SPECIAL WARRANT INDENTURE Providing for the Creation and Issue of 51,633,727 Special Warrants BETWEEN BUNKER HILL MINING CORP. and CAPITAL TRANSFER AGENCY ULC Dated as of March 27, 2023Special Warrant Indenture • March 31st, 2023 • Bunker Hill Mining Corp. • Metal mining • Ontario
CAPITAL TRANSFER AGENCY ULC, a trust company existing under the laws of Canada and authorized to carry on business in all provinces of Canada
THIS SPECIAL WARRANT INDENTURE is made the 12th day of September, 2000. BETWEEN: SPECTRUM SIGNAL PROCESSING INC., 200 - 2700 Production Way, Burnaby, British Columbia, V5A 4X1 (herein called the "Corporation")Special Warrant Indenture • April 8th, 2002 • Spectrum Signal Processing Inc • Electronic components & accessories • British Columbia
IVANHOE ENERGY INC. - and - MACQUARIE CAPITAL MARKETS CANADA LTD. - and - CIBC MELLON TRUST COMPANY SPECIAL WARRANT INDENTURE Providing for the Issue of Special Warrants Dated as of January 26, 2010Special Warrant Indenture • May 10th, 2010 • Ivanhoe Energy Inc • Oil & gas field exploration services • British Columbia
NOW THEREFORE THIS INDENTURE WITNESSES that for good and valuable consideration mutually given, the receipt and sufficiency of which are hereby acknowledged, by each of the Company and the Trustee, the Company hereby appoints the Trustee as agent for the Special Warrantholders (as hereinafter defined), to hold all rights, interests and benefits contained herein for and on behalf of those persons who from time to time become holders of Special Warrants issued pursuant to this Indenture, and the Company and the Trustee hereby covenant, agree and declare as follows:
AMAYA GAMING GROUP INC. (the “Corporation”) and CANACCORD GENUITY CORP. (“Canaccord Genuity”) and COMPUTERSHARE TRUST COMPANY OF CANADA (the “Special Warrant Agent”) SPECIAL WARRANT INDENTURE Providing for the Issue of Special Warrants Dated as of...Special Warrant Indenture • March 8th, 2012 • Amaya Gaming Group Inc. • Services-business services, nec • Quebec
SPECIAL WARRANT INDENTURE Providing for the Creation and Issue of 30,000,000 Special Warrants BETWEEN NIOCORP DEVELOPMENTS LTD. - and - COMPUTERSHARE TRUST COMPANY OF CANADA Dated as of November 10, 2014Special Warrant Indenture • July 26th, 2016 • Niocorp Developments LTD • Metal mining • British Columbia
The Special Warrant Agent represents to the Corporation that to the best of its knowledge, at the time of execution and delivery hereof no material conflict of interest exists between its role as a Special Warrant Agent hereunder and its role in any other capacity and agrees that in the event of a material conflict of interest arising hereafter it will, within 90 days after ascertaining that it has such material conflict of interest, either eliminate the same or assign its agency hereunder to a successor Special Warrant Agent approved by the Corporation and meeting the requirements set forth in Section 9.9. Notwithstanding the foregoing provisions of this Section 9.3, if any such material conflict of interest exists or hereafter shall exist, the validity and enforceability of this Indenture and the Special Warrant Certificate shall not be affected in any manner whatsoever by reason thereof 36
BETWEENSpecial Warrant Indenture • June 20th, 1997 • Minera Andes Inc /Wa • Alberta
SPECIAL WARRANT INDENTURE Providing for the Issue of Special WarrantsSpecial Warrant Indenture • October 5th, 2018 • Aurora Cannabis Inc
WHEREAS, pursuant to the terms of the Agency Agreement, the Corporation sold an aggregate of 115,000 Special Warrants at the purchase price of $1,000 per Special Warrant;
SPECIAL WARRANT INDENTURESpecial Warrant Indenture • June 23rd, 2021 • British Columbia
ODYSSEY TRUST COMPANY, a trust company incorporated under the laws of Alberta and authorized to carry on business in the provinces of Alberta and British Columbia
SPECIAL WARRANT INDENTURESpecial Warrant Indenture • May 3rd, 2011 • Alberta
POYNT CORPORATION, a corporation amalgamated under the laws of the Province of Alberta, and having its registered office in the City of Calgary, in the Province of Alberta (the "Corporation")
