STRATEGIC METALS LTD. ("SMD")
BULLETIN TYPE: Plan of Arrangement-, Substitutional Listing
BULLETIN DATE: June 14, 2017
TSX Venture Tier 1 Company
Plan of Arrangement:
TSX Venture Exchange Inc. (the "Exchange") has accepted for filing documentation in connection with an arrangement agreement between Strategic Metals Ltd. ("Strategic") and Trifecta Gold Ltd. ("Trifecta") dated January 6, 2017 (the "Plan of Arrangement").
Pursuant to the Plan of Arrangement, the Strategic agreed to distribute to the Strategic shareholders one (1) Trifecta share for each four and one-half (4.5) Strategic shares held.
The Exchange has been advised that approval of the Plan of Arrangement by Strategic shareholders was received at a special meeting of Strategic shareholders held on April 21, 2017, and that approval of the Plan of Arrangement was received from the Supreme Court of British Columbia on April 25, 2017. The full particulars of the Plan of Arrangement are set forth in the Management Information Circular of Strategic dated March 13, 2017, which is available under Strategic's profile on SEDAR.
Substitutional Listing:
Further to Exchange Bulletin dated May 19, 2017 and the above, the Exchange has been advised that in order to close the announced Plan of Arrangement, the New Common Shares of Strategic Metals Ltd. will commence trading at the opening of business June 15, 2017, in substitution for the currently listed redesignated Class A Common Shares.
Capitalization: Unlimited New Common Shares with no par value of which
89,425,151 New Common Shares are issued and outstanding
Escrowed Shares: nil
Transfer Agent: Computershare Investor Services Inc.
Trading Symbol: SMD (UNCHANGED)
CUSIP Number: 862759 10 7 (NEW)
For further information refer to the Company's Management Information Circular dated March 13, 2017.
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