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Creates 150,000-tonnes-per-year copper producer with long-life mines and a world-class pipeline of organic copper growth projects
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Combined company creates the 3rd largest copper producer in Canada
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All-share combination based on strong industrial logic and compelling value for shareholders
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Complementary assets with opportunity to unlock US$30 million per year in operating efficiencies and corporate synergies
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Repositions the combined company for a valuation re-rate as a larger, more diversified copper producer with enhanced liquidity
Meeting Logistics
Meeting Type:
Special Meeting of Shareholders
Record Date: April 25, 2023
Proxy Cut-Off Date:
Friday June 09, 2023, 09:00 a.m. (Vancouver time)
Meeting Date:
Tuesday June 13, 2023, 09:00 a.m. (Vancouver time)
Australian CDI Holder Voting Deadline:
Wednesday, June 7, 2023 at 5:00 p.m. (Perth, Australia Time)
Stock Information
TSX: CMMC
Transfer Agent:
Computershare Investor Services Inc.
CUSIP: 21750U101
ISIN: CA21750U1012
ASX: C6C
Transfer Agent:
Computershare Investor Services Pty Limited
CUSIP: C2783G100
ISIN: AU0000005001
Resolution
Plan of Arrangement
to consider, pursuant to the Interim Order, and if deemed advisable, to pass, with or without variation, a special resolution (the “Arrangement Resolution”), the full text of which is set forth in Appendix B to the accompanying joint management information circular (the “Circular”) of Hudbay Minerals Inc. (“Hudbay”) and CMMC dated May 15, 2023, approving a statutory plan of arrangement (the “Arrangement”) under Part 9, Division 5 of the Business Corporations Act (British Columbia) (the “BCBCA”) involving, among others, Hudbay and CMMC, in accordance with the terms of the arrangement agreement dated April 13, 2023 between Hudbay and CMMC (as amended, supplemented or otherwise modified from time to time, the “Arrangement Agreement”), as more particularly described in the Circular.
Voting Is Easy!
Have your control number?
TSX: CMMC
If shares held in certificate or DRS through the Transfer Agent – click here
Form of proxy sample*
If shares held through a broker or Financial Institution – click here
Voting Instruction Form (VIF) sample*
ASX: C6C
Enter the 6-digit control number at www.investorvote.com.au and provide your SRN/HIN and postcode or country of residence to log in.
Not sure?
Let a Kingsdale Engagement Specialist assist you. We can be reached via
Need Help With Voting?
A Kingsdale Engagement Specialist will make the process easy for you. Contact us via
If you want to do it on your own, click here
Why Should I Vote?
Voting is important regardless of the number of shares you own. Every vote matters. By voting, it helps the company achieve quorum and meet the voting requirements for each resolution.
The board recommends that shareholders vote FOR the resolutions.
Unsure how to vote?
You can read the FAQ or a Kingsdale Engagement Specialist can provide you with a summary. Reach out to us for further assistance.
