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Date: August 10, 2018 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - 50599422_3.docx 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 Arizona Mining Inc. (Arizona Mining) South32 Limited (South32) South32 North America Projects ULC (Acquireco) Item 2 Descr...
Microsoft Word - 50599413_2.docx FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Arizona Mining Inc. (Arizona Mining or the Company) Suite 555 999 Canada Place Vancouver, BC V6C 3E1 2. Date of Material Change August 10, 2018. 3. News Release A joint news release disclosing the material change w...
Microsoft Word - 50709090_3.docx Suite 555 999 Canada Place Vancouver, BC, V6C 3E1 Tel: 604-484-3597 Fax: 604-687-1715 Email: [email protected] Web: www.arizonamining.com SOUTH32 COMPLETES ACQUISITION OF ARIZONA MINING Vancouver, B.C., August 10, 2018 - Arizona Mining Inc. (TSX: AZ) (Arizona Mining or the Compan...
Date: August 3, 2018 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Suite 555 999 Canada Place Vancouver, BC, V6C 3E1 Tel: 604-687-1717 Fax: 604-687-1715 Email: [email protected] Web: www.arizonamining.com ARIZONA MINING OBTAINS FINAL ORDER FOR PLAN OF ARRANGEMENT Vancouver, B.C., August 3, 2018 - Arizona Mining Inc. (TSX: AZ) (Arizona Mining or the Company) ...
Date: August 2, 2018 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
ARIZONA MINING INC. REPORT OF VOTING RESULTS This report is being filed pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations and provides a brief description of the matter voted upon at the special meeting (the Meeting) of holders (the Shareholders) of common shares (Common Shares) o...
Microsoft Word - AZ PR 2018-08-02 FINAL.docx Suite 555 999 Canada Place Vancouver, BC, V6C 3E1 Tel: 604-687-1717 Fax: 604-687-1715 Email: [email protected] Web: www.arizonamining.com ARIZONA MINING SHAREHOLDERS APPROVE PLAN OF ARRANGEMENT Vancouver, B.C., August 2, 2018 - Arizona Mining Inc. (TSX: AZ) (Arizona...
Date: July 9, 2018 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
010CS 009999 toronto Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on August 2, 2018 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behalf by the ...
010CS 009999 toronto Security Class Holder Account Number Form of Proxy - Special Meeting to be held on August 2, 2018 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 their behalf at the meet...
ARIZONA MINING INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that, pursuant to an order (the "Interim Order") of the Supreme Court of British Columbia dated June 29, 2018, a special meeting (the "Meeting") of holders (the "Shareholders") of common shares (the "Common Shares") of Arizona Mining Inc. (the "Company") will be held at 10:00 a.m. (Va...
Microsoft Word - TOR_DOCUMENTS-#3844435-v7-Arizona_Mining_-_Letter_of_Transmittal.DOC The Instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. The Depositary (see last page for addresses and telephone number) or your broker or other financial advisor can assist you in completing this Letter of Tr...