MEMORANDUM OF AGREEMENT, dated as of January 22, 2001, as amended and restated as of May 17, 2001, between Canadian Superior Energy Inc. (“Canadian Superior”) a corporation incorporated under the Business Corporations Act (Alberta), and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the “Rights Agent”);

SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GREAT PANTHER RESOURCES LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC. March 7, 2008
Shareholder 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).

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF OCTOBER 13, 1992 AND AS AMENDED AND RESTATED AS OF APRIL 22, 2016 BETWEEN TRANSALTA CORPORATION AND CST TRUST COMPANY AS RIGHTS AGENT SHAREHOLDER RIGHTS PLAN AGREEMENT
Shareholder Rights Plan Agreement • April 26th, 2016 • Transalta Corp • Electric services • Alberta

MEMORANDUM OF AGREEMENT, dated as of October 13, 1992, as amended and restated as of April 22, 2016, between TransAlta Corporation (“TransAlta”) a corporation incorporated under the Canada Business Corporations Act, and CST Trust Company, a trust company incorporated under the laws of Canada (the “Rights Agent”) which replaced CIBC Mellon Trust Company, as rights agent;

SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of May 2, 2013 BETWEEN JAGUAR MINING INC. and COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent NORTON ROSE CANADA LLP Royal Bank Plaza, South Tower, Suite 3800 Toronto, ON M5J 2Z4
Shareholder Rights Plan Agreement • May 3rd, 2013 • Jaguar Mining Inc • Metal mining • Ontario

SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of May 2, 2013 between JAGUAR MINING INC., a corporation organized under the laws of Ontario (the "Corporation"), 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
Shareholder Rights Plan Agreement • June 20th, 2005 • TLC Vision Corp • Services-specialty outpatient facilities, nec • Ontario

This agreement, dated as of March 4, 2005, and amended as of June 16, 2005, is between TLC Vision Corporation, a corporation incorporated under the laws of New Brunswick (the “Corporation”), and CIBC Mellon Trust Company, a trust company existing under the laws of Canada, as rights agent (the “Rights Agent”, which includes any successor Rights Agent).

AMENDED AND RESTATED SHAREHOLDER RIGHTS AGREEMENT DATED AS OF April 20, 2017 BETWEEN DIRTT ENVIRONMENTAL SOLUTIONS LTD. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT
Shareholder Rights Plan Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT, dated as of April 20, 2017 (amending and restating the shareholder rights plan agreement dated as of April 3, 2014 and amended and restated as of March 21, 2017) 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 AGREEMENT DATED AS OF March 24, 1999 AND AS AMENDED AND RESTATED AS OF May 16, 2002 BETWEEN NOVA CHEMICALS CORPORATION AND CIBC MELLON TRUST COMPANY AS RIGHTS AGENT
Shareholder Rights Plan Agreement • March 1st, 2005 • Nova Chemicals Corp /New • Industrial organic chemicals • Alberta

MEMORANDUM OF AGREEMENT dated as of March 24, 1999 and as amended and restated as of May 16, 2002 between Nova Chemicals Corporation ("NOVA"), a corporation incorporated under the laws of Alberta, and CIBC Mellon Trust Company, a trust company incorporated under the laws of Canada (the "Rights Agent");

AMENDMENT NO. 1 to AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT
Shareholder Rights Plan Agreement • October 6th, 2008 • Altair Nanotechnologies Inc • Miscellaneous chemical products

THIS AMENDMENT NO. 1 TO AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT (this "Amendment") is executed this October 6, 2008 pursuant to Article 5.4(a) of that certain Amended and Restated Shareholder Rights Plan Agreement (the "Shareholder Rights Plan") dated October 15, 1999, by and between Altair Nanotechnologies, Inc., a Canadian corporation formerly known as “Altair International Inc.” (the "Company") and Equity Transfer Services Inc. (the "Rights Agent"). For purposes of this Amendment, capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Shareholder Rights Plan.

INDEX
Shareholder Rights Plan Agreement • July 31st, 2003 • Kingsway Financial Services Inc • Fire, marine & casualty insurance • Ontario
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF June 3, 2010 BETWEEN SONDE RESOURCES CORP. AND VALIANT TRUST COMPANY AS RIGHTS AGENT
Shareholder Rights Plan Agreement • June 4th, 2010 • Sonde Resources Corp. • Crude petroleum & natural gas • Alberta

Page ARTICLE 1 INTERPRETATION 2 1.1 Certain Definitions 2 1.2 Currency 15 1.3 Headings 15 1.4 Calculation of Number and Percentage of Beneficial Ownership of Outstanding Voting Shares 15 1.5 Acting Jointly or in Concert 16 1.6 Generally Accepted Accounting Principles 16 ARTICLE 2 THE RIGHTS 16 2.1 Legend on Share Certificates 16 2.2 Initial Exercise Price; Exercise of Rights; Detachment of Rights 17 2.3 Adjustments to Exercise Price; Number of Rights 20 2.4 Date on Which Exercise Is Effective 24 2.5 Execution, Authentication, Delivery and Dating of Rights Certificates 25 2.6 Registration, Transfer and Exchange 25 2.7 Mutilated, Destroyed, Lost and Stolen Rights Certificates 26 2.8 Persons Deemed Owners of Rights 27 2.9 Delivery and Cancellation of Certificates 27 2.10 Agreement of Rights Holders 27 2.11 Rights Certificate Holder Not Deemed a Shareholder 28 ARTICLE 3 ADJUSTMENTS TO THE RIGHTS 28 3.1 Flip-in Event 28 ARTICLE 4 THE RIGHTS AGENT 30 4.1 General 30 4.2 Merger, Amalgamation o

FIRST AMENDMENT TO THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 15, 2013 BETWEEN THERATECHNOLOGIES INC. AND COMPUTERSHARE TRUST COMPANY OF CANADA.
Shareholder Rights Plan Agreement • May 13th, 2013 • Theratechnologies Inc. • Pharmaceutical preparations

WHEREAS the Corporation and the Rights Agent have entered into an amended and restated shareholder rights plan agreement as of April 15, 2013 (the “Rights Plan”), which amended and restated a shareholder rights plan agreement dated as of February 10, 2012;