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AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 4, 2017, BETWEEN SICKO GOLD ROYALTIES LTD AND CST TRUST COMPANY AS RIGHTS AMENABLE OF CONTENTS Page ARTICLE 1 INTERPRETATION

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How to fill out amended and restated shareholder

01

Review the current shareholder agreement and determine the specific changes and updates that need to be made.

02

Prepare a draft of the amended and restated shareholder agreement, including all the changes and updates.

03

Share the draft with all the shareholders for their review and feedback.

04

Incorporate any necessary revisions based on the feedback received from the shareholders.

05

Schedule a meeting with all the shareholders to discuss and finalize the amended and restated shareholder agreement.

06

Obtain signatures from all the shareholders on the finalized agreement.

07

Update and file the amended and restated shareholder agreement with the appropriate government authorities, if required.

08

Distribute copies of the amended and restated shareholder agreement to all the shareholders for their records.

Who needs amended and restated shareholder?

01

Amended and restated shareholder agreements are typically needed when there are significant changes to the original shareholder agreement.

02

Some situations where amended and restated shareholder agreements may be necessary include:

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- When there are changes in the ownership structure or shareholders of a company.

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- When there are changes in the rights and responsibilities of shareholders.

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- When there are changes in the governance structure or decision-making processes of a company.

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- When there are changes in the financial or operational arrangements between shareholders.

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- When there is a need to update the shareholder agreement to comply with new laws or regulations.

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It is important to consult with legal and financial professionals to determine if an amended and restated shareholder agreement is necessary in specific circumstances.

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What is amended and restated shareholder?

Amended and restated shareholder refers to an updated document that includes changes or additions to the original shareholder agreement.

Who is required to file amended and restated shareholder?

Shareholders or the company's legal team is typically responsible for filing an amended and restated shareholder agreement.

How to fill out amended and restated shareholder?

The amended and restated shareholder agreement can be filled out by updating the necessary sections with the new information and obtaining signatures from all parties involved.

What is the purpose of amended and restated shareholder?

The purpose of an amended and restated shareholder agreement is to reflect any changes in ownership, rights, or responsibilities among the shareholders.

What information must be reported on amended and restated shareholder?

The amended and restated shareholder agreement must include details such as shareholder names, ownership percentages, voting rights, dividend entitlements, and any other relevant clauses.

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