Business
Deeprock Minerals: Reminder of Upcoming Annual and Special Meeting for Approval of Spin-Off and Reverse Takeover with Allied Critical Metals
Vancouver, British Columbia – TheNewswire - November 14, 2024 – DeepRock Minerals Inc. (the “Company” or “Deeprock”) (CSE Symbol: “DEEP”), wishes to remind shar
About this update from Allied Critical Metals Inc.
[{"type":"text","content":"Vancouver, British Columbia – TheNewswire - November 14, 2024 – DeepRock Minerals Inc. (the “Company” or “Deeprock”) (CSE Symbol: “DEEP”), wishes to remind shareholders of the upcoming annual and special meeting to be held on Thursday November 21, 2024 at 10:00 am (Pacific time) (the “Meeting”). Further to the Company’s news release dated October 29, 2024, the purpose of the meeting is to approve, among other annual business, a plan of arrangement (the “Arrangement”) involving Deeprock, its shareholders and Allied Critical Metals Corp. (“ACM”), as set forth pursuant to an arrangement agreement with an effective date of September 30, 2024 between Deeprock and ACM (the “Arrangement Agreement”). A management information circular dated October 23, 2024 (the “Circular”), along with a proxy or voting instruction form (“VIF”), as applicable, has been delivered to shareholders and warrantholders of the Company as of a record date of October 1, 2024. The particulars of the matters to be considered at the Meeting are described in the Circular which is publicly available under the Company's profile on SEDAR+ at www.sedarplus.ca. Shareholders are strongly encouraged to cast their votes by submitting a completed proxy or VIF in the manner as instructed therein, which must be received by the Company’s transfer agent, Odyssey Trust Company (the “Transfer Agent”) (i) by mail to 350 – 409 Granville Street, Vancouver, BC, V6C 1T2, Canada; (ii) by facsimile to 1-800-517-4553; or (iii) by email to [email protected]. In order to be valid and acted upon at the Meeting, the form of proxy must be received by the Transfer Agent no later than 3:00 p.m. (Pacific time) on November 19, 2024 or deposited with the Chairman of the Meeting before the commencement of the Meeting. Assuming approval of the Arrangement at the Meeting on November 21, 2024, the Company will seek a final order of the Court for approval of the Arrangement on November 27, 2024 which would allow for completion of the Arrangement and related transactions on or after November 27, 2024. The Circular As an update to the Circular and the Company’s June 14, 2024 and October 29, 2024 news releases, Deeprock advises that its board of directors have since determined that the Arrangement is not a ‘related party transaction’ under Multilateral Instrument 61-101—Protection of Minority S...