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Date: September 20, 2018 Jurisdictions: Alberta, British Columbia, Ontario
NOTICE OF CHANGE IN CAPITAL STRUCTURE AMENDED 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 CopperBank Resources Corp. (the Company) and Redhawk Resources, Inc. (Redhawk), a wholly-owned subsidiary ...
Date: September 11, 2018 Jurisdictions: Alberta, British Columbia, Ontario
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Company Redhawk Resources, Inc. (the Company) 1500 409 Granville Street Vancouver, BC V6C 1T2 Canada Item 2: Date of Material Change August 31, 2018. Item 3: News Release The news release was disseminated on August 31, 2018 through Accesswire. Item 4: Summary of Mate...
Date: September 5, 2018 Jurisdictions: Alberta, British Columbia, Ontario
NOTICE OF CHANGE IN CAPITAL STRUCTURE 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 CopperBank Resources Corp. (the Company) and Redhawk Resources, Inc. (Redhawk), a wholly-owned subsidiary of the Company. Item 2....
Date: August 31, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Page 1 COPPERBANK CLOSES ACQUISITION OF REDHAWK RESOURCES Vancouver, BC August 31, 2018 COPPERBANK RESOURCES CORP. (CSE: CBK) (CopperBank or the Company) is pleased to announce it has closed the acquisition of Redhawk Resources, Inc. (TSXV: RDK.H) (Redhawk) (the Transactio...
Date: August 23, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Page 1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Redhawk Resources, Inc. (the Company or Redhawk) Suite 1080, 789 West Pender Street Vancouver, British Columbia V6C 1H2 Item 2 Date of Material Change August 20, 2018 Item 3 News Release The news release was disseminated on August 20, 201...
Date: August 21, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Page 1 REDHAWK SHAREHOLDERS APPROVE ARRANGEMENT AGREEMENT AND REDHAWK ANNOUNCES CLOSING OF DEBT SETTLEMENT Vancouver, BC August 20, 2018 REDHAWK RESOURCES, INC. (TSXV: RDK.H; FSE: QF7) (Redhawk or the Company) is pleased to announce its shareholders have voted in favour of all items of business brought before them at the Companys Special Meeting...
Date: July 25, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Page 1 MANAGEMENT CEASE TRADE ORDER REVOKED Vancouver, BC July 25, 2018 REDHAWK RESOURCES, INC. (TSXV: RDK.H; FSE: QF7) (Redhawk or the Company) is providing an update with respect to the management cease trade order (the MCTO) issued by the British Columbia Securities Commission on July 3, 2018 in connection with the delay by the Company in filin...
Date: July 24, 2018 Jurisdictions: Alberta, British Columbia, Ontario
RDK_20180720InfoCircular2018SM.PDF Business Corporations Act General Proxy Information Non-Registered Redhawk Shareholders The Arrangement Dissent Rights R. Joe Sandberg ...
010CS 009999 toronto Security Class Holder Account Number Form of Proxy - Special Meeting to be held on Monday, August 20, 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...
OFFICERS CERTIFICATE TO: British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission I, R. Joe Sandberg, Chief Executive Officer of Redhawk Resources, Inc. (the Company), do hereby certify on behalf of the Company and not in my personal capacity that: (a) Pursuant to National Instrument 54-101, Communication with Beneficial Owne...