Osino Files Management Information Circular for Special Meeting of Securityholders
VANCOUVER, British Columbia, Feb. 05, 2024 (GLOBE NEWSWIRE) — Osino Resources Corp. (TSXV:OSI) (NSX:OSN) (FSE:RSR1) (OTCQX:OSIIF) (“Osino” or the “Company“) announced today that it has filed and mailed the management information circular (the “Circular“) and related materials for the special meeting (the “Special Meeting“) of securityholders of the Company (the “Securityholders“) to be held virtually on March 1, 2024 at 8:30 a.m. (Vancouver time). At the Special Meeting, Securityholders will be asked to consider and, if deemed advisable, to pass a special resolution (the “Arrangement Resolution“) approving the previously announced plan of arrangement (the “Arrangement“) under the Business Corporations Act (British Columbia), pursuant to which Dundee Precious Metals Inc. (“DPM“), will acquire all of the issued and outstanding common shares of Osino (the “Osino Shares“) for consideration consisting of C$0.775 in cash per Osino Share and 0.0801 of a DPM common share per Osino Share, all as more particularly described in the Circular.
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