Supplemental Warrant Indenture Sample Contracts

THIS SUPPLEMENTAL WARRANT INDENTURE is made as of June 22, 2023.
Supplemental Warrant Indenture • June 22nd, 2023 • Tilray Brands, Inc. • Medicinal chemicals & botanical products
BETWEEN: PERU COPPER INC., a corporation incorporated under the laws of Canada (hereinafter called the “Company”) AND COMPUTERSHARE TRUST COMPANY OF CANADA, a trust company incorporated under the laws of Canada (hereinafter called the “Canadian...
Supplemental Warrant Indenture • July 8th, 2005 • Peru Copper Inc. • Metal mining • Ontario

WHEREAS the Company and the Canadian Warrant Agent executed a Common Share Purchase Warrant Indenture (the “Indenture”) dated as of March 18, 2004, providing for the issuance of 4,285,716 Warrants (as defined in the Indenture), and a supplemental warrant indenture (the “First Supplement”) dated as of September 21, 2004, providing for the issuance of up to 23,485,359 Warrants under the Indenture;

THIS SUPPLEMENTAL WARRANT INDENTURE dated as of September 21, 2004.
Supplemental Warrant Indenture • February 25th, 2005 • Peru Copper Inc. • Metal mining • Ontario

WHEREAS the Company and the Warrant Agent executed a Common Share Purchase Warrant Indenture (the “Warrant Indenture”) dated as of March 18, 2004, providing for the issuance of 4,285,716 Warrants (as defined in the Warrant Indenture);

TRULIEVE CANNABIS CORP. - and - HARVEST HEALTH & RECREATION INC. - and - ODYSSEY TRUST COMPANY SUPPLEMENTAL WARRANT INDENTURE October 1, 2021
Supplemental Warrant Indenture • January 21st, 2022 • Trulieve Cannabis Corp. • Medicinal chemicals & botanical products • British Columbia

WHEREAS Harvest entered into a warrant indenture dated as of December 20, 2019 (the “Original Indenture”), with Odyssey Trust Company (the “Warrant Agent”) providing for the issuance of an unlimited number of Subordinate Voting Share purchase warrants of Harvest (the “Warrants”);

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • August 13th, 2021 • Harvest Health & Recreation Inc. • Agricultural production-crops

ODYSSEY TRUST COMPANY, a trust company existing under the laws of Alberta and registered to carry on business in the provinces of British Columbia and Alberta (the “Warrant Agent”)

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • November 28th, 2008 • New Gold Inc. /FI • Metal mining • British Columbia

NEW GOLD INC., a corporation incorporated under the laws of the Province of British Columbia (hereinafter called the "Company")

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • September 10th, 2010 • Nova Scotia

and valuable consideration mutually given and received, the receipt and sufficiency of which are hereby acknowledged, it is hereby agreed and declared as follows:

CAPITAL TRANSFER AGENCY, ULC SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • December 10th, 2021 • Ontario
Supplemental Warrant Indenture Dated as of September 14, 2023
Supplemental Warrant Indenture • September 27th, 2023

TRILLION ENERGY INTERNATIONAL INC., a corporation existing under the laws of the Province of British Columbia (the "Corporation"),

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • September 9th, 2011 • Golden Minerals Co • Gold and silver ores • Quebec

WHEREAS on December 9, 2009, ECU entered into a warrant indenture (the “Indenture”), with the Warrant Agent pursuant to which 8,473,000 warrants of ECU to purchase common shares in the capital of ECU (“ECU Common Shares”) at a price of $0.90 per ECU Common Share until 5:00 p.m. (Toronto time) on December 9, 2011 were created and authorized to be issued (the “Warrants”);

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • August 26th, 2011 • FRANCO NEVADA Corp
SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • March 1st, 2021 • British Columbia

WHEREAS the Corporation and the Warrant Agent executed a warrant indenture (the “Warrant Indenture”) dated as of February 18, 2021 governing the terms of the 8,700,000 common share purchase warrants (the “Warrants”) originally issued by the Corporation thereunder;

PLATINUM GROUP METALS LTD. as the Corporation and COMPUTERSHARE TRUST COMPANY OF CANADA as the Warrant Agent
Supplemental Warrant Indenture • December 14th, 2018 • Platinum Group Metals LTD • Gold and silver ores

COMPUTERSHARE TRUST COMPANY OF CANADA, a trust company existing under the laws of Canada and authorized to carry on business in all provinces of Canada (the “Warrant Agent”)

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • January 12th, 2021 • Trulieve Cannabis Corp. • Medicinal chemicals & botanical products

ODYSSEY TRUST COMPANY, a trust company existing under the laws of Alberta and registered to carry on business in the provinces of British Columbia and Alberta (the “Warrant Agent”)

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • September 10th, 2019 • Equinox Gold Corp. • Ontario

WHEREAS Luna Gold Corp. (“Luna”) and the Warrant Agent executed a warrant indenture (the “Warrant Indenture”) dated as of August 29, 2016;

GOLD FLORA CORPORATION as the Corporation and ODYSSEY TRUST COMPANY as the Warrant Agent SUPPLEMENTAL WARRANT INDENTURE Dated as of July 7, 2023
Supplemental Warrant Indenture • July 13th, 2023 • Gold Flora Corp. • Agricultural production-crops • Ontario

ODYSSEY TRUST COMPANY, a trust company continued under the laws of Canada with an office in the City of Calgary in the Province of Alberta (the “Warrant Agent”)

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • September 16th, 2025 • Mount Logan Capital Inc. • Investment advice

MOUNT LOGAN CAPITAL INTERMEDIATE LLC (formerly Marret Resource Corp.), a limited liability company organized under the laws of the State of Delaware

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • September 16th, 2025 • Mount Logan Capital Inc. • Investment advice

WHEREAS the Company entered into a warrant indenture with Odyssey dated as of January 26, 2024 (the “Indenture”) providing for the issue of common share purchase warrants (the “Warrants”), each Warrant being exercisable at a price of C$2.75, subject to adjustment, until January 26, 2032. All capitalized terms not expressly defined herein have the meaning ascribed thereto in the Indenture;

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • August 26th, 2011 • FRANCO NEVADA Corp • British Columbia
SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • March 9th, 2021 • IM Cannabis Corp. • Medicinal chemicals & botanical products • Ontario

THIS SECOND SUPPLEMENTAL WARRANT INDENTURE dated as of the 12th day of February, 2021, to the Warrant Indenture made as of August 30, 2019 and supplemented on November 14, 2019,

ACREAGE HOLDINGS, INC. - and - ODYSSEY TRUST COMPANY SUPPLEMENTAL WARRANT INDENTURE September 23, 2020 SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • September 28th, 2020 • Acreage Holdings, Inc. • Retail-miscellaneous retail • Ontario

ODYSSEY TRUST COMPANY, a trust company incorporated under the laws of Alberta and authorized to carry on business in the provinces of Alberta and British Columbia (the “Warrant Agent”)

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • July 30th, 2024 • Bunker Hill Mining Corp. • Metal mining

AND: CAPITAL TRANSFER AGENCY ULC, a trust company existing under the laws of Canada and authorized to carry on business in all provinces of Canada

THIS SUPPLEMENTAL WARRANT INDENTURE dated as of November 14, 2019, to the Warrant Indenture made as of August 30, 2019,
Supplemental Warrant Indenture • November 3rd, 2020 • Ontario

WHEREAS the Corporation and the Warrant Agent entered into a warrant indenture dated August 30, 2019 with respect to the issuance of Warrants entitling the holders thereof to acquire Common Shares in the capital of the Corporation (the “Warrant Indenture”);

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • September 10th, 2019 • Equinox Gold Corp. • British Columbia

WHEREAS the Corporation and the Warrant Agent executed a warrant indenture (the “Warrant Indenture”) dated as of September 27, 2016;

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • April 4th, 2018

TOWER ONE WIRELESS CORP., a corporation incorporated under the laws of the Province of British Columbia (the “Corporation”),

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • February 19th, 2021

THIS SECOND SUPPLEMENTAL WARRANT INDENTURE dated as of the 12th day of February, 2021, to the Warrant Indenture made as of August 30, 2019 and supplemented on November 14, 2019,

OSISKO DEVELOPMENT CORP. - and - TSX TRUST COMPANY SUPPLEMENTAL WARRANT INDENTURE Dated as of March 17, 2023
Supplemental Warrant Indenture • May 5th, 2023 • Osisko Development Corp. • Gold and silver ores • Ontario

AND WHEREAS pursuant to the terms and conditions of an underwriting agreement dated March 2, 2022 (the "Underwriting Agreement"), among the Corporation and Eight Capital, BMO Nesbitt Burns Inc., National Bank Financial Inc., Canaccord Genuity Corp., RBC Capital Markets, PI Financial Corp. and Desjardins Securities Inc. (collectively, the "Underwriters"), the Corporation proposes to issue and sell 23,258,750 Subscription Receipts (as defined herein) and/or Units (as defined herein), at a price of $4.45 per Subscription Receipt or Unit on a bought deal private placement basis (the "Offering");

THIS SUPPLEMENTAL WARRANT INDENTURE is made as of day of December, 2020
Supplemental Warrant Indenture • September 7th, 2022 • British Columbia

ODYSSEY TRUST COMPANY, a trust company incorporated under the laws of the Loan and Trust Corporations Act (Albert) with an office in the city of Calgary in the Province of Alberta

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • September 28th, 2020 • Ontario

ODYSSEY TRUST COMPANY, a trust company incorporated under the laws of Alberta and authorized to carry on business in the provinces of Alberta and British Columbia (the “Warrant Agent”)

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • September 2nd, 2025 • Americas Gold & Silver Corp • Metal mining

AND WHEREAS section 8.1(1) of the Warrant Indenture provides for the creation of indentures supplemental to the Warrant Indenture for the purpose of setting forth adjustments in the application of Article 4 of the Warrant Indenture;

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • May 10th, 2011 • Gran Tierra Energy, Inc. • Crude petroleum & natural gas • Alberta

WHEREAS PPL and Valiant Trust Company (the "Original Warrant Agent") entered into a warrant indenture (the "Original Indenture") dated August 28, 2009 to provide for the creation and issuance of 32,671,500 warrants in the capital of PPL (the "Original Warrants"), with each Original Warrant entitling the holder thereof to acquire one common share in the capital of PPL upon the payment of $1.20 in lawful money of Canada (the "Original Exercise Price");

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • December 11th, 2020 • Trulieve Cannabis Corp. • Medicinal chemicals & botanical products

ODYSSEY TRUST COMPANY, a trust company existing under the laws of Alberta and registered to carry on business in the provinces of British Columbia and Alberta (the “Warrant Agent”)

FIRST PERSON LTD. as the Corporation and ODYSSEY TRUST COMPANY as the Warrant Agent SUPPLEMENTAL WARRANT INDENTURE Dated as of June 28, 2023 SECOND SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • July 11th, 2023 • First Person Ltd. • Medicinal chemicals & botanical products • Alberta

ODYSSEY TRUST COMPANY, a trust company continued under the laws of Canada and authorized to carry on business in the Provinces of Alberta and British Columbia (the “Warrant Agent”)

SUPPLEMENTAL WARRANT INDENTURE
Supplemental Warrant Indenture • April 14th, 2020 • Alio Gold Inc. • Gold and silver ores • British Columbia

WHEREAS Rye Patch Gold Corp. (“Rye Patch”) and the Warrant Agent entered into a warrant indenture dated as of January 31, 2018 (the “Warrant Indenture”) for the issuance of a maximum of 15,384,700 warrants (the “Rye Patch Warrants”) of Rye Patch;