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<p>多伦多 --（商业资讯）--Rupert Resources Ltd.（TSX：RUP，OTCQX：RUPRF，FSE：R05）（“ <strong>Rupert</strong>” 或 “ <strong>公司</strong>”）很高兴地宣布，在 2026 年 6 月 9 日举行的普通股持有者（“ <strong>股东</strong>”）特别会议上，普通股的购买期权持有者（“ <strong>期权</strong>”）、递延股份单位持有者（“ <strong>DSUs</strong>”）、业绩股份单位持有者（“ <strong>PSUs</strong>”）和限制股份单位持有者（“ <strong>RSUs</strong>” 以及与股东、期权、DSUs、PSUs 和 RSUs 的持有者统称为 “ <strong>证券持有者</strong>”）通过了特别决议（“ <strong>安排决议</strong>”），批准了根据《商业公司法》（不列颠哥伦比亚省）规定的先前宣布的安排计划，根据该计划，Agnico Eagle Mines Limited（NYSE：AEM，TSX：AEM）（“ <strong>Agnico Eagle</strong>”）将收购其尚未拥有的所有已发行和流通的股份（“ <strong>安排</strong>”）。</p>
<p>根据该安排，每股将被交换为：（i）0.0401 股 Agnico Eagle 的普通股；以及（ii）最高可达 3.00 加元的或有对价，以或有价值权（“ <strong>CVR</strong>”）的形式支付，该对价将在 CVR 的 10 年期限内在达到某些里程碑时以现金支付，具体内容详见公司于 2026 年 5 月 7 日发布的管理信息通函（“ <strong>通函</strong>”）。</p>
<p>有关该安排的更多细节包含在通函中，该通函已邮寄给证券持有者，并在 Rupert 的发行人档案中提交至 SEDAR+，网址为 www.sedarplus.ca。</p>
<p>安排决议要求获得不少于以下比例的批准：（i）66⅔% 的股东投票，作为单独类别投票，亲自出席或由代理人代表并有权在会议上投票；（ii）66⅔% 的证券持有者投票，作为单一类别投票，每持有一股、期权、DSU、PSU 和 RSU 均有一票，亲自出席或由代理人代表并有权在会议上投票；以及（iii）出席会议的股东投票的简单多数，排除 Agnico Eagle 及其附属公司的投票，符合多边工具 61-101 - _保护少数证券持有者在特殊交易中的权益_的要求。</p>
<p>以下是关于安排决议投票的总结：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>安排决议投票</strong></td>
<td><strong>结果</strong></td>
<td><strong>投票结果</strong></td>
<td></td>
</tr>
<tr>
<td><strong>支持</strong></td>
<td><strong>反对</strong></td>
<td></td>
<td></td>
</tr>
<tr>
<td>股东投票</td>
<td>通过</td>
<td>177,678,237</td>
<td></td>
</tr>
<tr>
<td>(99.98%)</td>
<td>35,025</td>
<td></td>
<td></td>
</tr>
<tr>
<td>(0.02%)</td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>证券持有者投票</td>
<td>通过</td>
<td>181,504,969</td>
<td></td>
</tr>
<tr>
<td>(99.98%)</td>
<td>35,025</td>
<td></td>
<td></td>
</tr>
<tr>
<td>(0.02%)</td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>股东投票，排除 Agnico Eagle 的投票</td>
<td>通过</td>
<td>144,906,626</td>
<td></td>
</tr>
<tr>
<td>(99.98%)</td>
<td>35,025</td>
<td></td>
<td></td>
</tr>
<tr>
<td>(0.02%)</td>
<td></td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
<p>安排的完成仍需满足若干条件，这些条件在通函中进行了描述，包括获得不列颠哥伦比亚省最高法院的最终命令（“ <strong>最终命令</strong>”）。关于最终命令的听证会定于 2026 年 6 月 11 日举行。必须满足或放弃这些条件才能完成安排。假设及时获得所有所需的批准，安排预计将在 2026 年 6 月底之前完成。</p>
<p><strong>CVR 的上市</strong></p>
<p>Agnico Eagle 已获得多伦多证券交易所（“ <strong>TSX</strong>”）对 CVR 的有条件上市批准。根据某些上市条件的满足，CVR 预计将在安排完成后在 TSX 上市。</p>
<p><strong>关于 Rupert Resources Ltd.</strong></p>
<p>Rupert Resources Ltd.是一家专注于推进芬兰北部中央拉普兰绿岩带 Ikkari 项目的黄金勘探和开发公司。</p>
<p><strong>关于前瞻性声明的警示性声明</strong></p>
<p>本新闻稿包含可能构成适用证券法意义上的 “前瞻性信息” 的声明。与公司相关的 “可能”、“将”、“能够”、“会”、“打算”、“计划”、“预期”、“相信”、“估计”、“期待”、“继续” 等类似表达，旨在识别此类前瞻性声明。本新闻稿中包含的前瞻性声明包括但不限于与以下内容相关的声明：安排的完成及其时间；安排的影响；与 CVR 相关的里程碑的实现；安排的先决条件的满足；最终命令听证会的时间；以及 CVR 在多伦多证券交易所的上市。投资者应注意，前瞻性声明基于管理层在声明作出时认为合理的意见、假设和估计，且本质上受到各种风险和不确定性以及其他已知和未知因素的影响，这些因素可能导致实际事件或结果与前瞻性声明中预测的结果有重大差异。这些因素包括但不限于，安排可能不会按照公司与 Agnico Eagle 于 2026 年 4 月 17 日签署的安排协议中设想的条款完成，或根本无法在预期的时间框架内完成；Rupert 或 Agnico Eagle 未能在预期的时间框架内或根本未能满足安排的先决条件；与安排相关的待决或潜在诉讼；未能在预期的时间框架内或根本未能实现安排的预期利益；以及 CVR 在多伦多证券交易所上市的条件可能未能在预期的时间框架内或根本未能满足。其他风险因素在通函和公司最近的年度信息表中进行了讨论或提及，该年度信息表适用于截至 2025 年 12 月 31 日的年度，可在 Rupert 的发行人档案中通过 SEDAR+ 访问，网址为 www.sedarplus.ca。如果这些风险或不确定性中的一个或多个实现，或者前瞻性声明所依据的假设被证明不正确，实际结果可能与此处所描述的意图、计划、预期、相信、估计或期待的结果有重大差异。尽管公司已尝试识别可能导致实际行动、事件或结果与前瞻性信息中描述的结果有重大差异的重要因素，但可能还有其他因素导致行动、事件或结果未如预期、估计或意图。不能保证此类信息将被证明是准确的，因为实际结果和未来事件可能与此类声明中预期的结果有重大差异。任何前瞻性声明仅在作出之日有效，除非适用证券法要求，否则公司不打算也不承担更新任何前瞻性声明的义务，无论是由于新信息、未来事件或结果还是其他原因。</p>
<p><img src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1hY3FyOCZzdHk9MjAyNjA2MDk2NzM0NzVyMQ?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1hY3FyOCZzdHk9MjAyNjA2MDk2NzM0NzVyMQ"/></p>
<p>在 businesswire.com 上查看源版本：https://www.businesswire.com/news/home/20260609673475/en/</p>
<p><strong>如需进一步了解 Rupert，请联系：</strong></p>
<p>Graham Crew | 首席执行官</p>
<p>Michael Stoner | 企业发展与投资者关系</p>
<p>info@rupertresources.com</p>
<p>来源：Rupert Resources Ltd.</p>

阿尼科伊格尔矿业

<p>鲁珀特资源的股东们压倒性地批准了与阿尼科伊格尔矿业的拟议安排，根据该安排，鲁珀特的股东将获得 0.0401 股阿尼科伊格尔的股票以及价值最高可达 3.00 加元的附带价值权（CVR）。阿尼科伊格尔还已获得多伦多证券交易所对这些 CVR 的有条件上市批准。该交易仍需最终法院命令，预计将在 2026 年 6 月底之前完成</p>

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<div class="lb-trans"><p>在 Google 上添加</p>
</div><p>TORONTO--(BUSINESS WIRE)--Rupert Resources Ltd. (TSX: RUP, OTCQX: RUPRF, FSE:R05) (“ <strong>Rupert</strong>” or the “ <strong>Company</strong>”) is pleased to announce that, at the special meeting of holders (“ <strong>Shareholders</strong>”) of its common shares (“ <strong>Shares</strong>”), holders of its options to purchase Shares (“ <strong>Options</strong>”), holders of its deferred share units (“ <strong>DSUs</strong>”), holders of its performance share units (“ <strong>PSUs</strong>”) and holders of its restricted share units (“ <strong>RSUs</strong>” and, collectively with the Shareholders, holders of Options, DSUs, PSUs and RSUs, the “ <strong>Securityholders</strong>”) held on June 9, 2026 (the “ <strong>Meeting</strong>”), the special resolution (the “ <strong>Arrangement Resolution</strong>”) approving the previously announced plan of arrangement under the provisions of the <em>Business Corporations Act</em> (British Columbia), pursuant to which, among other things, Agnico Eagle Mines Limited (NYSE: AEM, TSX: AEM) (“ <strong>Agnico Eagle</strong>”) will acquire all of the issued and outstanding Shares that it does not already own (the “ <strong>Arrangement</strong>”), was approved.</p>
<div class="lb-trans"><p>多伦多 --（商业资讯）--Rupert Resources Ltd.（TSX：RUP，OTCQX：RUPRF，FSE：R05）（“ <strong>Rupert</strong>” 或 “ <strong>公司</strong>”）很高兴地宣布，在 2026 年 6 月 9 日举行的普通股持有者（“ <strong>股东</strong>”）特别会议上，普通股的购买期权持有者（“ <strong>期权</strong>”）、递延股份单位持有者（“ <strong>DSUs</strong>”）、业绩股份单位持有者（“ <strong>PSUs</strong>”）和限制股份单位持有者（“ <strong>RSUs</strong>” 以及与股东、期权、DSUs、PSUs 和 RSUs 的持有者统称为 “ <strong>证券持有者</strong>”）通过了特别决议（“ <strong>安排决议</strong>”），批准了根据《商业公司法》（不列颠哥伦比亚省）规定的先前宣布的安排计划，根据该计划，Agnico Eagle Mines Limited（NYSE：AEM，TSX：AEM）（“ <strong>Agnico Eagle</strong>”）将收购其尚未拥有的所有已发行和流通的股份（“ <strong>安排</strong>”）。</p>
</div><p>Pursuant to the Arrangement, each Share will be exchanged for: (i) 0.0401 of a common share of Agnico Eagle; and (ii) contingent consideration of up to C$3.00, in the form of a contingent value right (a “ <strong>CVR</strong>”), that is payable in cash upon certain milestones being achieved over the 10 year term of the CVR, all as more particularly described in the management information circular of the Company dated May 7, 2026 (the “ <strong>Circular</strong>”).</p>
<div class="lb-trans"><p>根据该安排，每股将被交换为：（i）0.0401 股 Agnico Eagle 的普通股；以及（ii）最高可达 3.00 加元的或有对价，以或有价值权（“ <strong>CVR</strong>”）的形式支付，该对价将在 CVR 的 10 年期限内在达到某些里程碑时以现金支付，具体内容详见公司于 2026 年 5 月 7 日发布的管理信息通函（“ <strong>通函</strong>”）。</p>
</div><p>Further details regarding the Arrangement are included in the Circular, which was mailed to Securityholders in connection with the Arrangement and is filed under Rupert’s issuer profile on SEDAR+ at www.sedarplus.ca.</p>
<div class="lb-trans"><p>有关该安排的更多细节包含在通函中，该通函已邮寄给证券持有者，并在 Rupert 的发行人档案中提交至 SEDAR+，网址为 www.sedarplus.ca。</p>
</div><p>The Arrangement Resolution required approval by not less than: (i) 66⅔% of the votes cast by Shareholders, voting as a separate class, present in person or represented by proxy and entitled to vote at the Meeting; (ii) 66⅔% of the votes cast by Securityholders, voting as a single class with one vote for each Share, Option, DSU, PSU and RSU held, present in person or represented by proxy and entitled to vote at the Meeting; and (iii) a simple majority of the votes cast by Shareholders present in person or represented by proxy and entitled to vote at the Meeting, excluding votes cast by Agnico Eagle and its affiliates, as required by Multilateral Instrument 61-101 – <em>Protection of Minority Security Holders in Special Transactions</em>.</p>
<div class="lb-trans"><p>安排决议要求获得不少于以下比例的批准：（i）66⅔% 的股东投票，作为单独类别投票，亲自出席或由代理人代表并有权在会议上投票；（ii）66⅔% 的证券持有者投票，作为单一类别投票，每持有一股、期权、DSU、PSU 和 RSU 均有一票，亲自出席或由代理人代表并有权在会议上投票；以及（iii）出席会议的股东投票的简单多数，排除 Agnico Eagle 及其附属公司的投票，符合多边工具 61-101 - _保护少数证券持有者在特殊交易中的权益_的要求。</p>
</div><p>The following is a summary of the votes cast on the Arrangement Resolution:</p>
<div class="lb-trans"><p>以下是关于安排决议投票的总结：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>Arrangement Resolution Vote</strong></td>
<td><strong>Outcome</strong></td>
<td><strong>Results of Ballot</strong></td>
<td></td>
</tr>
<tr>
<td><strong>FOR</strong></td>
<td><strong>AGAINST</strong></td>
<td></td>
<td></td>
</tr>
<tr>
<td>Shareholder Vote</td>
<td>Passed</td>
<td>177,678,237<br/>(99.98%)</td>
<td>35,025<br/>(0.02%)</td>
</tr>
<tr>
<td>Securityholder Vote</td>
<td>Passed</td>
<td>181,504,969<br/>(99.98%)</td>
<td>35,025<br/>(0.02%)</td>
</tr>
<tr>
<td>Shareholder Vote, Excluding Votes of Agnico Eagle</td>
<td>Passed</td>
<td>144,906,626<br/>(99.98%)</td>
<td>35,025<br/>(0.02%)</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>安排决议投票</strong></td>
<td><strong>结果</strong></td>
<td><strong>投票结果</strong></td>
<td></td>
</tr>
<tr>
<td><strong>支持</strong></td>
<td><strong>反对</strong></td>
<td></td>
<td></td>
</tr>
<tr>
<td>股东投票</td>
<td>通过</td>
<td>177,678,237</td>
<td></td>
</tr>
<tr>
<td>(99.98%)</td>
<td>35,025</td>
<td></td>
<td></td>
</tr>
<tr>
<td>(0.02%)</td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>证券持有者投票</td>
<td>通过</td>
<td>181,504,969</td>
<td></td>
</tr>
<tr>
<td>(99.98%)</td>
<td>35,025</td>
<td></td>
<td></td>
</tr>
<tr>
<td>(0.02%)</td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>股东投票，排除 Agnico Eagle 的投票</td>
<td>通过</td>
<td>144,906,626</td>
<td></td>
</tr>
<tr>
<td>(99.98%)</td>
<td>35,025</td>
<td></td>
<td></td>
</tr>
<tr>
<td>(0.02%)</td>
<td></td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
</div><p>Completion of the Arrangement remains subject to a number of conditions, which are described in the Circular, including the receipt of a final order from the Supreme Court of British Columbia (the “ <strong>Final Order</strong>”). The hearing in respect of the Final Order is scheduled to take place on June 11, 2026. These conditions must be satisfied or waived for the completion of the Arrangement to occur. Assuming the timely receipt of all required approvals, the Arrangement is expected to close by the end of June 2026.</p>
<div class="lb-trans"><p>安排的完成仍需满足若干条件，这些条件在通函中进行了描述，包括获得不列颠哥伦比亚省最高法院的最终命令（“ <strong>最终命令</strong>”）。关于最终命令的听证会定于 2026 年 6 月 11 日举行。必须满足或放弃这些条件才能完成安排。假设及时获得所有所需的批准，安排预计将在 2026 年 6 月底之前完成。</p>
</div><p><strong>Listing of CVRs</strong></p>
<div class="lb-trans"><p><strong>CVR 的上市</strong></p>
</div><p>Agnico Eagle has received conditional listing approval of the CVRs from the Toronto Stock Exchange (the “ <strong>TSX</strong>”). Subject to the satisfaction of certain listing conditions, the CVRs are expected to be listed on the TSX following completion of the Arrangement.</p>
<div class="lb-trans"><p>Agnico Eagle 已获得多伦多证券交易所（“ <strong>TSX</strong>”）对 CVR 的有条件上市批准。根据某些上市条件的满足，CVR 预计将在安排完成后在 TSX 上市。</p>
</div><p><strong>About Rupert Resources Ltd.</strong></p>
<div class="lb-trans"><p><strong>关于 Rupert Resources Ltd.</strong></p>
</div><p>Rupert Resources Ltd. is a gold exploration and development company focused on advancing the Ikkari project in the Central Lapland Greenstone Belt of Northern Finland.</p>
<div class="lb-trans"><p>Rupert Resources Ltd.是一家专注于推进芬兰北部中央拉普兰绿岩带 Ikkari 项目的黄金勘探和开发公司。</p>
</div><p><strong>Cautionary Statement Regarding Forward-Looking Statements</strong></p>
<div class="lb-trans"><p><strong>关于前瞻性声明的警示性声明</strong></p>
</div><p><em>This press release contains statements which may constitute “forward-looking information” within the meaning of applicable securities laws. The words “may”, “would”, “could”, “will”, “intend”, “plan”, “anticipate”, “believe”, “estimate”, “expect”, “continue” and similar expressions, as they relate to the Company, are intended to identify such forward-looking statements. Forward-looking statements included in this press release include, but are not limited to, statements relating to: the consummation and timing for completion of the Arrangement; the effects of the Arrangement; the achievement of the milestones related to the CVRs; the satisfaction of the conditions precedent to the Arrangement; the timing of the Final Order hearing; and the listing of the CVRs on the TSX. Investors are cautioned that forward-looking statements are based on the opinions, assumptions and estimates of management considered reasonable at the date the statements are made, and are inherently subject to a variety of risks and uncertainties and other known and unknown factors that could cause actual events or results to differ materially from those projected in the forward-looking statements. These factors include, among others, the possibility that the Arrangement will not be completed on the terms contemplated in the arrangement agreement between the Company and Agnico Eagle dated April 17, 2026 or in the expected timeframe or at all; the conditions precedent to the Arrangement not being satisfied by Rupert or Agnico Eagle in the expected timeframe or at all; pending or potential litigation associated with the Arrangement; the failure to realize the anticipated benefits of the Arrangement in the expected timeframe or at all; and the conditions to listing the CVRs on the TSX may not be satisfied in the expected timeframe or at all. Additional risk factors are discussed or referred to in the Circular and in the Company’s most recent Annual Information Form, for the year ended December 31, 2025, available under Rupert’s issuer profile on SEDAR+ at www.sedarplus.ca. Should one or more of these risks or uncertainties materialize, or should assumptions underlying the forward-looking statements prove incorrect, actual results may vary materially from those described herein as intended, planned, anticipated, believed, estimated or expected. Although the Company has attempted to identify important factors that could cause actual actions, events or results to differ materially from those described in forward-looking information, there may be other factors that cause actions, events or results not to be as anticipated, estimated or intended. There can be no assurance that such information will prove to be accurate as actual results and future events could differ materially from those anticipated in such statements. Any forward-looking statement speaks only as of the date on which it is made and, except as may be required by applicable securities laws, the Company does not intend, and does not assume any obligation to update any forward-looking statement, whether as a result of new information, future events or results or otherwise.</em></p>
<div class="lb-trans"><p>本新闻稿包含可能构成适用证券法意义上的 “前瞻性信息” 的声明。与公司相关的 “可能”、“将”、“能够”、“会”、“打算”、“计划”、“预期”、“相信”、“估计”、“期待”、“继续” 等类似表达，旨在识别此类前瞻性声明。本新闻稿中包含的前瞻性声明包括但不限于与以下内容相关的声明：安排的完成及其时间；安排的影响；与 CVR 相关的里程碑的实现；安排的先决条件的满足；最终命令听证会的时间；以及 CVR 在多伦多证券交易所的上市。投资者应注意，前瞻性声明基于管理层在声明作出时认为合理的意见、假设和估计，且本质上受到各种风险和不确定性以及其他已知和未知因素的影响，这些因素可能导致实际事件或结果与前瞻性声明中预测的结果有重大差异。这些因素包括但不限于，安排可能不会按照公司与 Agnico Eagle 于 2026 年 4 月 17 日签署的安排协议中设想的条款完成，或根本无法在预期的时间框架内完成；Rupert 或 Agnico Eagle 未能在预期的时间框架内或根本未能满足安排的先决条件；与安排相关的待决或潜在诉讼；未能在预期的时间框架内或根本未能实现安排的预期利益；以及 CVR 在多伦多证券交易所上市的条件可能未能在预期的时间框架内或根本未能满足。其他风险因素在通函和公司最近的年度信息表中进行了讨论或提及，该年度信息表适用于截至 2025 年 12 月 31 日的年度，可在 Rupert 的发行人档案中通过 SEDAR+ 访问，网址为 www.sedarplus.ca。如果这些风险或不确定性中的一个或多个实现，或者前瞻性声明所依据的假设被证明不正确，实际结果可能与此处所描述的意图、计划、预期、相信、估计或期待的结果有重大差异。尽管公司已尝试识别可能导致实际行动、事件或结果与前瞻性信息中描述的结果有重大差异的重要因素，但可能还有其他因素导致行动、事件或结果未如预期、估计或意图。不能保证此类信息将被证明是准确的，因为实际结果和未来事件可能与此类声明中预期的结果有重大差异。任何前瞻性声明仅在作出之日有效，除非适用证券法要求，否则公司不打算也不承担更新任何前瞻性声明的义务，无论是由于新信息、未来事件或结果还是其他原因。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1hY3FyOCZzdHk9MjAyNjA2MDk2NzM0NzVyMQ" alt="" original-src="https://cts.businesswire.com/ct/CT?id=bwnews&amp;sty=20260609673475r1&amp;sid=acqr8&amp;distro=nx&amp;lang=en"/></p>
<p>View source version on businesswire.com: https://www.businesswire.com/news/home/20260609673475/en/</p>
<div class="lb-trans"><p>在 businesswire.com 上查看源版本：https://www.businesswire.com/news/home/20260609673475/en/</p>
</div><p><strong>For further information on Rupert, please contact:</strong></p>
<div class="lb-trans"><p><strong>如需进一步了解 Rupert，请联系：</strong></p>
</div><p>Graham Crew | Chief Executive Officer</p>
<div class="lb-trans"><p>Graham Crew | 首席执行官</p>
</div><p>Michael Stoner | Corporate Development &amp; Investor Relations</p>
<div class="lb-trans"><p>Michael Stoner | 企业发展与投资者关系</p>
</div><p>info@rupertresources.com</p>
<div class="lb-trans"><p>info@rupertresources.com</p>
</div><p>Source: Rupert Resources Ltd.</p>
<div class="lb-trans"><p>来源：Rupert Resources Ltd.</p>
</div>

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