Business
Highland Critical Minerals Corp. Announces Shareholder Approval of Plan of Arrangement
Toronto, Ontario--(Newsfile Corp. - November 25, 2025) - Highland Critical Minerals Corp. (CSE: HLND) (FSE: U8X) ("Highland" or the "Company") is pleased to announce that the special resolution (the "Arrangement Resolution") authorizing its proposed plan of arrangement (the "Arrangement") with Highland's wholly-owned subsidiary, Highland Red Lake Gold Corp. ("Highland Red Lake") was approved at its annual general and special meeting held on November 21, 2025 (the "Meeting") of the holders of its
About this update from Red Lake Gold Inc
[{"type":"text","content":"Toronto, Ontario--(Newsfile Corp. - November 25, 2025) - Highland Critical Minerals Corp. (CSE: HLND) (FSE: U8X) ("Highland" or the "Company") is pleased to announce that the special resolution (the "Arrangement Resolution") authorizing its proposed plan of arrangement (the "Arrangement") with Highland's wholly-owned subsidiary, Highland Red Lake Gold Corp. ("Highland Red Lake") was approved at its annual general and special meeting held on November 21, 2025 (the "Meeting") of the holders of its class A common shares (the "Shareholders"). To be effective, the Arrangement Resolution required the approval of at least 66⅔% of the votes cast by the Shareholders at the Meeting in person or represented by proxy. The Arrangement Resolution was approved by 100% of the Shareholders present in person or represented by proxy at the Meeting.","length":915,"tagName":"p"},{"type":"text","content":"The application for the final order of the Supreme Court of British Columbia approving the Arrangement is currently expected to take place on or about November 28, 2025 at 9:45 a.m. (Vancouver Time). Subject to obtaining the Final Order, final approval from the Canadian Securities Exchange, and certain other conditions to implementing the Arrangement as set out in the arrangement agreement between Highland and Highland Red Lake dated August 19, 2025, the Arrangement is expected to be completed prior to the end of 2025.","length":524,"tagName":"p"},{"type":"text","content":"Further details regarding the Arrangement are set out in the management information circular of Highland dated October 27, 2025 (the "Circular") which is available under Highland's issuer profile on SEDAR+ at www.sedarplus.ca.","length":240,"tagName":"p"},{"type":"text","content":"In addition, the Company is pleased to report that all the other items to be voted on at the Meeting were approved as set out in the Circular, as described below:","length":162,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Fixing Size of Board: fixing the size of the Highland board at three.","length":69,"tagName":"p","attribs":{}}]}],"tagName":"ul","bulletedList":true,"length":69,"olType":false},{"type":"list","items":[{"val":[{"type":"text","content":"Election of Directors: electing the fo...