VANCOUVER, BC, Sept. 3, 2024 /CNW/ - Filo Corp. (TSX: FIL) (Nasdaq First North Growth Market: FIL) (OTCQX: FLMMF) ("Filo" or the "Company") is pleased to announce that it has mailed and filed a management information circular dated August 26, 2024 and related meeting materials (collectively, the "Meeting Materials") for its special meeting of Shareholders (as defined below) of Filo (the "Meeting") to be held to consider and vote on the proposed Arrangement (as defined below). View PDF

At the Meeting, holders of the common shares ("Filo Shares") of the Company (the "Shareholders") and their duly appointed proxyholders will be asked to consider, and if thought fit, to pass, a special resolution (the "Arrangement Resolution") relating to a proposed plan of arrangement whereby BHP Investments Canada Inc. ("BHP"), a wholly-owned subsidiary of BHP Group Limited, and Lundin Mining Corporation (TSX:LUN) (OMX:LUMI) (together with BHP, the "Purchaser Parties") will, among other things, acquire all of the issued and outstanding Filo Shares not already owned by the Purchaser Parties and their respective affiliates by way of a court-approved plan of arrangement under the Canada Business Corporations Act (the "Arrangement") in accordance with the terms of an arrangement agreement among Filo and the Purchaser Parties (the "Arrangement Agreement"), all as more particularly described in the Meeting Materials.