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ACLARA ANNOUNCES FILING AND MAILING OF MANAGEMENT INFORMATION CIRCULAR IN CONNECTION WITH ITS SPECIAL MEETING OF SHAREHOLDERS TO APPROVE PRIVATE PLACEMENT OF US$25 MILLION AT 43.5% PREMIUM WITH STRATEGIC INVESTORS

ACLARA ANNOUNCES FILING AND MAILING OF MANAGEMENT INFORMATION CIRCULAR IN CONNECTION WITH ITS SPE...

articleAclara Resources, Inc.January 23, 20255/company/aclara-resources-inc/news/aclara-announces-filing-and-mailing-of-management-information-circular-in-connection-with-its-special-meeting-of-shareholders-to-approve-private-placement-of-usdollar25-million-at-435percent-premium-with-strategic-investors
ACLARA ANNOUNCES FILING AND MAILING OF MANAGEMENT INFORMATION CIRCULAR IN CONNECTION WITH ITS SPECIAL MEETING OF SHAREHOLDERS TO APPROVE PRIVATE PLACEMENT OF US$25 MILLION AT 43.5% PREMIUM WITH STRATEGIC INVESTORS

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[{"type":"text","content":"\n\n\n\n ACLARA ANNOUNCES FILING AND MAILING OF MANAGEMENT INFORMATION CIRCULAR IN CONNECTION WITH ITS SPECIAL MEETING OF SHAREHOLDERS TO APPROVE PRIVATE PLACEMENT OF US$25 MILLION AT 43.5% PREMIUM WITH STRATEGIC INVESTORS\n \n\n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n.prntac{\nTEXT-ALIGN: CENTER\n}\n \n\n\n\n\n\n Canada NewsWire\n \n\n\n\n\n /NOT FOR DISSEMINATION IN\n \n THE UNITED STATES\n \n OR FOR DISTRIBUTION TO\n \n UNITED STATES\n \n WIRE SERVICES/\n \n\n\n\n\n TORONTO\n \n\n ,\n \n\n Jan. 23, 2025\n \n\n /CNW/ - Aclara Resources Inc. (\"\n \n Aclara\n \n \" or the \"\n \n Company\n \n \") (TSX: ARA) is pleased to announce that its management information circular (the \"\n \n Circular\n \n \") and related materials (collectively, the \"\n \n Materials\n \n \") in connection with the special meeting (the \"\n \n Meeting\n \n \") of the shareholders of Aclara (the \"\n \n Shareholders\n \n \") is now available on the Company's website as well as under its profile on SEDAR+ (\n \n www.sedarplus.ca\n \n ). The Company today proceeded with the mailing of the Materials for the Meeting to the Shareholders.\n \n\n\n\n\n\n\n\n\n\n Meeting Details\n \n\n\n The Meeting is scheduled for\n \n February 13, 2025\n \n at\n \n 9:00 a.m.\n \n (\n \n Toronto\n \n time), online via live audio webcast at meetnow.global/MH4FFCC. At the Meeting, Shareholders will be asked to consider an equity investment in Aclara (the \"\n \n Private Placement\n \n \") by Hochschild Mining Holdings Limited (\"\n \n Hochschild\n \n \"), New Hartsdale Capital Inc. (\"\n \n New Hartsdale\n \n \") and CAP S.A. (\"\n \n CAP\n \n \"). Details of the Private Placement were announced in Aclara's news release issued on\n \n December 23, 2024\n \n , which followed the execution of subscription agreements between the Company and each of Hochschild, New Hartsdale and CAP. The subscription price of\n \n C$0.70\n \n per common share of the Company (each, a \"\n \n Common Share\n \n \") under the Private Placement represents an approximate 43.5% premium over the 5-day volume weighte...

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