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Date: June 6, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Superior Copper Corporation hereby gives notice to the Alberta Securities Commission, the British Columbia Securities Commission, and the Ontario Securities Commission (collectively, the Jurisdictions) and the TSX Venture ...
Date: May 27, 2016 Jurisdictions: Alberta, British Columbia, Ontario
SCHEDULE A STATEMENT OF OFFICER OR DIRECTOR (Pursuant to Subsection 178(2) of the Business Corporations Act (Ontario)) I, MICHAEL LESKOVEC, of the City of Toronto in the Province of Ontario, hereby certify and state as follows: 1. This statement is made pursuant to subsection 178(2) of the Business Corporat...
IN WITNESS WHEREOF the Parties have executed this Agreement. SUPERIOR COPPER CORPORATION By: /s/ Michael Leskovec Name: Michael Leskovec Title: Chief Financial Officer 2504106 ONTARIO INC. By: s/ Michael Leskovec Name: Michael Leskovec Title: President NIGHTHAWK GOLD CORP. ...
FORM 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company 141 Adelaide Street West, Suite 301 Toronto, Ontario M5H 3L5 Item 2 Date of Material Change May 26, 2016 Item 3 News Release The press release attached as Schedule A was released over Marketwire on Ma...
Blank JOINT NEWS RELEASE Nighthawk Gold Corp. Completes Acquisition of Superior Copper Corporation NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES LAWS. Toronto, Ontario: May 27, 2016 Nighthawk ...
Date: May 26, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Blank AMENDMENT TO THE MASTER AGREEMENT THIS AGREEMENT dated as of the 26 th day of May, 2016. AMONG: NIGHTHAWK GOLD CORP., a corporation incorporated under the laws of the Province of Ontario (hereinafter referred to as Nighthawk) OF THE FIRST PART - and - 2504106 ONTARIO INC., a corporation incorporated under the laws of the Prov...
FORM 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company 141 Adelaide Street West, Suite 301 Toronto, Ontario M5H 3L5 Item 2 Date of Material Change May 26, 2016 Item 3 News Release The press release attached as Schedule A was released over Marketwire on May 26, 2016. Item 4 Summary of Mate...
Blank SUPERIOR COPPER RECEIVES SHAREHOLDER APPROVAL FOR BUSINESS COMBINATION WITH NIGHTHAWK GOLD NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES LAWS. Toronto, Ontario: May 26, 2016 Sup...
Date: April 28, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 102-3 - SPC-CFO-Quarterly.doc FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Michael Leskovec, Chief Financial Officer of Superior Copper Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Superior Copper C...
Microsoft Word - 102-1 - SPC-CEO-Quarterly.doc FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, John Tait, President & Chief Executive Officer of Superior Copper Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Superior Cop...