UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO
RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of July 2015
Commission File Number: 001-35783
Alamos Gold
Inc.
(Translation of registrants name into English)
130 Adelaide Street West, Suite 2200
Toronto, Ontario, Canada
M5H 3P5
(Address of
principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ¨
Form 40-F þ
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark
if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the
Commission pursuant to rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨
No þ
If
Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
EXHIBIT INDEX
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EXHIBIT
NO. |
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DESCRIPTION |
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99.1 |
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Material Change Report, dated July 2, 2015. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
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ALAMOS GOLD INC. |
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Date: July 7, 2015 |
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By: |
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/s/ James Porter |
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Name: James Porter |
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Title: Chief Financial Officer |
Exhibit 99.1
FORM 51-102F3
MATERIAL
CHANGE REPORT
Item 1: |
Name and Address of Company |
Alamos Gold Inc.
130 Adelaide Street West
Suite
2200
Toronto, ON M5H 3P5
Alamos Gold Inc. (as predecessor to Alamos Gold Inc.)
130 Adelaide Street West
Suite
2200
Toronto, ON M5H 3P5
AuRico Gold Inc. (as predecessor to Alamos Gold Inc.)
110 Yonge Street
Suite 1601
Toronto, ON M5C 1T4
AuRico
Metals Inc.
110 Yonge Street
Suite 1601
Toronto, ON M5C 1T4
Item 2: |
Date of Material Change |
July 2, 2015
A news release with respect to the material change referenced in this
report was disseminated on July 2, 2015 by Alamos Gold Inc. (Amalco) via Marketwired and AuRico Metals Inc. (AuRico Metals) via CNW Newswire and a copy was subsequently filed on SEDAR at www.sedar.com. A
copy of the news release is attached to this report.
Item 4: |
Summary of Material Change |
On July 2, 2015, Alamos Gold Inc. (a predecessor entity
to Amalco, Alamos) and AuRico Gold Inc. (a predecessor entity to Amalco, AuRico) successfully completed their previously announced arrangement under the Business Corporations Act (Ontario) to merge the
two companies (the Arrangement), in accordance with an arrangement agreement dated April 12, 2015 (the Arrangement Agreement).
Item 5: |
Full Description of Material Change |
5.1 |
Full Description of Material Change |
On July 2, 2015, in accordance with the
Arrangement Agreement, Alamos and AuRico completed the Arrangement, resulting in the creation of a combined company, Amalco.
The
Arrangement was approved by approximately 90.5% of the shareholders of Alamos (Alamos Shareholders) and approximately 98.84% of the shareholders of AuRico (AuRico Shareholders) who voted at special meetings of
Alamos and AuRico, respectively, each held on June 24, 2015. The Arrangement also received the approval of a majority of shareholders of each of Alamos and AuRico excluding the votes held by certain parties who may receive a collateral benefit
under the Arrangement. The Arrangement was approved on June 26, 2015 by the Ontario Superior Court of Justice (Commercial List).
As
part of the Arrangement, certain assets of AuRico were transferred to AuRico Metals, as more particularly described in the joint management information circular of AuRico and Alamos dated May 22, 2015. Amalco retained an equity interest of
approximately 4.9% in AuRico Metals and the remaining shares of AuRico Metals were distributed approximately 50% each to former Alamos Shareholders and AuRico Shareholders.
Former Alamos Shareholders ultimately received, for each Alamos share held, 1 Class A common share of Amalco (Class A
Share), 0.4397 of an AuRico Metals common share (AuRico Metals Share) and US$0.0001 in cash. Former AuRico Shareholders ultimately received, for each AuRico share held, 0.5046 of a Class A Share and 0.2219 of an
AuRico Metals Share.
The Class A Shares will be listed on the Toronto Stock Exchange (TSX) and the New York Stock
Exchange (NYSE) effective July 6, 2015 and the common shares of AuRico and the common shares of Alamos will be de-listed from the TSX and the NYSE at the time of such listing. Pursuant to the Arrangement, outstanding warrants
to purchase common shares of Alamos (the Alamos Warrants) were exchanged for Warrants to purchase Class A Shares (the Amalco Warrants). The Amalco Warrants will also be listed on the TSX and the Alamos
Warrants will be correspondingly delisted. The AuRico Metals Shares will be listed on the TSX for trading on July 6, 2015.
Pursuant
to section 4.9 of National Instrument 51-102, we provide the following additional information:
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Name of each party, if any that ceased to be a reporting issuer subsequent to the Arrangement
and of each continuing entity:
Each of Alamos and AuRico ceased reporting as separate entities on SEDAR and will continue as one
reporting issuer through Amalco. Each of Amalco and AuRico Metals are reporting issuers following the Arrangement.
Date of the
reporting issuers first financial year end subsequent to the Arrangement:
Each of Amalcos and AuRico Metals first
financial year end subsequent to the Arrangement will be December 31, 2015.
The periods, including the comparative periods, if
any, of the interim and annual financial statements required to be filed for the reporting issuers first financial year after the Arrangement.
Amalcos first financial year-end after becoming a reporting issuer will be for the period ended December 31, 2015 (as compared with
the twelve months ended December 31, 2014). Amalcos first interim financial statements that it will be required to file after it becomes a reporting issuer will be for the three and six month interim periods ending June 30, 2015 (as
compared with the three and six month interim periods ended June 30, 2014) (the June 30 Interim Period) and the three and nine month interim periods ending September 30, 2015 (as compared with the three and nine month periods
ended September 30, 2014) (the September 30 Interim Period). As Alamos and AuRico existed as predecessor entities to Amalco for the June 30 Interim Period, Amalco will file interim financial statements for each of Alamos and
AuRico for the June 30 Interim Period and for Amalco for the September 30 Interim Period.
AuRico Metals first financial
year-end after becoming a reporting issuer will be for the period ended December 31, 2015. AuRico Metals first interim financial statements that it will be required to file after it becomes a reporting issuer will be for the three month
interim period ending June 30, 2015 and the three month interim period ending September 30, 2015. AuRico Metals was incorporated on May 7, 2015 and therefore will not have any comparative periods in these statements.
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Documents filed under NI 51-102 that describe the Arrangement and where those documents can be
found in electronic format:
In addition to the information provided in the Material Change Report, the following documents contain
information pertaining to the Arrangement:
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Documents |
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Location of Filing |
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Press release of Alamos and AuRico in respect of the Arrangement Agreement dated April 13, 2015, filed on SEDAR on April 13, 2015 |
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SEDAR profile of Alamos and AuRico |
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Press release of AuRico in respect of the private placement required under the Arrangement Agreement dated April 20, 2015, filed on SEDAR on April 20, 2015 |
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SEDAR profile of AuRico |
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Press release of Alamos in respect of the private placement required under the Arrangement Agreement dated April 20, 2015, filed on SEDAR on April 20, 2015 |
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SEDAR profile of Alamos |
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Arrangement Agreement dated April 12, 2015, filed on SEDAR on April 22, 2015 |
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SEDAR profile of Alamos and AuRico |
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Voting and Support Agreements dated April 12, 2015, filed on SEDAR on April 22, 2015 |
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SEDAR profile of Alamos and AuRico |
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Material Change Report of AuRico dated April 22, 2015, filed on SEDAR on April 22, 2015 |
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SEDAR profile of AuRico |
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Material Change Report of Alamos dated April 22, 2015, filed on SEDAR on April 22, 2015 |
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SEDAR profile of Alamos |
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Press release of AuRico in respect of the conversion of the 3.50% Convertible Senior Notes due 2016 dated May 18, 2015, filed on SEDAR on May 19, 2015 |
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SEDAR profile of AuRico |
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Press release of AuRico and Alamos in respect of receipt of interim court order, special meetings of shareholders and mailing of information circular dated May 22, 2015, filed on SEDAR on May 22, 2015 |
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SEDAR profile of Alamos and AuRico |
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Notice of Meeting and information circular dated May 22, 2015, filed on SEDAR on May 29, 2015 |
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SEDAR profile of Alamos and AuRico |
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Form of proxy dated May 22, 2015, filed on SEDAR on May 29, 2015 |
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SEDAR profile of AuRico |
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Documents |
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Location of Filing |
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Form of proxy dated May 22, 2015, filed on SEDAR on May 29, 2015 |
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SEDAR profile of Alamos |
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Amendment No. 1 to the Plan of Arrangement dated May 22, 2015, filed on SEDAR on June 3, 2015 |
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SEDAR profile of Alamos and AuRico |
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Certificate re dissemination to shareholders dated June 8, 2015, filed on SEDAR on June 9, 2015 |
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SEDAR profile of AuRico |
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Certificate re dissemination to shareholders dated June 2, 2015, filed on SEDAR on June 9, 2015 |
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SEDAR profile of Alamos |
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Press release of AuRico and Alamos regarding the recommendation of proxy advisory firms dated June 11, 2015 and filed on SEDAR on June 11, 2015 |
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SEDAR profile of Alamos and AuRico |
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Press release of AuRico and Alamos regarding the withdrawal of the proposed AuRico Metals employee share purchase plan dated June 14, 2015 and filed on SEDAR on June 15, 2015 |
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SEDAR profile of Alamos and AuRico |
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Press release of AuRico and Alamos regarding shareholder approval of the arrangement agreement dated June 24, 2015 and filed on SEDAR on June 24, 2015 |
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SEDAR profile of Alamos and AuRico |
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Report of voting results dated June 24, 2015 and filed on SEDAR on June 24, 2015 |
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SEDAR profile of AuRico |
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Report of voting results dated June 24, 2015 and filed on SEDAR on June 24, 2015 |
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SEDAR profile of Alamos |
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Amendment No. 2 to the Plan of Arrangement dated June 24, 2015, filed on SEDAR on June 26, 2015 |
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SEDAR profile of Alamos and AuRico |
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Press release of AuRico and Alamos regarding receipt of final court order dated June 26, 2015 and filed on SEDAR on June 26, 2015 |
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SEDAR profile of Alamos and AuRico |
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Press release of Amalco and AuRico Metals regarding closing of the Arrangement dated July 2, 2015 and filed on SEDAR on July 2, 2015 |
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SEDAR profile of Alamos, AuRico, Amalco and AuRico Metals |
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5.2 |
Disclosure for Restructuring Transactions |
Not applicable.
Item 6: |
Reliance on subsection 7.1(2) or (3) of National Instrument 51-102 |
Not applicable.
Item 7: |
Omitted Information |
Not applicable.
Item 8: |
Executive Officer |
The following is the name and telephone number of an executive
officer of Amalco who is knowledgeable about the material change and this report:
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Contact: |
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Jamie Porter |
Telephone No.: |
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416-368-9932 |
The following is the name and telephone number of an executive officer of AuRico Metals who is knowledgeable
about the material change and this report:
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Contact: |
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Chris Richter |
Telephone No.: |
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416-216-2780 |
July 2, 2015
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PRESS RELEASE |
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ALAMOS AND AURICO METALS ANNOUNCE COMPLETION OF MERGER
Toronto: July 2, 2015: Alamos Gold Inc. (Alamos) (TSX/NYSE: AGI) and AuRico Metals Inc. (AuRico Metals) (TSX: AMI)
are pleased to announce the completion of the previously announced arrangement (Arrangement) involving Alamos Gold Inc. (a predecessor to Alamos) (Former Alamos) (TSX/NYSE: AGI) and AuRico Gold Inc. (a predecessor to
Alamos) (Former AuRico) (TSX/NYSE: AUQ). Pursuant to the Arrangement, Former Alamos and Former AuRico amalgamated to form Alamos, and certain assets of Former AuRico, including the Kemess project, certain royalties and cash, were
transferred to AuRico Metals. Approximately 95.1% of the common shares of AuRico Metals (AuRico Metals Shares) were distributed to Former Alamos and Former AuRico shareholders. Following completion of the Arrangement, Alamos holds an
equity interest of approximately 4.9% in AuRico Metals.
Under the terms of the Arrangement, each Former Alamos share held was ultimately exchanged for 1
Class A common share of Alamos (Class A Shares), US$0.0001 in cash, and 0.4397 AuRico Metals Shares, and each Former AuRico share held was ultimately exchanged for 0.5046 Class A Shares and 0.2219 AuRico Metals Shares. Upon
closing, Alamos has approximately 255,505,000 Class A Shares outstanding with Former Alamos and Former AuRico shareholders each owning approximately 50% and AuRico Metals has approximately 118,120,000 shares outstanding with Former Alamos and
Former AuRico shareholders each owning approximately 50% of the shares not held by Alamos.
It is anticipated that Alamos will commence trading on the
Toronto Stock Exchange (TSX) and New York Stock Exchange (NYSE) under the symbol AGI and AuRico Metals will commence trading on the TSX under the symbol AMI on July 6, 2015. Former Alamos and
Former AuRico shares will be delisted from the TSX and NYSE that same day.
The completion of the merger has transformed Alamos into a leading
intermediate producer. With diversified gold production from three North American mines, a portfolio of low-cost development projects in safe jurisdictions, and one of the strongest balance sheets of our peer group, we look forward to creating
significant long term value for our shareholders said John A. McCluskey, President and Chief Executive Officer of Alamos.
We are very happy
to bring the transformative Alamos-AuRico merger to fruition as we believe the new company will be a stand-out performer in the intermediate gold producer space. Completion of the merger also marks the inception of a new company, AuRico Metals,
formed around a portfolio of high quality producing gold royalties and the advanced Kemess project. We are very excited to get behind this new vehicle as we strive to deliver sustained value creation for our shareholders, added Scott Perry,
Executive Chairman of AuRico Metals.
Termination of Dividend Reinvestment and Share Purchase Plan
In connection with the completion of the Arrangement, the boards of directors of Former Alamos and Former AuRico approved the termination of the existing
dividend reinvestment and share purchase plans of Former Alamos and Former AuRico, respectively. Upon termination of these plans, all whole shares of Former Alamos and Former AuRico held on behalf of participants under the plans were exchanged for
Class A Shares, cash and AuRico Metals Shares in accordance with the Arrangement and as described above. All entitlements to fractional shares of Former Alamos or Former AuRico under these plans will be paid to plan participants as cash in
accordance with the terms of the plans.
Participants seeking further information with respect to their entitlements under the Former Alamos and Former
AuRico dividend reinvestment and share purchase plan may contact the plan agent, Computershare Trust Company of Canada. Alamos expects to announce the implementation of a new dividend reinvestment plan in the near future.
Page | 1
Amendment and Restatement of Shareholder Rights Plan
The board of directors of Alamos has approved the amendment and restatement of the amended and restated shareholders rights plan agreement dated May 13,
2013 between Former AuRico and Computershare Investor Services Inc. (Rights Plan). The amendment and restatement of the Rights Plan does not require shareholder approval in accordance with its terms, and was intended to reflect clerical
changes resulting from the amalgamation of Former AuRico and Former Alamos pursuant to the Arrangement. A copy of the amended and restated Rights Plan will be posted on SEDAR.
Audit Committee
In connection with the completion of the
Arrangement, the board of directors of Alamos appointed an audit committee composed of four directors, Paul Murphy (Chair), David Fleck, Ronald Smith and Patrick Downey, each of whom is independent within the meaning of the rules and guidelines of
the TSX and the NYSE and the applicable securities regulatory authorities.
Appointment of Auditors
Additionally, KPMG LLP has been appointed as Alamos auditors going forward.
About Alamos
Alamos is a Canadian-based intermediate
gold producer with diversified production from three operating mines in North America. This includes the Young-Davidson mine in northern Ontario, Canada and the Mulatos and El Chanate mines in Sonora State, Mexico. Additionally, Alamos has a
significant portfolio of exploration through advanced development stage projects in Mexico, Turkey, Canada and the United States. Alamos employs more than 1,300 people and is committed to the highest standards of sustainable development.
For further information please visit the Alamos website at www.alamosgold.com or contact:
Scott Parsons
Vice President, Investor Relations
Alamos Gold Inc.
416-368-9932 x439
sparsons@alamosgold.com
About AuRico Metals
AuRico Metals is a mining royalty and development company whose cornerstone assets include a 1.5% NSR on the Young-Davidson Gold Mine, located in Ontario,
Canada, a 2% NSR on the Fosterville Mine, located in Victoria, Australia, and 100% ownership of the advanced Kemess Project in British Columbia, Canada. AuRico Metals goal is to deliver sustained value creation for the companys many
stakeholders. AuRico Metals head office is located in Toronto, Ontario, Canada.
For further information please contact:
Chris Richter
President and Chief Executive Officer
AuRico Metals Inc.
416-216-2780
chris.richter@auricometals.ca
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The TSX and NYSE have not reviewed and do not accept responsibility for the adequacy or accuracy of this
release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
Cautionary Statement
No stock exchange, securities
commission or other regulatory authority has approved or disapproved the information contained herein. This News Release includes certain forward-looking statements. All statements other than statements of historical fact included in
this release are forward-looking statements that involve various risks and uncertainties. These forward-looking statements are based on forecasts of future operational or financial results, estimates of amounts not yet determinable and reasonable
assumptions of management. Although Alamos and AuRico Metals have attempted to identify important factors that could cause actual results to differ materially, there may be other factors that cause results not to be as anticipated, estimated or
intended. There can be no assurance that such statements will prove to be accurate as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on
forward-looking statements.
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