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Date: August 24, 2012 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - f2329ec4-a2b7-4398-be56-a2c904b0d478-in-0.DOC Galaxy Resources Limited (ABN: 11 071 976 442) incorporating Galaxy Lithium Australia Limited, Galaxy Lithium Pty Limited, Galaxy Lithium International Limited, Galaxy Lithium (Jiangsu) Limited, Galaxy Lithium Holdings BV, Galaxy Lithium (Canada) Inc and Galaxy Lithium (US) Inc. Level ...
Date: July 9, 2012 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - DM_MTL-#2834701-v1A-MCR_Arrangement__Lithium_One_and_Galaxy_.DOC FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Lithium One Inc. (the Company) 130 Adelaide Street West Suite 1010 Toronto, Ontario M5H 3P5 Item 2 Date of Material Change July 3, 2012 Item 3 News Release A press release was issued by ...
Date: July 4, 2012 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - DM_MTL-#2835385-v1-Galaxy_-_62-103_Early_Warning_Report__SEDAR_version_ _2_.DOC EARLY WARNING REPORT NATIONAL INSTRUMENT 62-103 The following information is filed pursuant to the provisions of applicable securities legislation: 1. Name and address of the parties filing the report. Galaxy Resources Limited (the Offeror) Level 2, 16 Or...
Microsoft Word - DM_MTL-#2835379-v1-Notice_of_change_if_corporate_structure__SEDAR_version_ _2_.DOC GALAXY RESOURCES LIMITED GALAXY LITHIUM ONE INC. LITHIUM ONE INC. NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of Part 4 of National Instrument 51-102 TO: THE ONTARIO SECURITIES COMMISSION THE ALBERTA SECURITIES COMMISSION TH...
Date: July 3, 2012 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - NR12-12 Lithium One Annouces Completion of Merger_03JULY12_FINAL.doc NOT FOR DISSEMINATION IN THE UNITED STATES Vancouver, Canada July 3rd, 2012 NEWS RELEASE: 12-12 LITHIUM ONE AND GALAXY COMPLETE PLAN OF ARRANGEMENT Lithium One Inc. (the Company or Lithium One) (TSX...
Date: June 26, 2012 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - NR12-11 Lithium One Annouces Final Court Order_26JUNE12_FINAL.doc NOT FOR DISSEMINATION IN THE UNITED STATES Vancouver, Canada June 26, 2012 NEWS RELEASE: 12-11 LITHIUM ONE INC. RECEIVES FINAL COURT APPROVAL FOR ARRANGEMENT WITH GALAXY LITHIUM ONE INC. Lithium One Inc....
Date: June 19, 2012 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - NR12-10 Lithium_-_Press_Release_Announcing_Securityholder_Approval_18JUNE12_FINAL.doc NOT FOR DISSEMINATION IN THE UNITED STATES Vancouver, Canada June 18th, 2012 NEWS RELEASE: 12-10 LITHIUM ONE SECURITYHOLDERS AND GALAXY SHAREHOLDERS APPROVE PLAN OF ARRANGEMENT...
Date: June 15, 2012 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
VANCOUVER-#50811634-v1-Lithium_-_Certificate_of_Abridgement.DOC OFFICERS CERTIFICATE Pursuant to Section 2.20 of National Instrument 54-101: Communication with Beneficial Owners of Securities of a Reporting Issuer (the Instrument) I, Paul Matysek, Chief Executive Officer, of Lithium One Inc. (the Corporation), do hereby certify, for and on behalf of the Corporation and not in my per...
Date: June 7, 2012 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - NR12-09 Lithium_One_Announces_Amending_Share_Terms_07JUNE12_FINAL.doc NOT FOR DISSEMINATION IN THE UNITED STATES Vancouver, Canada June 7, 2012 NEWS RELEASE: 12-09 LITHIUM AND GALAXY AGREE TO EXTEND REDEMPTION DATE ON EXCHANGEABLE SHARES Lithium One Inc. (the Comp...
Date: May 30, 2012 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - Lithium One Inc MDA March 31 2012 Final.docx 1 LITHIUM ONE INC. MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE YEAR ENDED MARCH 31, 2012 Date: May 30, 2012 GENERAL This Managements Discussion and Analysis (MD&A) relates to the performance, financial condition a...