Business
Probe Gold Announces Receipt of Shareholder Approval for Proposed Plan of Arrangement with Fresnillo
TORONTO, Jan. 13, 2026 (GLOBE NEWSWIRE) -- Probe Gold Inc. (“Probe” or the “Company”) (TSX: PRB) (OTCQB: PROBF) is pleased to announce that at the special meeting of Probe’s shareholders (the “Shareholders”) held on January 13, 2026 (the “Meeting”), the shareholders voted in favour of the special resolution (the “Arrangement Resolution”), approving the previously announced plan of arrangement (the “Arrangement”) involving the Company, Fresnillo plc, Prestadora de Servicios Jarillas, S.A. de C.V.
About this update from Fresnillo Plc
[{"type":"image","alt":"Probe Gold Inc.","displaySize":"","headline":null,"caption":"Probe Gold Inc.","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":131,"url":"https://media.zenfs.com/en/globenewswire.com/4708f8c699a6541ad23c1876e6877baa"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/5b.61IVlCUz60qCISJEqaA--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTE4MztjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/4708f8c699a6541ad23c1876e6877baa","width":300,"height":131}},"lazy":false},{"type":"text","content":"TORONTO, Jan. 13, 2026 (GLOBE NEWSWIRE) -- Probe Gold Inc. (“Probe” or the “Company”) (TSX: PRB) (OTCQB: PROBF) is pleased to announce that at the special meeting of Probe’s shareholders (the “Shareholders”) held on January 13, 2026 (the “Meeting”), the shareholders voted in favour of the special resolution (the “Arrangement Resolution”), approving the previously announced plan of arrangement (the “Arrangement”) involving the Company, Fresnillo plc, Prestadora de Servicios Jarillas, S.A. de C.V. and Fresnillo Quebec Acquisition Inc. (the “Purchaser”), pursuant to which all of the issued and outstanding shares in the capital of the Company (the “Shares”) will be acquired by the Purchaser for cash consideration of $3.65 per Share.","length":738,"tagName":"p"},{"type":"text","content":"The Arrangement Resolution required approval of not less than (i) 66⅔% of the votes cast by the Shareholders present in person or represented by proxy at the Meeting, and (ii) a simple majority of the votes cast by the Shareholders present in person or represented by proxy at the Meeting (excluding Shares held by certain directors and senior officers of the Company, whose Shares were required to be excluded pursuant to Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special Transactions (the “Minority Shares”)). Details on the voting results at the Meeting are below:","length":601,"tagName":"p"},{"type":"text","content":"Total Shares Voted","length":18,"tagName":"p"},{"type":"table","headerItems":[],"items":[{"val":[{"style":"max-width:80%;width:80%;min-width:80%;border-top:solid black 1pt;border-right:solid black 1pt;border-left:solid black 1pt;padding-left:0;padding-right:0;border-bottom:solid black 1pt;vertical-align:bottom;","val":[{"type":"text","content":"Total Shares voted at the Meeting","length":33,"ta...