Globex Adopts Shareholder Rights Plan
10 5월 2014 - 2:59AM
Marketwired
Globex Adopts Shareholder Rights Plan
ROUYN-NORANDA, QUEBEC--(Marketwired - May 9, 2014) - GLOBEX
MINING ENTERPRISES INC. (TSX:GMX)(FRANKFURT:G1M)(OTCQX:GLBXF)
wishes to inform shareholders that its Board of Directors, approved
the adoption of a shareholder rights plan (the "Rights Plan")
entered into with Computershare Investor Services Inc. as rights
agent, effective May 5, 2014.
The purpose of the Rights Plan is to ensure that, in the context
of a bid for control of Globex through an acquisition of the common
shares of Globex (the "Shares"), the Board of Directors has
sufficient time to consider the bid and assess alternatives for
maximizing shareholder value as it considers in its judgment to be
in the best interests of Globex. Additionally, the Rights Plan: (i)
gives shareholders an equal opportunity to participate in such a
bid; (ii) gives them adequate time to properly assess the bid; and
(iii) lessens the pressure to tender typically encountered by a
security holder of an issuer that is subject to a bid.
Globex's Board of Directors is not aware of any third party
currently considering or preparing any proposal to acquire control
of Globex.
The rights plan has not been approved by the Toronto Stock
Exchange and is subject to approval by the shareholders of Globex
at its annual and special meeting of shareholders to be held on
June 12, 2014.
The Rights Plan is intended to encourage any bid to satisfy
certain minimum standards designed to promote fairness. Under the
Rights Plan, one right has been issued with respect to each of the
Shares issued and outstanding as of the effective date. These
rights will become exercisable only when a person, including any
party related to it, acquires or attempts to acquire 20 percent or
more of the outstanding Shares without complying with the
"Permitted Bid" provisions of the Rights Plan or without approval
of Globex's Board of Directors.
A complete copy of the Rights Plan has been filed under Globex's
profile on SEDAR at www.sedar.com.
We Seek Safe Harbour. |
Foreign Private Issuer 12g3 – 2(b) |
|
CUSIP Number 379900 50 9 |
40,793,755 shares issued and outstanding
Jack Stoch, P.Geo., Acc.Dir.President & CEOGlobex Mining
Enterprises
Inc.819.797.5242819.797.1470info@globexmining.comwww.globexmining.com
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