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多倫多，2023年4月14日 (GLOBE NEWSWIRE) — Golden Tag Resources Ltd. (“Golden Tag”或”本公司“) (TSX.V: GOG)欣然通報有關本公司從First Majestic Silver Corp (“First Majestic”)手中擬收購位於墨西哥杜蘭戈州的La Parrilla銀礦綜合體(“La Parrilla”)的最新情況，本公司與First Majestic、First Majestic Plata, S.A. DE C.V.在2022年12月7日簽訂了資產購買協議，並在2022年12月7日發布了新聞稿。發布這篇新聞稿後，本公司預計將在2023年4月19日前後恢複Golden Tag股票的交易。
根據多倫多證券交易所創業板(“TSXV”)《企業財務手冊》(“政策5.3”)第5.3條—非現金資產的收購和處置，這項交易將被歸類為可審查交易，本公司：
多倫多證券交易所創業板批准發行Golden Tag股份作為第二筆遞延付款股份的前提是： (i) 多倫多證券交易所批准債務申請股份，以及(ii) First Majestic按比例向其股東進行股份分配，從而使First Majestic在收到第二筆遞延付款後持有不超過19.9%的已發行和流通的Golden Tag股份（未稀釋的基礎上）。
擬議交易的完成取決於一系列條件，包括但不限於： (i) Golden Tag股東批准因交易而產生的新控制人（該術語的定義根據多倫多證券交易所創業板的政策）；(ii) 本公司完成最低總收益9,000,000加元的私募配售（包括First Majestic的2,700,000美元的認購）；(iii)收到所有必要的同意、批准和授權（包括多倫多證券交易所和墨西哥反壟斷委員會）的交易；以及(iv)此類型交易的其他慣用條件。
關於資產購買協議的進一步細節，請參考資產購買協議的副本，協議內容可在本公司在SEDAR網站的資料中找到。
投票支持協議
正如本公司在2022年12月7日新聞稿中所通報，在交易完成的同時，First Majestic和本公司將依照慣例簽訂一項投票支持協議，該協議的有效期取以下兩項中時間較長一項：(i) 2024年5月31日和(ii) First Majestic在總的已發行和流通的Golden Tag股份中的所有權百分比超過19.9%。
在支持協議有效期內，除控制權變更交易外，First Majestic應對First Majestic持有的任何Golden Tag股份投棄權票或對本公司董事會的任何建議投贊成票。
本公司股票的交易
根據多倫多證券交易所創業板的相關政策，Golden Tag股票的交易因2022年12月7日宣布的擬議交易而停牌。本公司預計，在本新聞稿發布後，如果得到多倫多證券交易所的批准，本公司股票將於2023年4月19日或前後恢複交易。
融資
2023年4月14日，Golden Tag完成了此前宣布的非經紀人私募配售認購憑證（”發行”）的另一個階段。根據本批發行所收到的總收益與根據本公司擔保的認購承諾所收到的總收益相結合，所得款項共計$1,188,000。這批發行的條款與本公司在2023年3月30日新聞稿中所描述的條款相同，可在www.SEDAR.com上查閱。後續的幾筆融資預計將在下個月內完成。
修訂和重述的期權計劃
本公司很高興提供有關修訂和重述的股票期權計劃的進一步細節，該計劃在本公司最近於2022年10月25日舉行的股東大會和特別會議上已獲得批准和通過。
修訂過的期權計劃允許本公司董事會授予本公司的股票期權，數量不超過本公司在授予期權時已發行普通股的10%。對經修訂的期權計劃的以下修訂是為了遵守最近對多倫多證券交易所管理基於證券的補償政策所作的修訂，其中包括以下幾項：
經修訂的期權計劃的副本附在本公司2022年9月26日的會議通知和信息通報中，已於2022年10月5日在SEDAR上備案。
Golden Tag Resources介紹
Golden Tag Resources Ltd.是一家多倫多的礦產資源勘探公司，擁有位於墨西哥杜蘭戈州的San Diego項目區100%的權益，需支付2%淨熔煉權利金。San Diego項目區是墨西哥最大的未開發白銀資產之一，處在多產的Velardeña采礦區內。在過去一百多年，Velardeña采礦區有多個已經投產的白銀、鋅、鉛和黃金礦。更多關於San Diego項目區的信息可瀏覽我們的官方網站www.goldentag.ca。
欲了解更多信息，請聯系：
Greg McKenzie，總裁兼首席執行官
電話：416-504-2020
多倫多證券交易所創業板及其監管服務提供商（該術語定義參見多倫多證券交易所創業板的政策）均不對本新聞稿的充分性或准確性承擔責任。
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.
