Sunday, September 20, 2026
MiningNewsTerminal
Sunday, September 20, 2026 Admin

WBGD.CN ·

Zenith Exploration Inc. Announces the Share Distribution Record Date Pursuant to the Plan of Arrangement

Mergers & Acquisitions

Zenith Exploration Inc.

Suite 1080, 789 West Pender Street

Vancouver, BC V6C 1H2

NEWS RELEASE

ZENITH EXPLORATION INC. ANNOUNCES THE SHARE DISTRIBUTION RECORD DATE PURSUANT TO

THE PLAN OF ARRANGEMENT

Vancouver, BC – August 21, 2019 – Zenith Exploration Inc. (CSE: “ZX”) (“Zenith” or the “Company”)

announces that the Board of Directors of the Company has established September 13, 2019 as the

share distribution record date (the “Share Distribution Record Date”) for the purpose of determining

shareholders of the Company entitled to receive common shares of High Point Exploration Inc. and

Top Exploration Inc. pursuant to the plan of arrangement dated May 28, 2019 (the “Arrangement”).

The Share Distribution Record Date has been established for the purpose of determining the

shareholders of Zenith entitled to receive the common shares of High Point Exploration Inc. and Top

Exploration Inc. It is not the date of which the shareholders of Zenith can expect to receive the

common shares of High Point Exploration Inc. and Top Exploration Inc. Common shares of High Point

Exploration Inc. and Top Exploration Inc. are expected be issued on September 20, 2019.

Each Zenith Shareholder will continue to be a shareholder of the Company and each Zenith

Shareholder as of the Share Distribution Record Date will receive one common share of High Point

Exploration Inc. and one common share of Top Exploration Inc. with respect to every five common

shares of Zenith.

No action is required on the part of Zenith shareholders to receive the common shares of High Point

Exploration Inc. and Top Expl oration Inc. Those shareholders of Zenith entitled to receive the

common shares of High Point Exploration Inc. and Top Exploration Inc. will be mailed either a share

certificate or a direct registration statement evidencing their High Point Exploration In c. and Top

Exploration Inc. common shares to the mailing address currently on file with the transfer agent or

the shares will be credited directly to the respective brokerage accounts.

Option and warrant holders who exercise their options or warrants and are shareholders of Zenith

on the Share Distribution Record Date, will receive common shares of High Point Exploration Inc. and

Top Exploration Inc. However, the option and warrant holders of Zenith will not be receiving options

or warrants in Top Exploration Inc. and High Point Exploration Inc. pursuant to the Arrangement.

The Arrangement has been approved by the shareholders of Zenith on August 13, 2019 and by the

Supreme Court of British Columbia on August 19, 2019. Details of the Arrangement are set out in

the management information circular of Zenith dated July 9, 2019 (the “Circular”) and the news

release dated May 28, 2019, both available under Zenith’s profile on SEDAR (www.sedar.com).

On Behalf of the Board of Directors

ZENITH EXPLORATION INC.

Brent Hahn

Chief Executive Officer

Telephone: 604-428-7050

Zenith Exploration Inc.

News Release Page 2 of 2

Neither the Canadian Securities Exchange nor its Regulation Services Provider accepts responsibility

for the adequacy or accuracy of this release.

FORWARD LOOKING STATEMENT This press release may include forward-looking information within

the meaning of Canadian securities legislation, concerning the business and trading in the common

stock of Zenith Exploration Inc., the raising of additional capital and the future development of the

business. The forward -looking information is based on certain key expectations and assumptions

made by the company's management. Although the Company believes that the expectations and

assumptions on which such forward -looking informati on is based are reasonable, undue reliance

should not be placed on the forward -looking information because the Company can give no

assurance that they will prove to be correct. These forward -looking statements are made as of the

date of this press release and Zenith disclaims any intent or obligation to update publicly any forward-

looking information, whether as a result of new information, future events or results or otherwise,

other than as required by applicable securities laws.