Glass Lewis and ISS Recommend That Eagle Hill, Oban, Ryan and Corona Shareholders Vote FOR the Business Combination - Seite 2
Completion of the Arrangement is subject to, among other things, receiving the requisite shareholder, court and stock exchange approvals, and to the satisfaction of other customary conditions for a transaction of this nature.
The Eagle Hill Meeting
The special meeting of shareholders of Eagle Hill is scheduled to be held at 9:00 a.m. (Pacific Daylight Time) on Thursday, August 20, 2015 at the offices of Eagle Hill Exploration Corporation, Suite 3123 - 595 Burrard Street, Vancouver, British Columbia.
The Oban Special Meeting
The special meeting of shareholders of Oban is scheduled to be held at 10:00 a.m. (Eastern Daylight Time) on Thursday, August 20, 2015 at the offices of Bennett Jones LLP, Suite 3400, One First Canadian Place, Toronto, Ontario.
The Ryan Meeting
The special meeting of shareholders of Ryan is scheduled to be held at 10:30 a.m. (Eastern Daylight Time) on Thursday, August 20, 2015 in the Dundee Corporation Boardroom on the 21st Floor at 1 Adelaide Street East, Toronto, Ontario.
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The Corona Meeting
The special meeting of shareholders of Corona is scheduled to be held at 10:00 a.m. (Eastern Daylight Time) on Thursday, August 20, 2015 in the Dundee Corporation Boardroom on the 21st Floor at 1 Adelaide Street East, Toronto, Ontario.
Proxy Submission Deadlines
Oban Shareholders: 10:00 a.m. (EDT) on Tuesday, August 18, 2015
Eagle Hill Shareholders: 9:00 a.m. (PDT) on Tuesday, August 18, 2015
Ryan Shareholders: 10:30 a.m. (EDT) on Tuesday, August 18, 2015
Corona Shareholders: 10:00 a.m. (EDT) on Tuesday, August 18, 2015
Shareholder Questions
Shareholders who have questions regarding the Arrangement or who require assistance with voting may
contact Laurel Hill Advisory Group, the proxy solicitation agent, by telephone at 1-877-452-7184 (North
American Toll Free) or 416-304-0211 (Collect Outside North America), or by email at assistance@laurelhill.com.
YOUR VOTE IS IMPORTANT - PLEASE VOTE TODAY
The Board of Directors of each of Eagle Hill, Oban, Ryan and Corona UNANIMOUSLY recommend that shareholders vote IN FAVOUR of the Arrangement.
Your vote is important regardless of the number of shares you own. Eagle Hill, Oban, Ryan and Corona encourage shareholders to read the meeting materials in detail.
About Eagle Hill Exploration Corporation
Eagle Hill is a TSX Venture Exchange listed Canadian mineral exploration company focused on the exploration and development of the high-grade Windfall Lake gold deposit, located between Val-d'Or and Chibougamau in Quebec, Canada. The bulk of the mineralization occurs in the Main Zone, a southwest/northeast trending zone of stacked mineralized lenses, measuring approximately 600 metres wide and at least 1,400 metres long. The deposit remains open at depth and along strike. Eagle Hill completed a Preliminary Economic Assessment for the project in April 2015. Additional exploration and technical work is planned for 2015 and 2016 as the project advances toward pre-feasibility.