Mithril Silver And Gold Limited · ASX:MTH

Mithril Silver And Gold — Mithril Resources — Merger or Acquisition (October 2023)

39 slides from Mithril Silver And Gold's merger presentation, Oct 27, 2023

Slide 1: Share and Option Scheme Meeting Scripts and Presentations
ASX ANNOUNCEMENT 27 October 2023 SHARE AND OPTION SCHEME MEETING SCRIPTS AND PRESENTATIONS Mithril Resources Limited (ASX: MTH) (“Mithril”) refers to the proposed acquisition of Newrange Gold Corp. to acquire 100% of the issued share capital of Mithril, by way of scheme of arrangement (“Scheme”). Sh
Slide 2: Share Scheme Meeting Chair's Address
MITHRIL RESOURCES LIMITED SHARE SCHEME MEETING CHAIR’S ADDRESS to be held at 9:00 am (Melbourne time) on Friday, 27 October 2023 at Level 4, 96-100 Albert Road, South Melbourne VIC 3205 1 WELCOME and INTRODUCTIONS [Slide 1 – Share Scheme Meeting] Good morning, and welcome to this Share Scheme Meetin
Slide 3: Share Scheme Meeting Chair's Address: Questions, Notice, Proxy Results
If you are a shareholder and you would like to ask a question, please raise your admission card. When I call for questions, please give your name and if you are representing an organisation, please state who you represent. Questions must be relevant to the business of today’s meeting, being the appr
Slide 4: Directors Unanimous Recommendation and Scheme Conditions
Directors Unanimous Recommendation The Mithril Directors confirm that, at the time of this meeting, no Superior Proposal has emerged, nor are they aware of any Superior Proposal likely to emerge. As such, the Mithril Board continues to unanimously recommend that Mithril shareholders vote in favour o
Slide 5: Share Scheme Resolution and Requisite Majorities
Pursuant to the requirements of section 411 of the Corporations Act, shareholders’ approval is sought to approve the Share Scheme Arrangement between Mithril Resources Limited and the Scheme Shareholders, designated the “Share Scheme”. A copy of the Share Scheme Resolution is on the screen. [Slide 8
Slide 6: Voting Instructions
In respect of any open votes a proxyholder may be entitled to cast, you need to mark a box beside the resolution to indicate how you wish to cast your open votes. If you wish to cast your discretionary votes “FOR” or “AGAINST” the resolution, please place a mark in the corresponding box. If you wish
Slide 8: Agenda
For personal use only  Proxy Results  Formal Business  Q&A Session 2
Slide 10: Proxy Results - Shares
PROXY RESULTS- SHARES Total Proxy Votes received by 9:00am (AEDT) on Wednesday, 25 October 2023 (Proxy Closing Date) from 125 Mithril Shareholders, equating to approximately 40.82% of the ordinary shares of the Company. For personal use only FOR PROXY’S DISCRETION AGAINST ABSTAIN 1,365,930,800 391,9
Slide 11: For personal use only
For personal use only 27 OCTOBER 2023 2
Slide 12: Scheme Timetable
Event Date Date of the Share Scheme Meeting and Option Scheme Share Scheme: Friday, 27 October 2023 For personal use only Meeting Option Scheme: Friday, 27 October 2023 Second Court Date Monday, 6 November 2023 Effective Date of the Schemes Tuesday, 7 November 2023 Last date of trading in Mithril Sh
Slide 14: Formal Business: Share Scheme Resolution
FORMAL BUSINESS Share Scheme Resolution: “That, pursuant to and in accordance with the provisions of section 411 of the Corporations Act 2001 (Cth), the scheme of For personal use only arrangement proposed between Mithril Resources Limited and the holders of its fully paid ordinary shares, as contai
Slide 17: Proxyholders
Proxyholders Summary of Proxy Votes are attached to the admission cards detailing the voting instructions. For personal use only Mark a box beside the resolution to indicate how you wish to cast your open votes. If you wish to cast your discretionary votes “FOR” or “AGAINST” the resolution, please m
Slide 18: Shareholders
Shareholders Shareholders are to mark a box beside the motion to indicate how you wish to cast your votes. For personal use only If you wish to record all your votes in favour of the resolution, please mark the ‘FOR’ box. If you wish to record your votes against the resolution, please mark the ‘AGAI
Slide 19: Poll Close
For personal use only POLL CLOSE ©Copyright Mithril Resources Limited| A C N 099 883 922| A S X : MTH 2
Slide 21: Option Scheme Meeting Chair's Address
MITHRIL RESOURCES LIMITED OPTION SCHEME MEETING CHAIR’S ADDRESS to be held at 9:00 am (Melbourne time) on Friday, 27 October 2023 at Level 4, 96-100 Albert Road, South Melbourne VIC 3205 1 WELCOME and INTRODUCTIONS [Slide 1 – Option Scheme Meeting] Good morning, and welcome to this Option Scheme Mee
Slide 22: Option Scheme Meeting Chair's Address: Questions and Notice
If you are a shareholder and you would like to ask a question, please raise your admission card. When I call for questions, please give your name and if you are representing an organisation, please state who you represent. Questions must be relevant to the business of today’s meeting, being the appr
Slide 23: Directors Unanimous Recommendation and Scheme Conditions
Directors Unanimous Recommendation The Mithril Directors confirm that, at the time of this meeting, no Superior Proposal has emerged, nor are they aware of any Superior Proposal likely to emerge. As such, the Mithril Board continues to unanimously recommend that Mithril optionholders vote in favour
Slide 24: Option Scheme Resolution and Requisite Majorities
The Resolution is: “That, pursuant to and in accordance with the provisions of section 411 of the Corporations Act 2001 (Cth), the scheme of arrangement proposed between Mithril Resources Limited and the holders of its Class A Options and Class B Options, as contained in and more particularly descri
Slide 25: Voting Instructions for Optionholders
Optionholders: optionholders also need to mark a box beside the motion to indicate how you wish to cast your votes. If you wish to record all your votes in favour of the resolution, please place a mark in the ‘FOR’ box. If you wish to record your votes against the resolution, please place a mark in
Slide 27: Agenda
For personal use only  Chair’s Address  Formal Business  Q&A Session 2
Slide 29: Proxy Results - Options
PROXY RESULTS - OPTIONS Total Proxy Votes received by 9:00am (AEDT) on Wednesday, 25 October 2023 (Proxy Closing Date) from 11 Mithril Optionholders, equating to approximately 30.25% of the options on issue in the Company. For personal use only FOR PROXY’S DISCRETION AGAINST ABSTAIN 114,313 0 0 0 10
Slide 30: For personal use only
For personal use only 27 OCTOBER 2023 2
Slide 31: Scheme Timetable
Event Date Date of the Share Scheme Meeting and Option Scheme Share Scheme: Friday, 27 October 2023 For personal use only Meeting Option Scheme: Friday, 27 October 2023 Second Court Date Monday, 6 November 2023 Effective Date of the Schemes Tuesday, 7 November 2023 Last date of trading in Mithril Sh
Slide 33: Formal Business: Option Scheme Resolution
FORMAL BUSINESS Option Scheme Resolution: “That, pursuant to and in accordance with the provisions of section 411 of the Corporations Act 2001 (Cth), the scheme of For personal use only arrangement proposed between Mithril Resources Limited and the holders of its Class A Options and Class B Options,
Slide 36: Proxyholders
Proxyholders Summary of Proxy Votes are attached to the admission cards detailing the voting instructions. For personal use only Mark a box beside the resolution to indicate how you wish to cast your open votes. If you wish to cast your discretionary votes “FOR” or “AGAINST” the resolution, please m
Slide 37: Optionholders
Optionholders Optionholders are to mark a box beside the motion to indicate how you wish to cast your votes. For personal use only If you wish to record all your votes in favour of the resolution, please mark the ‘FOR’ box. If you wish to record your votes against the resolution, please mark the ‘AG
Slide 38: Poll Close
For personal use only POLL CLOSE ©Copyright Mithril Resources Limited| A C N 099 883 922| A S X : MTH 2

Mithril Resources — Merger or Acquisition (October 2023) on 6ix

Mithril Silver And Gold — Mithril Resources — Merger or Acquisition (October 2023)

Slide 1: Share and Option Scheme Meeting Scripts and Presentations

Slide 2: Share Scheme Meeting Chair's Address

Slide 3: Share Scheme Meeting Chair's Address: Questions, Notice, Proxy Results

Slide 4: Directors Unanimous Recommendation and Scheme Conditions

Slide 5: Share Scheme Resolution and Requisite Majorities

Slide 6: Voting Instructions

Slide 7: Share Scheme Meeting

Slide 8: Agenda

Slide 9: Proxy Results

Slide 10: Proxy Results - Shares

Slide 11: For personal use only

Slide 12: Scheme Timetable

Slide 13: Formal Business

Slide 14: Formal Business: Share Scheme Resolution

Slide 15: Q&A Session

Slide 16: Proxy Results & Voting Instructions

Slide 17: Proxyholders

Slide 18: Shareholders

Slide 19: Poll Close

Slide 20: Option Scheme Meeting

Slide 21: Option Scheme Meeting Chair's Address

Slide 22: Option Scheme Meeting Chair's Address: Questions and Notice

Slide 23: Directors Unanimous Recommendation and Scheme Conditions

Slide 24: Option Scheme Resolution and Requisite Majorities

Slide 25: Voting Instructions for Optionholders

Slide 26: Option Scheme Meeting

Slide 27: Agenda

Slide 28: Proxy Results

Slide 29: Proxy Results - Options

Slide 30: For personal use only

Slide 31: Scheme Timetable

Slide 32: Formal Business

Slide 33: Formal Business: Option Scheme Resolution

Slide 34: Q&A Session

Slide 35: Proxy Results & Voting Instructions

Slide 36: Proxyholders

Slide 37: Optionholders

Slide 38: Poll Close

Slide 39: For personal use only