Amended Appointment of Agent for Service of Process and Undertaking (f-x/a)
July 25 2022 - 1:19PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM F-X/A
APPOINTMENT OF AGENT FOR
SERVICE OF PROCESS AND UNDERTAKING
Explanatory
Note: This Amendment No. 1 (the “Amendment”) to New Found Gold Corp. Form F-X, originally filed with the
U.S. Securities Exchange Commission on July 22, 2022, (the "Original Form F-X"), is being filed solely to update the signatures
and dates that filed with missing information in the original filing. No other changes have been made to the Original Form F-X, other
than described above.
A.
Name of issuer or person filing (“Filer”): NEW FOUND GOLD CORP.
B. (1) This is [check one]:
¨ an
original filing for the Filer.
x an
amended filing for the Filer.
(2) Check the following box if you are filing the Form F-X
in paper in accordance with Regulation S-T Rule 101(b)(9) ¨
C. Identify the filing in
conjunction with which this Form is being filed:
Name of registrant: |
NEW FOUND GOLD CORP. |
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Form type: |
Registration Statement on Form F-10 (the “Form F-10”) |
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File Number (if known): |
333-266285 |
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Filed by: |
NEW FOUND GOLD CORP. |
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Date Filed (if filed concurrently, so indicate): |
July 22, 2022 |
D. The Filer is incorporated or
organized under the laws of BRITISH COLUMBIA and has its principal place of business at:
800 WEST PENDER STREET
SUITE 1430
VANCOUVER, BRITISH COLUMBIA
CANADA V6C 2V6
Telephone: (604) 562-9664
E. The Filer designates and
appoints CT CORPORATION SYSTEM (“Agent”), located at:
28 LIBERTY ST.
NEW YORK, NEW YORK 10005
(212) 894-8940
as the agent of the Filer upon whom may be served any process, pleadings,
subpoenas, or other papers in:
(a) Any investigation or administrative
proceeding conducted by the Commission; and
(b) Any civil
suit or action brought against the Filer or to which the Filer has been joined as defendant or respondent, in any appropriate court in
any place subject to the jurisdiction of any State or of the United States, or of any of its territories or possessions, or of the District
of Columbia, where the investigation, proceeding or cause of action arises out of or relates to or concerns any offering made or purported
to be made in connection with the securities registered or qualified by the Filer on Form F-10 on July 22, 2022 or any purchases
or sales of any security in connection therewith. The Filer stipulates and agrees that any such civil suit or action or administrative
proceeding may be commenced by the service of process upon, and that service of an administrative subpoena shall be effected by service
upon such agent for service of process, and that the service as aforesaid shall be taken and held in all courts and administrative tribunals
to be valid and binding as if personal service thereof had been made.
F. The Filer stipulates and agrees to appoint
a successor agent for service of process and file an amended Form F-X if the Filer discharges the Agent or the Agent is unwilling
or unable to accept service on behalf of the Filer at any time until six years have elapsed from the date the Filer has ceased reporting
under the Exchange Act. The Filer further undertakes to advise the Commission promptly of any change to the Agent’s name or address
during such period by amendment of this Form, referencing the file number of the relevant form in conjunction with which the amendment
is being filed.
G. The Filer undertakes to make available, in
person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested
to do so by the Commission staff, information relating to the Form F-10, the securities to which the Form F-10 relates; and
the transactions in such securities.
The Filer certifies that
it has duly caused this power of attorney, consent, stipulation and agreement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Vancouver, Province of British Columbia, this 25 day of July, 2022.
Filer: NEW FOUND GOLD CORP. |
By: |
/s/ Michael Kanevsky |
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Name: |
Michael Kanevsky |
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Title: |
Chief Financial Officer |
[Signature Page to Form
F-X/A]
This statement has been signed
by the following person in the capacity indicated on the date indicated.
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CT CORPORATION SYSTEM |
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as Agent for Service of Process for |
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NEW FOUND GOLD CORP. |
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By: |
/s/ Olga Hinkel |
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Name: Olga Hinkel |
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Title: Vice President |
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Date: July 25, 2022 |
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[Signature Page to Form
F-X/A]
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