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Date: February 24, 2023 Jurisdictions: Alberta, British Columbia
Microsoft Word - 40693440_2.docx NEWS RELEASE TSX-V:GMN GobiMin Inc. Announces Special Meeting Voting Results and Steps Towards Going Private Toronto, Canada, February 24, 2023 (TSXV:GMN) GobiMin Inc. (GobiMin or the Company) announces that at the special meeting of the Companys shareholders held on February 24, 2023 (the Meeting), the sha...
Date: February 15, 2023 Jurisdictions: Alberta, British Columbia
NEWS RELEASE TSX-V:GMN GobiMin Inc. Reminds Shareholders to Return Proxy Forms for the Up-coming Special Meeting for its Going Private Transaction Toronto, Canada, February 15, 2023 (TSXV:GMN) GobiMin Inc. (GobiMin or the Company) reminds registered shareholders of the Company (the Shareholders) to return their completed proxy forms before...
Date: January 30, 2023 Jurisdictions: Alberta, British Columbia
January 30, 2023 Alberta Securities Commission British Columbia Securities Commission To Whom It May Concern: RE: News Release dated January 26, 2023 Project # 3484655 and #3484654 On January 26, 2023, a news release for GobiMin Inc. was SEDAR filed by us twice and the later one contained unintended text changes. Jan 26 20...
Date: January 26, 2023 Jurisdictions: Alberta, British Columbia
LEGAL_40530913.1 NEWS RELEASE TSX-V:GMN GobiMin Inc. to hold Special Meeting of Shareholders for Going Private Transaction Toronto, Canada, January 26, 2023 (TSXV:GMN) GobiMin Inc. (GobiMin or the Company) today announces that it has mailed to registered shareholders of the Company (the Shareholders) notice of, and materials for, a speci...
LEGAL_40530913.1 NEWS RELEASE TSX-V:GMN GobiMin Inc. to hold Special Meeting of Shareholders for Going Private Transaction Toronto, Canada, January 26, 2023 (TSXV:GMN) GobiMin Inc. (GobiMin or the Company) today announces that it has mailed to registered shareholders of the Company (the Shareholders) notice of, and materials for, a special ...
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT a special meeting (the Meeting) of the holders of common shares (Common Shares) of GobiMin Inc. (GobiMin) will be held at Suite 2700, 1000 Sherbrooke Street West, Montreal, Quebec, Canada H3A 3G4 on Friday, February 24, 2023 at 9:30 a.m. (Eastern time), and any adjournment or postpo...
The instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. This Letter of Transmittal is to be used by shareholders with registered addresses outside of China (and for greater certainty, China includes Hong Kong). Shareholders with registered addresses in China (and for greater certainty, China ...
GOBIMIN INC. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on February 24, 2023 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 the meetin...
GOBIMIN INC. Special Meeting of Shareholders Notice and Information Circular Place: Suite 2700, 1000 Sherbrooke Street West Montreal, Quebec, Canada H3A 3G4 Date: Friday, February 24, 2023 Time: 9:30 a.m. (Eastern time) IMPORTANT: These materials are important and require your immediate attention. They require shareholders ...
The instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. This Letter of Transmittal is to be used by shareholders with registered addresses in China (and for greater certainty, China includes Hong Kong). Shareholders with registered addresses outside of China (and for greater certainty, China ...