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Date: November 21, 2012 Jurisdictions: Alberta, British Columbia, Ontario
Gram Issues Convertible Debenture to Cardon Equities Inc. Toronto, Canada: November 21, 2012: Gram Minerals Corp. (Gram) confirmed today that on November 16, 2012 it issued a convertible debenture to Cardon Equities Inc. on a private placement basis against an advance of $70,000. The debenture is convertible into common shares at a rate of $0....
Date: November 14, 2012 Jurisdictions: Alberta, British Columbia, Ontario
PRESS RELEASE Toronto, Canada: November 14, 2012: Gram Minerals Corp. (the Company) announced today that it has obtained a partial revocation of a Cease Trade Order issued by the Ontario Securities Commission for failing to have met continuous disclosure requirements. The partial revocation order permits the Company to engage in a certain private...
Material Change Report Form 51-102F3 Name and Address of Company Gram Minerals Corp. Date of Material Change September 19, 2012 News Release A news release was disseminated on November 14, 2012, a copy of which is attached hereto as Schedule A. Summary of Material Change The Ontario Securities Commission issued a partial ...
Date: December 6, 2011 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Press Release _adjournment_ v 1 _2_.doc Gram Minerals Corp. Announces Adjournment of Special Meeting of Shareholders December 6, 2011 (Toronto, Ontario) Gram Minerals Corp. announced that due to a lack of quorum, it has adjourned its special meeting of shareholders which was to be held on December 1, 2011. The new meeting will be held at 3:30 p....
Date: November 10, 2011 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Info Circular 2011.doc SPECIAL MEETING OF SHAREHOLDERS OF GRAM MINERALS CORP. TO BE HELD ON DECEMBER 1, 2011 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR OCTOBER 31, 2011 2 INFORMATION CIRCULAR (as at October 3...
Microsoft Word - Proxy.doc P R O X Y Special Meeting of the Shareholders of GRAM MINERALS CORP. to be held on December 1st, 2011 THIS PROXY IS SOLICITED ON BEHALF OF GRAM MINERALS CORP. The undersigned Shareholder of GRAM MINERALS CORP. (the Company), hereby appoints, Donald Warrington , or failing him, Robert Stikeman, or, instead of them o...
Microsoft Word - Info Circular 2011.doc 3 GRAM MINERALS CORP. Notice of Special Meeting of Shareholders TO THE SHAREHOLDERS NOTICE IS HEREBY GIVEN that a Special Meeting of the shareholders of Gram Minerals Corp. (the Corporation) will be held on December 1st, 2011 at 3:00 p.m. (Toronto time) at 220 Bay Street, Suite 500, Toronto, Canada,...
Microsoft Word - 2011 SUPPLEMENTAL MAILING LIST REQUEST FORM.DOC GRAM MINERALS CORP. 220 Bay Street, Suite 500 Toronto M5J 2W4 2011 REQUEST FOR ANNUAL AND INTERIM FINANCIAL STATEMENTS In accordance with National Instrument 51-102 Continuous Disclosure Obligations, shareholders may elect annually to have their names added to the issuers Supplemen...
Microsoft Word - Confirmation of Meeting Mailing.doc VIA ELECTRONIC TRANSMISSION November 9, 2011 TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: GRAM MINERALS CORP. We are pleased to confirm that copies of the following materials were mailed to registered shareholders and to the Non-Objecting Beneficial Owners on November 9, 2011. 1...
Date: October 19, 2011 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION October 19, 2011 TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: Gram Minerals Corp. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with r...