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Date: August 10, 2017 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Proxy-Aug 31 17.doc P R O X Y For use at the ANNUAL AND SPECIAL MEETING of the SHAREHOLDERS of the COMMON SHARES of MILLSTREAM MINES LTD. to be held on August 31, 2017. The UNDERSIGNED SHAREHOLDER of the COMMON SHARES of MILLSTREAM MINES LTD. hereby appoints Ernest W. Harrison, Chairman and Chief Executive Officer, whom failing, Robert J. C...
Microsoft Word - Notice of Meeting-Aug 31 17.doc MILLSTREAM MINES LTD. 5700 100 KING STREET WEST TORONTO, ON M5X 1C7 NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS Notice is hereby given that the ANNUAL AND SPECIAL MEETING of shareholders of MILLSTREAM MINES LTD. (the "Company") will be held on August 31, 2017 at 2:00 p.m. (Toronto time) at ...
Microsoft Word - Information Circular-Aug 31 17.doc MILLSTREAM MINES LTD. 5700-100 KING STREET WEST TORONTO, ON M5X 1C7 INFORMATION CIRCULAR THIS INFORMATION CIRCULAR IS FURNISHED IN CONNECTION WITH THE SOLICITATION BY MANAGEMENT OF PROXIES to be used at the Annual and Special Meeting of shareholders of MILLSTREAM MINES LTD. ...
Microsoft Word - Supplemental Mailing List-Aug 31 17.doc MILLSTREAM MINES LTD. 5700-100 KING STREET WEST TORONTO, ON M5X 1C7 SUPPLEMENTAL MAILING LIST In accordance with National Instrument 54-102-Communication with Beneficial Owners of Securities of a Reporting Issuer (54-101), any registered shareholder may elect annually to have his or her name added...
Date: July 25, 2017 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Financials-May 31 17.doc MillstreamMinesLtd. (Incorporated under the laws of the province of New Brunswick) CONDENSED INTERIM STATEMENTS OF FINANCIAL POSITION (Unaudited, without review by auditor) May 31 , 2017 August 31, 2016 Assets Current: Cash $ 643 $ 16,912 Sun...
Microsoft Word - MD&A-May 31 17.doc Millstream Mines Ltd. Management Discussion & Analysis May 31, 2017 Exploration Properties Status This Management Discussion & Analysis was prepared using information that is current as of July 25, 2017, unless otherwise stated. Potter Project Munro Township, Matheson area, northeast Ontario Minerals drill dis...
Microsoft Word - Form 52-109FV2-CFO-May31'17.doc FORM 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Robert J. Chase, acting in the capacity of Chief Financial Officer of Millstream Mines Ltd., certify that: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) ...
Microsoft Word - Form 52-109FV2-CEO-May31'17.doc FORM 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Ernest W. Harrison, acting in the capacity of Chief Executive Officer of Millstream Mines Ltd., certify that: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings...
Date: April 27, 2017 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Financials-Feb 28 17.doc (Incorporated under the laws of the province of New Brunswick) CONDENSED INTERIM STATEMENTS OF FINANCIAL POSITION (Unaudited, without review by auditor) February 28, 2017 August 31, 2016 Assets Current: Cash $ ...