TSX VENTURE COMPANIES
BULLETIN V2026-2745
ALDEBARAN RESOURCES INC. ("ALDE")
BULLETIN TYPE: Plan of Arrangement-
BULLETIN DATE: August 27, 2026
TSX Venture Tier 2 Company
TSX Venture Exchange (the "Exchange") has accepted for filing documentation the Arrangement Agreement dated June 1, 2026 (the "Agreement"), between Aldebaran Resources Inc. ("ALDE" or the "Company") and a previously majority owned subsidiary of the Company, Centauri Minerals Inc. ("Centauri"). Pursuant to the terms of the Agreement, ALDE and Centauri have agreed to proceed with a corporate restructuring by way of a statutory plan of arrangement (the "Arrangement").
The Arrangement involves the distribution of 18,544,058 common shares of Centauri ("Centauri Shares") to the Company's shareholders (the "ALDE Shareholders") in proportion to their respective holdings of common shares of the Company. Additionally, the Company will retain 21,455,943 Centauri Shares.
Under the Arrangement, the Company (i) re-classified and re-designated its existing common shares as "Class A shares" (the "Class A Shares"); (ii) created a new class of common shares (the "New Common Shares"); and (iii) for every one Class A Share held, distributed to the ALDE Shareholders of record as of the close of business on August 26, 2026 one New Common Share and 0.10 of a Centauri Share.
The Exchange has been advised that approval of the Arrangement by the ALDE Shareholders was received at an annual and special meeting of shareholders held on August 7, 2026 and that approval of the Arrangement was received from the Court of King's Bench of Alberta on August 10, 2026. The Arrangement was completed on August 27, 2026.
In accordance with the above-referenced, the ALDE Shareholders who, prior to the Arrangement closing, held
common shares of the Company (the "Old Shares") will have their Old Shares redesignated as Class A Shares
and exchanged on a one for one basis for New Common Shares. Accordingly, the New Common Shares will be
listed on the Exchange at the market opening on August 28, 2026. In conjunction with the closing of the Arrangement, the Old Shares of the Company will be delisted from the Exchange. Accordingly, effective at the close of business, August 27, 2026, the Old Shares of the Company will be delisted.
Capitalization: Unlimited common shares with no par value of which
185,442,834 common shares are issued and outstanding
Escrow: NIL securities in escrow
Transfer Agent: Olympia Trust Company
Trading Symbol: ALDE (No Change)
CUSIP Number: 01408J302 (New)
For further information, refer to the management information Circular of the Company dated as June 26, 2026, and its news releases dated June 1, 2026, July 6, 2026, July 23, 2026, August 11, 2026 and August 25, 2026.
_______________________________________
|
|
