Board Change • 20h
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Director Nathan Lavertu was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Apr 10
Mexican Gold Mining Corp. (TSXV:MEX) entered into an arrangement agreement to acquire Alcon Silver Corp. for CAD 7.9 million. Mexican Gold Mining Corp. (TSXV:MEX) entered into an arrangement agreement to acquire Alcon Silver Corp. for CAD 7.9 million on April 8, 2026. Under the terms of the Arrangement Agreement, Alcon shareholders will receive one post-consolidated share of Mexican Gold (see below for details regarding the proposed consolidation) for each Company Share held such that, following the effective time of the Arrangement (the “Effective Time”), the former Alcon shareholders will hold approximately 61% of the issued and outstanding common shares of Mexican Gold (the “Purchaser Shares”) on a non-diluted basis. In connection with the Arrangement, Mexican Gold will complete a consolidation of the outstanding Purchaser Shares on a 1.6667-for-one basis (the “Consolidation”). Mexican Gold will also change its name to Platauro Metals Corp. as mutually agreed upon by the parties (the “Name Change”). In connection with the Arrangement, Mexican Gold intends to complete a non-brokered private placement of subscription receipts convertible into units of Mexican Gold for gross proceeds of up to CAD 2 million, or such other amount as may be mutually agreed by the parties, to be completed prior to the Effective Date (the “Concurrent Financing”). Prior to or concurrently with the Effective Time, all outstanding unsecured convertible debentures of Alcon, issued pursuant to a non-brokered private placement of such debentures for gross proceeds of up to CAD 242,650 and bearing interest at 12% per annum, will be automatically converted into Company Shares at a price of CAD 0.25 per share.
Upon completion of the Arrangement, it is anticipated that management of the combined company will remain unchanged and the board of directors of the combined company shall consist of the following
individuals: Jack Campbell, Director; John Larson, Director; Bruce Winfield, Director; and Nathan Lavertu, Director. Advisory Board includes Collin Kettell, Advisor; Robert S. Tyson, Advisor; and Darrell Rader, Advisor.
Completion of the Arrangement is subject to a number of conditions, including, among other items, receipt of all required shareholder, regulatory and third-party consents, including approval of the Arrangement by the TSX Venture Exchange (the “TSXV”). The Arrangement will be effected by way of a court-approved plan of arrangement under the Business Corporations Act (British Columbia). The Arrangement will require the approval of not less than 66?% of the votes cast by the holders of Company Shares at a special meeting of Alcon shareholders. In addition to shareholder and court approvals, the Arrangement is subject to conditional approval of the TSXV for the listing and posting for trading of the Consideration Shares, and the satisfaction of certain other customary closing conditions. The board of directors of Alcon (the “Alcon Board”), after consultation with its financial and legal advisors and upon receipt of a fairness opinion from the Company's independent financial advisor, has unanimously determined that the Arrangement is fair to the holders of Company Shares and that the Arrangement is in the best interests of Alcon. The Alcon Board has unanimously resolved to recommend that Alcon shareholders vote in favour of the Arrangement Resolution. 공시 • Oct 07
Mexican Gold Mining Corp. announced that it expects to receive CAD 0.85 million in funding Mexican Gold Mining Corp. announces a non-brokered private placement to issue 10,000,000 units at a price of CAD 0.085 per unit for gross proceeds of CAD 850,000 on October 6, 2025. Each Unit consists of one common share of the Company and 1 transferable common share purchase warrant, whereby each Warrant shall entitle the holder thereof to purchase an additional Share at an exercise price of CAD 0.12 for a period of 3 years from the date of issuance. The Company may pay finders fees to eligible finders in connection with the Offering in accordance with the policies of the TSX Venture Exchange. All securities to be issued and issuable pursuant to the Offering will be subject to a hold period of four months from the date of issuance in accordance with applicable Canadian securities laws. 공시 • Sep 30
Mexican Gold Mining Corp., Annual General Meeting, Dec 10, 2025 Mexican Gold Mining Corp., Annual General Meeting, Dec 10, 2025. Location: british columbia, north vancouver Canada 공시 • Feb 26
Mexican Gold Mining Corp. announced that it has received CAD 0.16 million in funding On February 24, 2025, Mexican Gold Mining Corp. closed the transaction. The company issued 4,000,000 units at an issue price of CAD 0.04 per unit for the gross proceeds of CAD 160,000. All securities issued under the Offering are subject to a four-month and one-day hold period which expires June 25, 2025. No finders fees were paid incidental to the Offering. Board Change • Nov 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. CEO, President & Director Jack Campbell was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 