BATTLE MOUNTAIN GOLD CO
DEFA14A, 2000-12-20
GOLD AND SILVER ORES
Previous: RECYCLING INDUSTRIES INC, 8-K, 2000-12-20
Next: AMERICAN BUSINESS FINANCIAL SERVICES INC /DE/, 424B3, 2000-12-20




                            SCHEDULE 14A INFORMATION

                Proxy Statement Pursuant to Section 14(a) of the
                         Securities Exchange Act of 1934


Filed by the Registrant  [x]
Filed by a Party other than the Registrant  [  ]

Check the appropriate box:
[   ]    Preliminary Proxy Statement
[   ]    Confidential, for Use of the Commission Only
         (as permitted by Rule 14a-6(e) (2))
[   ]    Definitive Proxy Statement
[ X ]    Definitive Additional Materials
[   ]    Soliciting Material Pursuant to Rule 14a-12


                          BATTLE MOUNTAIN GOLD COMPANY
                (Name of Registrant as Specified In Its Charter)

                                       N/A
     (Name of Person(s) Filing Proxy Statement if other than the Registrant)


Payment of Filing Fee (Check the appropriate box):
[x]      No fee required
[ ]      Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and
         0-11. N/A

                  (1)      Title of each class of securities to which
                           transaction applies: N/A
                  (2)      Aggregate number of securities to which transaction
                           applies: N/A
                  (3)      Per unit price or other underlying value of
                           transaction computed pursuant to Exchange Act Rule
                           0-11 (Set forth the amount on which the filing fee is
                           calculated and state how it was determined): N/A
                  (4)      Proposed maximum aggregate value of transaction: N/A
                  (5)      Total fee paid: N/A

[ ]      Fee paid previously with preliminary materials.

[ ]      Check box if any part of the fee is offset as provided by Exchange Act
         Rule 0-11(a)(2) and identify the filing for which the offsetting fee
         was paid previously. Identify the previous filing by registration
         statement number, or the Form or Schedule and the date of its filing.
         (1)      Amount Previously Paid:
         (2)      Form, Schedule or Registration Statement No.:
         (3)      Filing Party:
         (4)      Date Filed:

<PAGE>


Set forth below is the text of an advertisement addressed to the stockholders of
Battle Mountain Gold Company that appeared in the December 20, 2000 edition of
the Financial Times.

                                      * * *

                          BATTLE MOUNTAIN GOLD COMPANY

          NOTICE OF SPECIAL MEETINGS OF HOLDERS OF BATTLE MOUNTAIN GOLD
                   COMMON STOCK, CONVERTIBLE PREFERRED STOCK &
                   BATTLE MOUNTAIN CANADA EXCHANGEABLE SHARES
                          TO BE HELD ON JANUARY 5, 2001


At the Special Meetings, stockholders will have the chance to vote on the merger
of Battle Mountain Gold Company with a wholly owned subsidiary of Newmont Mining
Corporation. If the merger is completed, Battle Mountain Gold will become a
wholly owned subsidiary of Newmont.

In the merger, each outstanding share of Battle Mountain Gold common stock will
be converted into the right to receive 0.105 of a share of Newmont common stock;
each outstanding exchangeable share of Battle Mountain Canada Ltd., a subsidiary
of Battle Mountain, will be converted into the right to receive 0.105 of a share
of Newmont common stock; and each outstanding share of Battle Mountain Gold
$3.25 convertible preferred stock will be converted into a share of $3.25
convertible preferred stock of Newmont with substantially identical terms and
conditions.

THE BOARD OF DIRECTORS FOR BATTLE MOUNTAIN GOLD UNANIMOUSLY RECOMMENDS THAT
STOCKHOLDERS VOTE "FOR" THE APPROVAL OF THE MERGER AGREEMENT AT THE SPECIAL
MEETINGS. The reasons for the proposed merger, and the bases for the Board's
recommendation, are outlined in the definitive proxy statement/prospectus which
was previously sent to you. Stockholders are urged to read the definitive proxy
statement/prospectus in its entirety because it contains important information
on the proposed merger.

STOCKHOLDERS ARE URGED TO RETURN THE PROXY CARD TODAY WHETHER OR NOT THEY INTEND
TO ATTEND THE SPECIAL MEETING IN PERSON.

If you have any questions about the merger, need assistance in voting or would
like an additional copy of the definitive proxy statement/prospectus free of
charge, you may contact MacKenzie Partners, Inc. at 212-929-5500 or by email at
[email protected].



© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission