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Date: August 22, 2014 Jurisdictions: Alberta, British Columbia, North West Territories, Ontario, Quebec
NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 Item 1: Names of the Parties to the Transaction Dacha Strategic Metals Inc. (Dacha) and Merus Labs International Inc. (Merus). Item 2: Description of the Transaction On August 14, 2014, Dacha completed a transaction w...
Date: August 21, 2014 Jurisdictions: Alberta, British Columbia, North West Territories, Ontario, Quebec
DACHA COMPLETES TRANSACTION WITH MERUS LABS AND REDEEMS COMMON SHARES Toronto, Ontario August 14, 2014 Dacha Strategic Metals Inc. (TSX-V: DSM) (Dacha) is pleased to announce that it has: completed its previously announced transaction with Merus Labs International Inc. (Merus) (TSX: MSL, NASDAQ: MSLI); and in accordance wi...
FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Reporting Issuer: Dacha Strategic Metals Inc. (the Company) 212 King Street W. Suite 201 Toronto, Ontario M5H 1K5 2. Date of Material Changes: August 14, 2014. 3. News Release: On August 14, 2014, the Company issued a news release through the newswi...
Date: August 11, 2014 Jurisdictions: Alberta, British Columbia, North West Territories, Ontario, Quebec
Microsoft Word - Press_release_-_meeting_Aug11-14-Final_ _2_.docx DACHA ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS Toronto, Ontario August 11, 2014 Dacha Strategic Metals Inc. (TSX-V: DSM) (Dacha) announced that at its annual and special meeting of shareholders that was held earlier today, Dachas shareholders overwhelmingly ...
Date: July 18, 2014 Jurisdictions: Alberta, British Columbia, North West Territories, Ontario, Quebec
Microsoft Word - Press Release_Jul-18-14-final_.DOCX DACHA MAILS INFORMATION CIRCULAR FOR ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS Toronto, Ontario July 18, 2014 Dacha Strategic Metals Inc. (TSX-V: DSM) (Dacha) announced today that it has mailed a management information circular (the Circular) to shareholders in connection with the annual and...
* SEE VOTING GUIDELINES ON REVERSE * Signature of Registered owner(s) Date (MM/DD/YYYY) 1. Approval of Sale of Newco to Merus Labs FOR AGAINST To consider, and if deemed advisable, pass, with or without variation, an ordinary resolution (the Newco Sale Resolution) approving a proposed transaction i...
Microsoft Word - Circular-Dacha_Jul-11-14-final_.docx NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR in respect of the ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF DACHA STRATEGIC METALS INC. TO BE HELD ON AUGUST 11, 2014 Please follow the instructions set forth under General Pro...
Microsoft Word - GOODMANS-#6348993-v2-letter_of_transmittal.DOC.docx A detailed description of the transactions described in this Letter of Transmittal is contained in the Notice of Meeting and Management Information Circular for the Annual and Special Meeting of Shareholders of Dacha Strategic Metals Inc. (the Circular) dated July 11, 2014, mailed to Sha...
Microsoft Word - Circular-Dacha_Jul-11-14-final_.docx DACHA STRATEGIC METALS INC. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT an annual and special meeting of shareholders (the Meeting) of Dacha Strategic Metals Inc. (the Corporation) will be held at the offices of Goodmans LLP, Bay Adelaide Centre, 333 Bay S...
Microsoft Word - Abridgement Certificate.docx CERTIFICATE Reference is made to the annual and special meeting (the Meeting) of shareholders of Dacha Strategic Metals Inc. (the Corporation) scheduled to be held on August 11, 2014: The undersigned, Peter H. Puccetti, Chief Executive Officer of the Corporation, hereby certifies in his capacity as an officer of t...