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American Pacific Mails Meeting Materials for Annual General and Special Meeting in Connection with Previously Announced Plan of Arrangement with ICG Silver & Gold Ltd.

Vancouver, British Columbia--(Newsfile Corp. - January 26, 2026) - American Pacific Mining Corp. (CSE: USGD) (OTCQX: USGDF) (FSE: 1QC1) ("American Pacific" or the "Company") is pleased to announce that it has mailed its management information circular (the "Circular") and related proxy materials (the "Meeting Materials") to holders ("Shareholders") of common shares of American Pacific ("APM Shares") in connection with the annual general and special meeting of Shareholders to be held at 10:00...

articleAmerican Pacific Mining Corp.January 26, 20267/company/american-pacific-mining/news/american-pacific-mails-meeting-materials-000700747
American Pacific Mails Meeting Materials for Annual General and Special Meeting in Connection with Previously Announced Plan of Arrangement with ICG Silver & Gold Ltd.

About this update from American Pacific Mining Corp.

[{"type":"text","content":"Vancouver, British Columbia--(Newsfile Corp. - January 26, 2026) - American Pacific Mining Corp. (CSE: USGD) (OTCQX: USGDF) (FSE: 1QC1) ("American Pacific" or the "Company") is pleased to announce that it has mailed its management information circular (the "Circular") and related proxy materials (the "Meeting Materials") to holders ("Shareholders") of common shares of American Pacific ("APM Shares") in connection with the annual general and special meeting of Shareholders to be held at 10:00 a.m. (Vancouver time) on February 25, 2026 (the "Meeting"). The Meeting Materials are being mailed to Shareholders of record as of January 2, 2026.","length":714,"tagName":"p"},{"type":"text","content":"At the Meeting, Shareholders will be asked to consider, and if deemed advisable, approve, among other things, the Company's previously announced court-approved plan of arrangement (the "Arrangement") under the terms and conditions of an arrangement agreement dated December 7, 2025, as amended on January 21, 2026 (the "Arrangement Agreement") entered into between the Company and ICG Silver & Gold Ltd. ("ICG" and together with the Company, the "Parties"). The Arrangement Agreement provides for the proposed acquisition by ICG of 100% of the Tuscarora and Danny Boy projects from the Company (the "Transaction"). Pursuant to the Arrangement Agreement, ICG will acquire all of the issued and outstanding shares of Clearview Gold Inc. and American Pacific Mining (US) Inc., each a wholly-owned subsidiary of American Pacific and the registered owner of the Danny Boy and Tuscarora projects, respectively, in exchange for the issuance to American Pacific of 11,500,000 fully paid and non-assessable common shares in the capital of ICG (the "ICG Shares").","length":1121,"tagName":"p"},{"type":"text","content":"Pursuant to the Arrangement, the Company will distribute 7,500,000 of the ICG Shares to Shareholders (the "ICG Distribution Shares") in accordance with an exchange ratio (the "Exchange Ratio") to be determined at the date of closing of the Transaction (the "Closing Date") based on the number of issued and outstanding APM Shares as of the Closing Date. The ICG Distribution Shares will be di...

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