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Maverix Metals Inc. is pleased to announce the particulars of a special meeting (the “Special Meeting”) of shareholders to be conducted pursuant to the interim order (the “Interim Order”) of the Ontario Superior Court of Justice (Commercial List) (the “Court”) dated November 30, 2022, in connection with the previously announced statutory plan of arrangement under Section 192 of the Canada Business Corporations Act, pursuant to which, among other things and subject to the satisfaction or waiver of all applicable conditions precedent, Triple Flag Precious Metals Corp. (“Triple Flag”) will acquire all of the issued and outstanding common shares of Maverix (the “Arrangement”).
Details of the Special Meeting and Implementation of the Arrangement
The Interim Order authorizes and orders that the Special Meeting be held on Thursday, January 12, 2023, at 10:00 a.m. (Pacific time) in a virtual format. Shareholders of record as of the close of business on December 2, 2022, are entitled to receive notice of, to participate in, and to vote their shares of Maverix at the Special Meeting. The management information proxy circular (the “Circular”) and related proxy materials in respect of the Special Meeting are available under Maverix’s profile on SEDAR (www.sedar.com) and on EDGAR (www.sec.gov) and are in the process of being mailed to shareholders. Details of the Special Meeting and how shareholders or their duly appointed proxyholders can attend, access and participate in the Special Meeting will be set out in the Circular.
Implementation of the Arrangement is subject to the approval of: (i) at least two-thirds (66 2/3%) of the votes cast by shareholders virtually present or represented by proxy at the Special Meeting, voting as a single class; and (ii) because the Arrangement is subject to Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special Transactions (“MI 61-101”), a simple majority (more than 50%) of the votes cast by shareholders virtually present or represented by proxy at the Special Meeting, excluding the votes of shareholders whose votes are required to be excluded pursuant to MI 61-101.
In addition to the receipt of the requisite approval of the Maverix shareholders, the completion of the Arrangement is subject to final approval of the Arrangement by the Court and the satisfaction or waiver of the other customary conditions to completion of the Arrangement.
About Maverix
Maverix is a gold-focused royalty and streaming company with a globally diversified portfolio of over 140 assets. Maverix’s mission is to increase per share value by acquiring precious metals royalties and streams. Its shares trade on both the NYSE American and the TSX under the symbol “MMX”.
Questions
If you have any questions about the information contained in this press release in connection with the Special Meeting, please contact our proxy solicitation agent and strategic shareholder advisor, Laurel Hill, at 1-877-452-7184 (North American Toll Free), 416-304-0211 (Calls Outside North America) or by email at assistance@laurelhill.com
