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Date: January 3, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, Ontario, Quebec, Saskatchewan, Yukon
Microsoft Word - 5565626_4 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Company Royal Oak Ventures Inc. (the Company) 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3 Item 2: Date of Material Change January 1, 2014 Item 3: News Release A news release disclosing the material change was filed on SEDAR on January 2, ...
Date: January 2, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, Ontario, Quebec, Saskatchewan, Yukon
Microsoft Word - Notice of Change of Corporate Structure (Completion of Amalgamation) NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties to the Transaction Royal Oak Ventures Inc. (Royal Oak), 2395914 Ontario Inc. (239) and the corporation resul...
Microsoft Word - News Release - Closing of Amalgamation (2).docx ROYAL OAK VENTURES INC. AND 2395914 ONTARIO INC. COMPLETE AMALGAMATION January 2, 2014 Royal Oak Ventures Inc. (CNSX: ROV and ROV.B) (Royal Oak) and 2395914 Ontario Inc. (239) report today that their previously announced amalgamation has been completed. Pursuant to an amalgamation agreem...
Date: December 20, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan, Yukon
ROYAL OAK NEWS RELEASE VENTURES INC. AMALGAMATION APPROVED BY SHAREHOLDERS OF ROYAL OAK VENTURES INC. December 20, 2013 Royal Oak Ventures Inc. (CNSX: ROV and ROV.B) (Royal Oak) is pleased to announce that, further to its news release dated November 25, 2013, the previously announced amalgamation between Royal Oak and 2395914 Ont...
Date: November 25, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, Ontario, Quebec, Saskatchewan, Yukon
Microsoft Word - 5334811_2 ROYAL OAK VENTURES INC. MAILS INFORMATION CIRCULAR Royal Oak Ventures Inc. (CNSX: ROV and ROV.B) (Royal Oak) is pleased to announce that it has mailed to shareholders of record as of the close of business on November 18, 2013, a management information circular and related materials in connection with the special meeting of holders of co...
Microsoft Word - Notice of Special Meeting and Management Information Circular (FINAL) ROYAL OAK VENTURES INC. NOTICE OF SPECIAL MEETING TO BE HELD ON DECEMBER 19, 2013 AND MANAGEMENT INFORMATION CIRCULAR Concerning a special meeting to approve the proposed amalgamation of ROYAL OAK VENTURES INC. and 2395914 ONTARIO INC...
Microsoft Word - 5311583_4 The instructions accompanying this Letter of Transmittal should be read carefully before completing this Letter of Transmittal. The Depositary (see last page for addresses and telephone numbers) or your broker or other financial advisor will assist you in completing this Letter of Transmittal. LETTER OF TRANSMITTAL to accompany certific...
Microsoft Word - Notice of Special Meeting and Management Information Circular (FINAL) ROYAL OAK VENTURES INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of holders (the Shareholders) of common shares (the Common Shares) and non-voting shares (the Non-Voting Shares, and together with the...
MacPac 8.0 Normal template NATIONAL INSTRUMENT 54-101 COMMUNICATION WITH BENEFICIAL OWNERS OF SECURITIES OF A REPORTING ISSUER OFFICER'S CERTIFICATE I, Alan Hutchison, Corporate Secretary of Royal Oak Ventures Inc. (the Company), hereby certify in such capacity (and not in my personal capacity) that: (a) the Company is relying upon Section 2...