Yamana Gold Inc. FILING OF MANAGEMENT INFORMATION CIRCULAR (1296L)
December 29 2022 - 2:00AM
UK Regulatory
TIDMAUY
RNS Number : 1296L
Yamana Gold Inc.
29 December 2022
YAMANA ANNOUNCES FILING AND PUBLIC AVAILABILITY OF MANAGEMENT
INFORMATION CIRCULAR IN CONNECTION WITH THE PROPOSED ARRANGEMENT
WITH Agnico Eagle and Pan American
TORONTO, December 28, 2022 -- Yamana Gold Inc. (TSX:YRI;
NYSE:AUY; LSE:AUY) ("Yamana" or the "Company") is pleased to
announce that the management information circular (the "Information
Circular") and related meeting and proxy materials in connection
with the special meeting of shareholders (the "Yamana Meeting")
scheduled to be held on January 31, 2023 has been filed and made
publicly available. The purpose of the Yamana Meeting is to seek
approval for the previously announced arrangement with Agnico Eagle
Mines Limited ("Agnico Eagle") and Pan American Silver Corp. ("Pan
American") involving the acquisition by Pan American of all of the
issued and outstanding common shares of the Company and the sale by
Yamana of its Canadian assets, including certain subsidiaries and
partnerships which hold Yamana's interests in the Canadian Malartic
mine, to Agnico Eagle, all by way of a plan of arrangement under
the Canada Business Corporations Act.
The Information Circular has been publicly filed and is
available under Yamana's profile on www.sedar.com and is also
available on the Company's website at www.yamana.com .
Shareholders of record on December 14, 2022 will be eligible to
vote at the Yamana Meeting. In addition to the public filing of the
Information Circular, it is in the process of being mailed to
Yamana shareholders of record on the above-mentioned record
date.
The Yamana Meeting will be held at 1:00 p.m. (Toronto time) on
January 31, 2023 at the Design Exchange Toronto-Dominion Centre,
234 Bay Street, Toronto, Ontario and online at:
Website: https://web.lumiagm.com/497366151
Password: yamana2023 (case sensitive)
A meeting of the shareholders of Pan American is scheduled to be
held concurrently on January 31, 2023.
About Yamana
Yamana Gold Inc. is a Canadian-based precious metals producer
with significant gold and silver production, development stage
properties, exploration properties, and land positions throughout
the Americas, including Canada, Brazil, Chile and Argentina. Yamana
plans to continue to build on this base through expansion and
optimization initiatives at existing operating mines, development
of new mines, the advancement of its exploration properties and, at
times, by targeting other consolidation opportunities with a
primary focus in the Americas.
FOR FURTHER INFORMATION PLEASE CONTACT:
Investor Relations
416-815-0220
1-888-809-0925
Email: investor@yamana.com
FTI Consulting (UK Public Relations)
Sara Powell / Ben Brewerton
+44 7974 201 715223 / +44 203 727 1000
This news release contains or incorporates by reference
"forward-looking statements" and "forward-looking information"
under applicable Canadian securities legislation and within the
meaning of the United States Private Securities Litigation Reform
Act of 1995. Forward-looking information includes, but is not
limited to information with respect to the Yamana Meeting and the
Pan American meeting. Forward-looking statements are characterized
by words such as "plan", "expect", "budget", "target", "project",
"intend", "believe", "anticipate", "estimate" and other similar
words, or statements that certain events or conditions "may" or
"will" occur. Forward-looking statements are based on the opinions,
assumptions and estimates of management considered reasonable at
the date the statements are made, and are inherently subject to a
variety of risks and uncertainties and other known and unknown
factors that could cause actual events or results to differ
materially from those projected in the forward-looking statements.
These factors include transaction risks, risks relating to the
completion of Proposed Transaction, including receipt of all
necessary regulatory, court and securityholder approvals in
connection with the Proposed Transaction, as well as those risk
factors discussed or referred to herein and in the Company's Annual
Information Form filed with the securities regulatory authorities
in all provinces of Canada and available at www.sedar.com, and the
Company's Annual Report on Form 40-F filed with the United States
Securities and Exchange Commission. Although the Company has
attempted to identify important factors that could cause actual
actions, events or results to differ materially from those
described in forward-looking statements, there may be other factors
that cause actions, events or results not to be anticipated,
estimated or intended. There can be no assurance that
forward-looking statements will prove to be accurate, as actual
results and future events could differ materially from those
anticipated in such statements. The Company undertakes no
obligation to update forward-looking statements if circumstances or
management's estimates, assumptions or opinions should change,
except as required by applicable law. The reader is cautioned not
to place undue reliance on forward-looking statements.
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END
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