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Date: February 22, 2013 Jurisdictions: Ontario
NOTICE OF CHANGE OF CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 1. Names of the parties to the Transaction: - Northern Gold Mining Inc. (Northern Gold) - Victory Gold Mines Inc. (Victory Gold) - 2350604 Ontario Inc. (Northern Subco) 2. Description of the Transaction: On February 7, 2013, Northern Gold co...
Date: January 21, 2013 Jurisdictions: Ontario
Microsoft Word - Consent of Expert-ACAHowe-Roy_2013-01-16.doc 365 Bay Street, Suite 501, Toronto, Ontario M5H 2V1 T:(416) 368-7041 F:(416) 368-2579 E:[email protected] CONSENT OF EXPERT TO: THE ONTARIO SECURITIES COMMISSION In connection with the management information circular (the Circular) of Victory Gold Mines Inc. (the "Corpor...
ffi x t W * ffi ffiss# $#ls#'L{Frys Atr.A- Hcl\^/E INTERNATTENAL LIMTTED Mining and Geological Consultants CONSENT OF EXPERT TO: TIIE ONTARIO SECIIRITIES COMMISSION In connection with the management information circular (the "Circular") of Victory Gold Mines Inc. (the "Corporation"), dated January 9, 2013, and any documents incorporated by reference therein the under...
Date: January 16, 2013 Jurisdictions: Ontario
VGO.AGM.Feb 5. 2013.President Letter2 Victory Gold Mines Inc. 65 Queen Street West, Suite 520 Toronto, ON, Canada M5H 2M5 T: 416.637.4616 | F: 647.439.1596 January 9, 2013 Dear Shareholders; On behalf of the Board of Directors, we welcome you to attend the Annual and Special Meeting of Shareholders to take...
VICTORY GOLD MINES INC. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FEBRUARY 5, 2013 AND MANAGEMENT INFORMATION CIRCULAR VICTORY GOLD MINES INC. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an Annual and Special Meeting (the Meeting ) of shareholders of Victory Gold Mine...
VGO AGM Feb 5 2013 Proxy VICTORY GOLD MINES INC. PROXY SOLICITED BY MANAGEMENT FOR THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FEBRUARY 5, 2013 This proxy is solicited by management in connection with the annual and special meeting of shareholders of VICTORY GOLD MINES INC. (the Corporation) to be held at 65 Queen Street W...
VGO AGM Feb 5 2013 Notice VICTORY GOLD MINES INC. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an Annual and Special Meeting (the Meeting ) of shareholders of Victory Gold Mines Inc. ("Victory" or the Corporation) will be held on Tuesday, February 5, 2013 at 11:00 in the forenoon (Toronto time), at Room 14...
I AFFIDAVIT OFMAILING CANADA ( IN THE MATTER OFMAILING OFAnnualandSpecialMeeting ( MaterialforVictoryGoldMinesInc. PROVINCEOF ONTARIO ( ( JUDICIAL DISTRICT OF YORK ( ( TO WIT: ( I, G Pershad,oftheCityofTorontoandProvinceofOntario. DO SOLEMNLY DECLARE: ThatI didonthe14thdayofJanuary2013,causetobedepositedinHerMajesty'sPostOfficeatToronto, Ontario,Postageprepaidac...