CAN 20-F DEF-14A Report Dec. 31, 2020 | Alphaminr
ALPHAMINR

CAN 20-F Report ended Dec. 31, 2020

Balance Sheet
Cash Flow
Income Statement
Debt
TABLE OF CONTENTS
Part IprintItem 1. Identity Of Directors, Senior Management and AdvisersprintItem 2. Offer Statistics and Expected TimetableprintItem 3. Key InformationprintItem 4. Information on The CompanyprintItem 4A. Unresolved Staff CommentsprintItem 5. Operating and Financial Review and ProspectsprintItem 6. Directors, Senior Management and EmployeesprintItem 7. Major Shareholders and Related Party TransactionsprintItem 8. Financial InformationprintItem 9. The Offer and ListingprintItem 10. Additional InformationprintItem 11. Quantitative and Qualitative Disclosures About Market RiskprintItem 12. Description Of Securities Other Than Equity SecuritiesprintItem 13. Defaults, Dividend Arrearages and DelinquenciesprintItem 14. Material Modifications To The Rights Of Security Holders and Useof ProceedsprintItem 15. Controls and ProceduresprintItem 16A. Audit Committee Financial ExpertprintItem 16B. Code Of EthicsprintItem 16C. Principal Accountant Fees and ServicesprintItem 16D. Exemptions From The Listing Standards For Audit CommitteesprintItem 16E. Purchases Of Equity Securities By The Issuer and Affiliated PurchasersprintItem 16F. Change in Registrant S Certifying AccountantprintItem 16G. Corporate GovernanceprintItem 16H. Mine Safety DisclosureprintPart IIprintItem 17. Financial StatementsprintItem 18. Financial StatementsprintItem 19. Exhibitsprint

Exhibits

1.1 Amended and Restated Memorandum and Articles of Association of the Registrant (incorporated by reference to Exhibit 3.2 to our Registration Statement on FormF-1(FileNo.333-234356),initially filed with the Securities and Exchange Commission on October28, 2019) 2.1 Deposit Agreement between the Registrant and The Bank of New York Mellon, as depositary (incorporated by reference to Exhibit 2.1 to our annual report on Form20-Ffor the year ended December31, 2019 (FileNo.001-39127),filed with the Securities and Exchange Commission on April15, 2020) 2.2 Description of Securities Registered under Section12 of the Securities Exchange Act of 1934 (the Exchange Act) (incorporated by reference to Exhibit 2.2 to the annual report on Form20-F(FileNo.001-39127),filed with the Securities and Exchange Commission on April15, 2020) *4.1 Amended and Restated 2018 Share Incentive Plan (as amended in April 2021) 4.2 Form of Indemnification Agreement between the Registrant and its directors and executive officers (incorporated herein by reference to Exhibit 10.2 to the registration statement on FormF-1(FileNo.333-234356),as amended, initially filed with the Securities and Exchange Commission on October28, 2019) 4.3 Form of Executive Employment Agreement between the Registrant and its executive officers (incorporated herein by reference to Exhibit 10.3 to the registration statement on FormF-1(FileNo.333-234356),as amended, initially filed with the Securities and Exchange Commission on October28, 2019) *8.1 List of Subsidiaries 11.1 Code of Business Conduct of the Registrant (incorporated by reference to Exhibit 99.1 to our Registration Statement on FormF-1(FileNo.333-234356),initially filed with the Securities and Exchange Commission on October28, 2019). *12.1 Certification of Chief Executive Officer pursuant to Section302 of the Sarbanes-Oxley Act of 2002 *12.2 Certification of Chief Financial Officer pursuant to Section302 of the Sarbanes-Oxley Act of 2002 **13.1 Certification of Chief Executive Officer pursuant to 18 U.S.C. Section1350 as adopted pursuant to Section906 of the Sarbanes-Oxley Act of 2002 **13.2 Certification of Chief Financial Officer pursuant to 18 U.S.C Section1350 as adopted pursuant to Section906 of the Sarbanes-Oxley Act of 2002 *15.1 Consent of Commerce& Finance Law Offices *15.2 Consent of PricewaterhouseCoopers Zhong Tian LLP