YELLOWHEAD MINING INC. ("YMI")
BULLETIN TYPE: Plan of Arrangement-, Delist
BULLETIN DATE: February 15, 2019
TSX Venture Tier 2 Company
Plan of Arrangement:
The TSX Venture Exchange (the "Exchange") has accepted for filing documentation in connection with an arrangement agreement dated December 3, 2018 (the "Arrangement Agreement") entered into between Yellowhead Mining Inc. ("Yellowhead") and Taseko Mines Limited ("Taseko"), pursuant to which Taseko agreed to acquire all of the issued and outstanding shares of Yellowhead by way of a statutory plan of arrangement (the "Arrangement"). Under the Arrangement, Taseko acquired all of the issued and outstanding common shares of Yellowhead in exchange for Taseko issuing 1.1484 shares of Taseko for each Yellowhead share held.
The Exchange has been advised that approval of the Arrangement by securityholders of Yellowhead was received at a special meeting of the securityholders held on February 8, 2019 and that approval of the Arrangement was received from the Supreme Court of British Columbia on February 13, 2019. The full particulars of the Arrangement are set forth in Yellowhead's information circular (the "Circular") dated January 4, 2019 which is available under Yellowhead's profile on SEDAR.
Yellowhead securityholders should refer to the Circular for a summary of the procedures regarding the exchange of Yellowhead securities for the consideration to which they are entitled under the Arrangement.
Delisting:
In conjunction with the closing of the Arrangement, the common shares of Yellowhead will be delisted from the Exchange. Accordingly, effective at the close of business, Tuesday, February 19, 2019 the common shares of Yellowhead will be delisted.
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