Any statement contained herein, in any amendment
hereto or in a document incorporated by reference herein shall be
deemed to be modified or superseded for purposes of this
registration statement to the extent that a statement contained
herein or in any subsequently-filed amendment to this registration
statement or in any document that also is incorporated by reference
herein modifies or supersedes such statement. Any statement so
modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this registration
statement.
Mr. Cameron Chapman, the former General Manager at
the Registrant’s Seabee Gold Operation, no longer works for the
Registrant. Accordingly, the Registrant is no longer relying upon
the work of Mr. Chapman. Mr. Samuel Mah, the Registrant’s Director,
Mine Planning, should now be regarded as the expert with respect to
the review and approval of the disclosure relating to the Seabee
Gold Operation previously attributed to Mr. Chapman in the
documents incorporated by reference herein.
Item 4. Description of Securities.
Not applicable.
Item 5. Interest of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
The Registrant is subject to the provisions of the
Business Corporations Act (British Columbia) (the “Act”).
Under Section 160 of the Act, the Registrant may, subject to
Section 163 of the Act, indemnify an individual who:
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(a) |
is or was a director or officer of the
Registrant,
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(b) |
is or was a director or officer of another
corporation (i) at a time when the corporation is or was an
affiliate of the Registrant, or (ii) at the request of the
Registrant, or
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(c) |
at the request of the Registrant, is or was, or
holds or held a position equivalent to that of, a director or
officer of a partnership, trust, joint venture or other
unincorporated entity,
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and includes, except in the definition of “eligible
proceeding” (as defined below) and except in Sections 163(1)(c) and
(d) and 165 of the Act, the heirs and personal or other legal
representatives of that individual (each, an “eligible party”),
against a judgment, penalty or fine awarded or imposed in, or an
amount paid in settlement of, an “eligible proceeding” (an
“eligible penalty”) (such eligible proceeding being a proceeding,
including any legal proceeding or investigative action, whether
current, threatened, pending or completed, in which an eligible
party or any of the heirs and personal or other legal
representatives of the eligible party, by reason of the eligible
party being or having been a director or officer of, or holding or
having held a position equivalent to that of a director or officer
of, the Registrant or other corporation or entity referenced in the
definition of “eligible party” (a) is or may be joined as a party,
or (b) is or may be liable for or in respect of a judgment,
penalty or fine in, or expenses related to, the proceeding), to
which the eligible party is or may be liable and the Registrant
may, subject to Section 163 of the Act, after the final
disposition of an eligible proceeding, pay the expenses actually
and reasonably incurred by an eligible party in respect of that
proceeding.
Under Section 161 of the Act, the Registrant
must, subject to Section 163 of the Act, after the final
disposition of an eligible proceeding, pay the expenses actually
and reasonably incurred by the eligible party in respect of that
proceeding if the eligible party (a) has not been reimbursed
for those expenses, and (b) is wholly successful, on the merits or
otherwise, in the outcome of the proceeding or is substantially
successful on the merits in the outcome of the proceeding.