Securityholder Meeting As a result of Osino’s termination of the DPM Arrangement Agreement, the special meeting of Osino securityholders previously scheduled for March 1, 2024 at 8:30 a.m. (Vancouver Time) at which securityholders were to consider the transactions contemplated by the DPM Arrangement Agreement will not proceed on that date and has been cancelled.
Osino expects to hold a new special meeting of securityholders as of a record date of March 15, 2024 on April 29, 2024, where securityholders will be asked to approve the transactions contemplated by the Yintai Arrangement Agreement.
Full details of the Yintai Arrangement will be included in a management information circular of Osino that is expected to be mailed to Osino's shareholders by early April, 2024.
Shareholders who have questions regarding the Yintai Arrangement should contact Osino's strategic shareholder advisor and proxy solicitation agent Laurel Hill Advisory Group at +1 (416) 637-4661, or by e-mail at info@laurelhill.com.