SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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Preliminary Proxy Statement
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(as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Materials under § 240.14a-12
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Klondex Mines
Ltd.
(Name of Registrant as Specified in its Charter)
N/A
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other than the Registrant)
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Rules 14a-6(i)(1) and 0-11.
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The following press release was issued by Klondex Mines Ltd. on
July 9, 2018.
Independent Proxy Advisory Firms ISS and Glass Lewis
Recommend Klondex
Shareholders Vote for Plan of Arrangement
VANCOUVER, British Columbia, July 09, 2018 (GLOBE NEWSWIRE) -
Klondex Mines Ltd.
(TSX: KDX)
(NYSE American: KLDX) ("Klondex", the "Company", "we") is pleased to announce
that Institutional Shareholder Services, Inc. (ISS) and Glass Lewis and Co., LLC
(Glass Lewis), the two leading independent proxy advisory firms, have both
recommended that Klondex shareholders vote in favor of the special resolution to
approve the Plan of Arrangement whereby Hecla Mining Company would acquire all
of the issued and outstanding Klondex shares. The special resolution will be
considered at the Klondex annual and special meeting of shareholders to be held
on July 12, 2018 at 8:00 EDT.
We are very pleased with the recommendation from both ISS and
Glass Lewis, that shareholders vote in favor of the Plan of Arrangement, commented Mr. Paul Huet, Klondex President and CEO.
Regarding its support for the Plan of Arrangement, ISS stated:
A vote FOR is warranted due to the sound rationale, positive market reaction to
the announcement of the merger, substantial premium being offered to
shareholders, and the balanced form of consideration, which includes both cash,
which provides certainty of value, as well as stock, which allows shareholders
to participate in the upside potential of the combined company.
Shareholders are reminded to vote their proxy FOR the Plan of
Arrangement and all related proposals before the proxy voting deadline on July,
10 2018 at 4:00 PM EDT.
Contact:
Mike Beckstead
Director, Investor Relations
775-284-5757
mbeckstead@klondexmines.com
About Klondex Mines Ltd.
(www.klondexmines.com)
Klondex is a junior-tier gold and silver mining company focused
on exploration, development, and production in a safe, environmentally
responsible, and cost-effective manner. The Company has 100% interests in three
producing mineral properties: the Fire Creek Mine, the Midas Mine and ore
milling facility, and the Hollister Mine, all of which are located in the state
of Nevada, USA. The Company also has a 100% interest in the True North Mine and
mill in Manitoba, Canada and the Aurora Mine and ore milling facility, located
in Nevada, USA.
Cautionary Note Regarding Forward-looking Information
This news release contains certain information that may
constitute forward-looking information or forward-looking statements under
applicable Canadian and United States securities legislation (collectively,
forward-looking information), including but not limited to the timing of the
transaction with Hecla and related spin out of Klondexs Canadian assets. This
forward-looking information entails various risks and uncertainties that are
based on current expectations, and actual results may differ materially from
those contained in such information. These uncertainties and risks include, but
are not limited to, Klondex or Heclas ability to complete the Plan of
Arrangement and the inability to complete the Plan of Arrangement due to failure
of the conditions of the Arrangement Agreement. Risks and uncertainties about
the Companys business are more fully discussed in the Companys disclosure
materials filed with the securities regulatory authorities in Canada and United
States available at www.sedar.com and www.sec.gov, respectively. Readers are urged to read these
materials. Klondex assumes no obligation to update any forward-looking
information or to update the reasons why actual results could differ from such
information unless required by law.
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Important Additional Information and Where to Find It
In connection with the proposed transaction with Hecla, Klondex
has filed with the SEC and mailed or otherwise provided to its shareholders a
proxy statement regarding the proposed transaction. BEFORE MAKING ANY VOTING
DECISION, KLONDEX SHAREHOLDERS ARE URGED TO CAREFULLY READ THE PROXY STATEMENT,
ANY OTHER DOCUMENTS FILED WITH THE SEC IN CONNECTION WITH THE PROPOSED
TRANSACTION OR INCORPORATED BY REFERENCE THEREIN, AND ANY AMENDMENTS AND
SUPPLEMENTS TO THE PROXY STATEMENT, IN THEIR ENTIRETY BECAUSE THEY CONTAIN OR
WILL CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION AND THE
PARTIES TO THE PROPOSED TRANSACTION. Investors and security holders may obtain a
free copy of the proxy statement and other documents that Klondex files with the
SEC (when available) from the SECs website at www.sec.gov and Klondexs website
at www.klondexmines.com. In addition, the proxy statement and other documents
filed by Klondex with the SEC may be obtained from Klondex free of charge by
directing a request to Mike Beckstead, Director, Investor Relations, Klondex
Mines Ltd., 6110 Plumas Street, Suite A, Reno, Nevada, USA 89519, Phone:
775-284-5757.
Certain Participants in the Solicitation
Klondex, its directors and certain of its executive officers
and employees may be deemed, under SEC rules, to be participants in the
solicitation of proxies from Klondex shareholders with respect to shareholder
approval of the proposed acquisition of Klondex. Information regarding the names
of Klondexs directors and executive officers and their respective interests in
Klondex by security holdings or otherwise is set forth in Klondexs Annual
Report on Form 10-K for the fiscal year ended December 31, 2017 filed with the
SEC on March 14, 2018, as amended by Amendment No. 1 on Form 10-K/A filed by
Klondex with the SEC on April 30, 2018, and Klondexs definitive proxy statement
for its 2018 Annual and Special Meeting of Shareholders filed with the SEC on
June 12, 2018. Additional information regarding the interests of such
individuals in the proposed transaction has been included in the proxy statement
and filed with the SEC. These documents may be obtained free of charge from the
SECs website at www.sec.gov and Klondexs website at
www.klondexmines.com
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2
Grafico Azioni Klondex Mines Ltd. (AMEX:KLDX)
Storico
Da Ago 2024 a Set 2024
Grafico Azioni Klondex Mines Ltd. (AMEX:KLDX)
Storico
Da Set 2023 a Set 2024