禁止向美国新闻电讯社发布，禁止在美国境内传播
多伦多，2023年4月14日 (GLOBE NEWSWIRE) — Golden Tag Resources Ltd. (“Golden Tag”或”本公司“) (TSX.V: GOG)欣然通报有关本公司从First Majestic Silver Corp (“First Majestic”)手中拟收购位于墨西哥杜兰戈州的La Parrilla银矿综合体(“La Parrilla”)的最新情况，本公司与First Majestic、First Majestic Plata, S.A. DE C.V.在2022年12月7日签订了资产购买协议，并在2022年12月7日发布了新闻稿。发布这篇新闻稿后，本公司预计将在2023年4月19日前后恢复Golden Tag股票的交易。
根据多伦多证券交易所创业板(“TSXV”)《企业财务手册》(“政策5.3”)第5.3条—非现金资产的收购和处置，这项交易将被归类为可审查交易，本公司：
多伦多证券交易所创业板批准发行Golden Tag股份作为第二笔递延付款股份的前提是： (i) 多伦多证券交易所批准债务申请股份，以及(ii) First Majestic按比例向其股东进行股份分配，从而使First Majestic在收到第二笔递延付款后持有不超过19.9%的已发行和流通的Golden Tag股份（未稀释的基础上）。
拟议交易的完成取决于一系列条件，包括但不限于： (i) Golden Tag股东批准因交易而产生的新控制人（该术语的定义根据多伦多证券交易所创业板的政策）；(ii) 本公司完成最低总收益9,000,000加元的私募配售（包括First Majestic的2,700,000美元的认购）；(iii)收到所有必要的同意、批准和授权（包括多伦多证券交易所和墨西哥反垄断委员会）的交易；以及(iv)此类型交易的其他惯用条件。
关于资产购买协议的进一步细节，请参考资产购买协议的副本，协议内容可在本公司在SEDAR网站的资料中找到。
投票支持协议
正如本公司在2022年12月7日新闻稿中所通报，在交易完成的同时，First Majestic和本公司将依照惯例签订一项投票支持协议，该协议的有效期取以下两项中时间较长一项：(i) 2024年5月31日和(ii) First Majestic在总的已发行和流通的Golden Tag股份中的所有权百分比超过19.9%。
在支持协议有效期内，除控制权变更交易外，First Majestic应对First Majestic持有的任何Golden Tag股份投弃权票或对本公司董事会的任何建议投赞成票。
本公司股票的交易
根据多伦多证券交易所创业板的相关政策，Golden Tag股票的交易因2022年12月7日宣布的拟议交易而停牌。本公司预计，在本新闻稿发布后，如果得到多伦多证券交易所的批准，本公司股票将于2023年4月19日或前后恢复交易。
融资
2023年4月14日，Golden Tag完成了此前宣布的非经纪人私募配售认购凭证（”发行”）的另一个阶段。根据本批发行所收到的总收益与根据本公司担保的认购承诺所收到的总收益相结合，所得款项共计$1,188,000。这批发行的条款与本公司在2023年3月30日新闻稿中所描述的条款相同，可在www.SEDAR.com上查阅。后续的几笔融资预计将在下个月内完成。
修订和重述的期权计划
本公司很高兴提供有关修订和重述的股票期权计划的进一步细节，该计划在本公司最近于2022年10月25日举行的股东大会和特别会议上已获得批准和通过。
修订过的期权计划允许本公司董事会授予本公司的股票期权，数量不超过本公司在授予期权时已发行普通股的10%。对经修订的期权计划的以下修订是为了遵守最近对多伦多证券交易所管理基于证券的补偿政策所作的修订，其中包括以下几项：
经修订的期权计划的副本附在本公司2022年9月26日的会议通知和信息通报中，已于2022年10月5日在SEDAR上备案。
Golden Tag Resources介绍
Golden Tag Resources Ltd.是一家多伦多的矿产资源勘探公司，拥有位于墨西哥杜兰戈州的San Diego项目区100%的权益，需支付2%净熔炼权利金。San Diego项目区是墨西哥最大的未开发白银资产之一，处在多产的Velardeña采矿区内。在过去一百多年，Velardeña采矿区有多个已经投产的白银、锌、铅和黄金矿。更多关于San Diego项目区的信息可浏览我们的官方网站www.goldentag.ca。
欲了解更多信息，请联系：
Greg McKenzie，总裁兼首席执行官
电话：416-504-2020
多伦多证券交易所创业板及其监管服务提供商（该术语定义参见多伦多证券交易所创业板的政策）均不对本新闻稿的充分性或准确性承担责任。
Cautionary Note Regarding Forward Looking Statements:
Certain statements in this news release are forward-looking and involve a number of risks and uncertainties. Such forward-looking statements are within the meaning of the phrase ‘forward-looking information’ in the Canadian Securities Administrators’ National Instrument 51-102 – Continuous Disclosure Obligations. Forward-looking statements are not comprised of historical facts. Forward-looking statements include estimates and statements that describe the Company’s future plans, objectives or goals, including words to the effect that the Company or management expects a stated condition or result to occur. Forward-looking statements may be identified by such terms as “believes”, “anticipates”, “expects”, “estimates”, “may”, “could”, “would”, “will”, or “plan”. Since forward-looking statements are based on assumptions and address future events and conditions, by their very nature they involve inherent risks and uncertainties. Although these statements are based on information currently available to the Company, the Company provides no assurance that actual results will meet management’s expectations. Risks, uncertainties and other factors involved with forward-looking information could cause actual events, results, performance, prospects and opportunities to differ materially from those expressed or implied by such forward-looking information. Forward-looking information in this news release includes, but is not limited to, the completion of Transaction and the Offering on the terms described herein (or if at all), the ability to obtain requisite corporate and regulatory approvals, including, but not limited to, the approval from the TSXV for the Transaction and the Offering, the completion of subscription of subscription commitments under the Offering, the Company’s use of the net proceeds of the Offering, and the payment of a finders’ fee in connection with the Offering.
In making the forward-looking statements included in this news release, the Company has applied several material assumptions, including that the Company´s financial condition and development plans do not change because of unforeseen events, that future metal prices and the demand and market outlook for metals will remain stable or improve, management’s ability to execute its business strategy, the receipt of all necessary approvals, the satisfaction of all closing conditions of the Transaction, the closing of the Offering, and no unexpected or adverse regulatory changes with respect to La Parrilla. Forward-looking statements and information are subject to various known and unknown risks and uncertainties, many of which are beyond the ability of the Company to control or predict, that may cause the Company´s actual results, performance or achievements to be materially different from those expressed or implied thereby, and are developed based on assumptions about such risks, uncertainties and other factors set out herein, including, but not limited to, the risk that the Company is not able to complete the Transaction or the Offering on the terms anticipated by the Company (or at all), the risk that the Company is unable to obtain requisite corporate and regulatory approvals, including but not limited to the approval of the TSXV, the Mexican government, and shareholder approval, the risk that the assumptions referred to above prove not to be valid or reliable, market conditions and volatility and global economic conditions including increased volatility and potentially negative capital raising conditions resulting from the continued or escalation of the COVID-19 pandemic, risk of delay and/or cessation in planned work or changes in the Company´s financial condition and development plans; risks associated with the interpretation of data (including in respect of third party mineralized material) regarding the geology, grade and continuity of mineral deposits, the uncertainty of the geology, grade and continuity of mineral deposits and the risk of unexpected variations in mineral resources, grade and/or recovery rates; risks related to gold, silver and other commodity price fluctuations; employee relations; relationships with and claims by local communities and indigenous populations; availability and increasing costs associated with mining inputs and labour, the speculative nature of mineral exploration and development, including the risks of obtaining necessary licenses and permits and the presence of laws and regulations that may impose restrictions on mining; risks relating to environmental regulation and liability; the possibility that results will not be consistent with the Company´s expectations.
Such forward-looking information represents management´s best judgment based on information currently available. No forward-looking statement can be guaranteed, and actual future results may vary materially. Accordingly, readers are advised not to place undue reliance on forward-looking statements or information.
