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Date: September 25, 2015 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Notice Pursuant to Section 4 1042573 B.C. Ltd. (formerly PNO Resources Ltd.) 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 Sandspring Resources Ltd. (the Company), 1042573 B.C. Ltd. (Subco) and PNO Resources Ltd. (PNO). ...
Date: September 15, 2015 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
SANDSPRING RESOURCES LTD. ACQUIRES SECURITIES OF PNO RESOURCES LTD. Toronto, Ontario September 15, 2015 Sandspring Resources Ltd. (Sandspring) (TSXV: SSP) announces that it has acquired ownership and control of an aggregate of 34,283,292 common shares (the Subject Shares) of PNO Resources Ltd. (the Company). The Subject Sh...
Report Pursuant to National Instrument 62-103 Legal*15984392.1 Legal*15984392.1 Report Pursuant to National Instrument 62-103 Section 102 of the Securities Act (Ontario) Section 5.2 of Multilateral Instrument 62-104 This report is made pursuant to the provisions of the securities legislation referred to above in connection with certain ac...
FORM 27 Legal*15982509.1 FORM 51-102F3 Material Change Report MATERIAL CHANGE REPORT UNDER SECTION 7.1(2) OR (3) OF NATIONAL INSTRUMENT NO. 51-102 Item 1. Reporting Issuer PNO Resources Ltd. (the Company) 595 Burrard Street, Suite 3123 Vancouver, BC V7X 1J1 Item 2. Date of Material Change A material change took place e...
Date: September 14, 2015 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
DUPLICATE Number: BC1048631 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 1042573 B.C. LTD., incorporation number BC1042573, and PNO RESOURCES LTD., incorporation number C0811996 were amalgamated as one company under the name 1042573 B.C. LTD. on September 11, 2015 at 12:01 AM Pacific Time. Issued under my hand at Victoria, British Colum...
Sandspring and PNO Announce Closing of Business Combination Denver, Colorado and Vancouver, British Columbia September 14, 2015 Sandspring Resources Ltd. (SSP: TSX-V) (Sandspring) and PNO Resources Ltd. (PNO.H: TSX-V) (PNO) are pleased to announce completion of the previously announced acquisition (the Acquisition) by Sandspring ...
Date: August 7, 2015 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - PNO - Letter of Transmittal (01226816-3xB87D3) (2) The Instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. Computershare Investor Services Inc. (the Depositary) or your broker or other financial advisor can assist you in completing this Letter of Transmittal. This Letter of ...
010CS 009999 toronto PNO RESOURCES LTD. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on September 3, 2015 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on ...
Microsoft Word - 01216886.DOCX NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of holders (PNO Shareholders) of common shares of PNO Resources Ltd. (PNO) will be held at 3123 - 595 Burrard Street, Vancouver, British Columbia, on September 3, 2015 at 10:00 a.m. (Vancouver time) for the following purpose...
Microsoft Word - 01216886.DOCX NOTICE OF MEETING and MANAGEMENT INFORMATION CIRCULAR for the SPECIAL MEETING OF SHAREHOLDERS OF PNO RESOURCES LTD. to be held on September 3, 2015 Dated as of August 4, 2015 The members of the Board of Directors of PNO Resources Ltd. UNANIMOUSLY recommend that shareholders ...