TSX VENTURE COMPANIES
BULLETIN V2024-2481
F3 URANIUM CORP. ("FUU")
BULLETIN TYPE: Plan of Arrangement - Substitutional Listing, Delist
BULLETIN DATE: August 16, 2024
TSX Venture Tier 2 Company
Plan of Arrangement:
Pursuant to a special resolution passed by the shareholders of F3 Uranium Corp. (the "Company") on August 8, 2024, the Company was arranged under Section 192 of the Canada Business Corporations Act pursuant to the terms of an arrangement agreement dated June 4, 2024 between the Company and F4 Uranium Corp. ("Spinco"), a wholly-owned subsidiary of the Company, and the plan of arrangement set out there in (the "Plan of Arrangement"). Court approval of the Plan of Arrangement was obtained on August 13, 2024. TSX Venture Exchange (the "Exchange") has been advised that all conditions precedent to completion of the Plan of Arrangement have been satisfied and that the Plan of Arrangement was made effective at 12:01 a.m. (Vancouver time) on Thursday, August 15, 2024 (the "Effective Date"). Pursuant to the Plan of Arrangement, the holders of common shares of the Company were entitled to receive (i) one new common share of the Company; and (ii) one-tenth of one common share of Spinco. Shareholders should refer to the Company's information circular dated June 28, 2024 for instructions on how to submit the letter of transmittal and any other required documents for the purpose of receiving the new common shares of the Company and the common shares of Spinco.
No Spinco shares will be listed on the Exchange on closing of the Plan of Arrangement.
For further information, refer to the Company's management information circular dated June 28, 2024 and news releases dated June 10, 2024, and August 16, 2024, which are available under the Company's SEDAR+ profile.
Substitutional Listing:
In accordance with the above-referenced Plan of Arrangement, the Company shareholders who previously held one common share of the Company (the "Old Shares"), have exchanged their Old Shares for a newly created class of shares of the Company (the "New Shares"), on a one-for-one basis.
Accordingly, the New Shares will be listed on the Exchange at the market opening Tuesday, August 20, 2024.
Capitalization: Unlimited common shares with no par value of which
493,669,610 common shares are issued and outstanding
Escrowed Shares: nil
Transfer Agent: Computershare Trust Company of Canada
Trading Symbol: FUU (UNCHANGED)
CUSIP Number: 30336Y107 (NEW)
Delist:
In conjunction with the closing of the Plan of Arrangement, the Old Shares of the Company will be delisted from the Exchange. Accordingly, effective at the close of business Monday, August 19, 2024 the Old Shares of F3 Uranium Corp. will be delisted.
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