FIORE GOLD LTD. ("F")
BULLETIN TYPE: -Plan of Arrangement, Delist
BULLETIN DATE: January 12, 2022
TSX Venture Tier 1 Company
Plan of Arrangement:
The arrangement consists of an arm's length acquisition by Calibre Mining Corp. ("Calibre") (TSX:CXB) of all of the issued and outstanding common shares (the "Common Shares") of Fiore Gold Ltd. (the "Company ") in exchange for issuing 0.994 of a share of Calibre and a cash payment of C$0.10 for each Common Share by way of statutory plan of arrangement (the "Arrangement") under the Business Corporations Act (British Columbia). The Arrangement was completed pursuant to an arrangement agreement between the Company, Calibre and 1324716 B.C. Ltd. dated October 25, 2021.
The Exchange has been advised that the Arrangement was approved by 99.79% of the votes cast by shareholders of the Company at the shareholder meeting held on January 5, 2022. The Supreme Court of British Columbia granted the final order approving the Arrangement on January 10, 2022.
For further information, refer to the Company's management information circular dated December 2, 2021 in respect of the shareholder meeting held on January 5, 2022, and its news releases dated October 25, 2021 and January 5, 2022.
Delist:
In conjunction with the consummation of the Arrangement, the Company has requested that its Common Shares be delisted. Accordingly, effective at the close of business on January 13, 2022, the Common Shares of the Company under the symbol F will be delisted from the Exchange.
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