BULLETIN V2024-2510
TIMBERLINE RESOURCES CORPORATION ("TBR")
BULLETIN TYPE: Plan of Arrangement-, Delist
BULLETIN DATE: August 20, 2024
TSX Venture Tier 2 Company
TSX Venture Exchange Inc. (the "Exchange") has accepted for filing documentation in connection with the merger involving Timberline Resources Corporation ("Timberline"), McEwen Mining Inc. ("McEwen") and Lookout Merger Sub, Inc., a direct, wholly owned subsidiary of McEwen, pursuant to the terms of an agreement and plan of merger dated April 16, 2024 (the "Merger").
Pursuant to the terms of the Merger, each holder of shares of common stock of Timberline (each, a "Timberline Share") will receive 0.01 of one share of common stock in the capital of McEwen in exchange for each Timberline Share held.
The Exchange has been advised that approval of the Merger by stockholders of Timberline was received at a special meeting of stockholders held on August 16, 2024. The Exchange has been advised that the Merger closed on August 19, 2024. The full particulars of the Merger are set forth in Timberline's definitive proxy statement on Schedule 14A dated July 12, 2024 filed with the U.S. Securities and Exchange Commission, which is available under Timberline's profile on SEDAR+.
Delist:
Further to the completion of the Merger effective at the close of business Wednesday, August 21, 2024, the Timberline Shares will be delisted from the Exchange at the request of Timberline.
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