BULLETIN V2026-2612
TACTICAL RESOURCES CORP. ("RARE")
BULLETIN TYPE: Shares for Debt; Plan of Arrangement-; Delist
BULLETIN DATE: August 13, 2026
TSX Venture Tier 2 Company
Shares for Debt
Debt Settled: $2,116,337
Securities Issued: 920,147 Listed Share (Post Consolidation)
Issue Price: $2.30 per Listed Share (Post Consolidation)
Warrant Exercise Terms: nil
Disclosure: Refer to the company's news release(s) dated October 29, 2026 and August 13, 2026, and the Company's information circular dated November 17, 2025.
Plan of Arrangement
TSX Venture Exchange Inc. (the "Exchange") has accepted for filing documentation in connection with the business combination among Plum Acquisition Corp. III ("SPAC"), Plum III Amalco Corp. ("Amalco"), Plum III Merger Corp. ("Pubco"), and Tactical Resources Corp. (the "Company"), pursuant to the terms of a business combination agreement dated August 22, 2024, as amended, (the "Business Combination Agreement") and a court-approved plan of arrangement under section 288 of the Business Corporations Act (British Columbia). Pursuant to the Business Combination Agreement, the Company, SPAC, Pubco, and Amalco completed a multi-step plan of arrangement and amalgamation such that the Company continues as a wholly-owned subsidiary of a new parent entity ("New PubCo"), which has been renamed "Tactical Resources Corp." Pursuant to the Business Combination Agreement, each common share of the Company was exchanged for approximately 4.45396581 New PubCo common shares.
The Exchange has been advised that approval of the arrangement by the Company shareholders was received at a special meeting of shareholders held on December 16, 2025, and that approval of the arrangement was received from the Supreme Court of British Columbia on December 18, 2025. The Company has advised that the business combination was closed on August 13, 2026.
For more details, please refer to the Company's information circular dated November 17, 2025, and the Company's news releases issued August 23, 2024, December 11, 2024, July 31, 2025, December 1, 2025, December 16, 2025, December 18, 2025, July 20, 2026, July 22, 2026, and August 13, 2026, each of which is available on SEDAR+.
Delist
As a result of the completion of the business combination and at the request of the Company, effective at the close of business on Thursday, August 13, 2026, the common shares of Company will be delisted from the TSX Venture Exchange.
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