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Date: August 5, 2015 Jurisdictions: Alberta, British Columbia, Quebec
Microsoft Word - Notice of Change in Corporate Structure.doc ANTHEM RESOURCES INCORPORATED 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: Anthem Resources Incorporated (Anthem) Boss Power Corp. (now Eros Resources Corp.) (Boss) ITE...
Date: July 23, 2015 Jurisdictions: Alberta, British Columbia, Quebec
Microsoft Word - AYNMCRJul212015 1 FORM 51-102F3 Material Change Report Item 1 Name and Address of Company Anthem Resources Incorporated (Anthem) Suite 611, 675 West Hastings Street Vancouver, BC V6B 1N2 Item 2 Date of Material Change July 21, 2015. Item 3 News Relea...
Date: July 22, 2015 Jurisdictions: Alberta, British Columbia, Quebec
Microsoft Word - Early Warning Report (R1467075) EARLY WARNING REPORT This report is made pursuant to National Instrument 62-103 The Early Warning System and Related Take-Over Bid and Insider Reporting Issues and applicable securities legislation: (a) Name and address of the offeror: Boss Power Corp. (Boss) Suite 611, 675 West Hastings Street...
SUPREME ~~U~fi OF 8Ri'fi~y ~dLUM~IA VANCOLiV~ft Ft~GI~TItY .11J~. 1 0 205 t WTElFFG N0. 5154921 _ ~ ~ VANCOUVER REGISTRY COURT OF BRITISH COLUMBIA IN THE MATTER OF SECTION 288 OF THE BUSINESS CORPORATIONS ACT, S.B.C. 2002, CHAPTER 57, AS AMENDED AND 1N THE MATTER OF A PROPOSED ARRANGEMENT INVOLVING ANTHEM RESOURCES INCORPORATED, ITS SECURITYHOLDERS, AND BOSS POWE...
Date: July 21, 2015 Jurisdictions: Alberta, British Columbia, Quebec
Microsoft Word - AYN NR Boss Completes Acquisition of Anthem July 21 2015 For further information contact: Walter Coles, Jr., President/CEO or Tony Perri - Investor Relations, Manager Suite 611, 675 W. Hastings Street Vancouver, British Columbia, Canada V6B 1N2 Tel: (604) 568-7709 Fax: (604) 669-2543 Website: www.anthemresou...
Microsoft Word - BPU NR Merges with Anthem Following Special and AGM July 17 2015 For further information contact: Tony Perri Investor Relations, Manager Suite 611, 675 W. Hastings Street Vancouver, British Columbia, Can...
Date: June 17, 2015 Jurisdictions: Alberta, British Columbia, Quebec
Microsoft Word - AYN BPU SEDAR version of Arrangement Agreement Jun 2, 2015 BOSS POWER CORP. and ANTHEM RESOURCES INCORPORATED ARRANGEMENT AGREEMENT DATED JUNE 1, 2015 i TABLE OF CONTENTS ARTICLE 1 INTERPRETATION ......................
Microsoft Word - Anthem - Letter of Transmittal.doc The instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed or submitted to the Depositary. If you have any questions or require more information with regard to the procedures for completing this Letter of Transmittal, please contact Com...
010CS 009999 toronto ANTHEM RESOURCES INCORPORATED Security Class Holder Account Number Form of Proxy - Special Meeting to be held on July 16, 2015 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 ...
Microsoft Word - ~wtf23E7EFBC.DOCX This document is important and requires your immediate attention. If you have any questions or require assistance, you should consult your investment dealer, broker manager, lawyer or other professional advisor. No securities regulatory authority in Canada or the United States has expressed an opinion about, or passed upon the fairne...