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Electrum Discovery Announces Filing and Mailing of Meeting Materials for the Special Meeting of Securityholders to be Held on March 24, 2026 and Receipt of Interim Order in Respect of Previously Announced Arrangement with MinRex Resources
(TheNewswire) Vancouver, Canada, February 26, 2026 – TheNewswire - Electrum Discov...
About this update from Electrum Discovery Corp.
[{"type":"text","content":"Electrum Discovery Announces Filing and Mailing of Meeting Materials for the Special Meeting of Securityholders to be Held on March 24, 2026 and Receipt of Interim Order in Respect of Previously Announced Arrangement with MinRex Resources \n(TheNewswire)\n\n\nVancouver, Canada, February 26, 2026\n– TheNewswire - Electrum Discovery Corp. (\"Electrum\" or the \"Company\")\n(TSX-V:ELY | FRA:R8N | OTC:ELDCF) announces that the Supreme Court of\nBritish Columbia issued an interim order dated February 20, 2026 in\nconnection with the previously announced arrangement (the \"Arrangement\") with\nMinRex Resources Ltd. (\"MinRex\") authorizing the calling and\nholding of the special meeting (the \"Meeting\") of the\nholders (the \"Electrum Securityholders\") of securities of the Company and other matters\nrelated to the conduct of the Meeting. \n\n\nThe notice of meeting, management information circular\n(\"Circular\") and\nrelated documents (collectively, the\n\"Meeting Materials\") in connection with\nthe Meeting have been filed with securities regulators. The Meeting\nMaterials have also been mailed to Electrum Securityholders and can be\naccessed on the Company’s website or on Electrum’s SEDAR+ profile\nat www.sedarplus.ca.\n\n\nMeeting Details\n\n\nThe Meeting will be held in person at the offices of\nGowling WLG (Canada) LLP located at Suite 2300, 550 Burrard Street,\nVancouver, British Columbia V6C 2B5 on March 24, 2026 at 10:00 a.m.\n(Vancouver time). Only Electrum Securityholders of record as of the\nclose of business on Thursday January 29, 2026, the record date for\nthe Meeting, are entitled to receive notice of, attend and vote at the\nMeeting. \n\n\nAt the Meeting, Electrum Securityholders will be asked\nto pass, with or without variation, a special resolution (the\n\"Arrangement\nResolution\") approving the Arrangement\nwhereby MinRex will, among other things, acquire all of the issued and\noutstanding common shares of the Company (the \"Electrum Shares\") (other than those held by MinRex and its\naffiliates).\n\n\nAll outstanding options, warrants and deferred share\nunits of Electrum will be transferred to MinRex and thereafter will be\nimmediately cancelled in accordance with the Plan of Arrangement, and\nholders thereof will be issued such number of fully paid MinRex Shares\nas is set out in the Arra...