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Date: January 28, 2014 Jurisdictions: Alberta, British Columbia, Nova Scotia, Ontario
ROCKGATE CAPITAL CORP. 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: Rockgate Capital Corp. (Rockgate) Denison Mines Corp. (Denison) The Shareholders and Optionholders of Rockgate (together, the Rockgate Securityholders) ITEM 2 De...
Date: January 17, 2014 Jurisdictions: Alberta, British Columbia, Nova Scotia, Ontario
140117 Rockgate Closing of Arrangement T - 604.678.8941 F - 604.689.7442 Suite 1450 701 West Georgia St. Vancouver, BC V7Y 1G5 NEWS RELEASE ROCKGATE COMPLETES ARRANGEMENT WITH DENISON Vancouver, British Columbia January 17, 2014. Rockgate Capital Corp. (Rockgate or the Company) is pleased to announce the closing...
Microsoft Word - Report of Voting Results from Special Meeting SPECIAL MEETING OF SECURITYHOLDERS OF ROCKGATE CAPITAL CORP. (the Company) January 15, 2014 Report of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations Matters Voted Upon Item 1: Approval of the Arrangemen...
Date: December 20, 2013 Jurisdictions: Alberta, British Columbia, Nova Scotia, Ontario
010CS 009999 Toronto ROCKGATE CAPITAL CORP. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on January 15, 2014 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 beh...
Microsoft Word - 9843654_6.docx ROCKGATE CAPITAL CORP. 2000 - 885 West Georgia Street Vancouver, British Columbia V6C 3E8 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND OPTIONHOLDERS TO BE HELD ON WEDNESDAY, JANUARY 15, 2014 TO: The Shareholders and Optionholders of Rockgate Capital Corp.: NOTICE IS HEREBY GIVEN that, pursuant to an interim order of the Sup...
ROCKGATE CAPITAL CORP. December 9, 2013 Computershare Investor Services Inc. 510 Burrard Street, Third Floor Vancouver, BC. V6C 3B9 RE: Special Meeting of the securityholders of Rockgate Capital Corp. to be held on January 15, 2014 (the Meeting) I Sheila Colman, the Corporate Secretary of Rockgate Capital Corp. hereby certify that: (a) arrangements hav...
Blank 1 THE INSTRUCTIONS ACCOMPANYING THIS LETTER OF TRANSMITTAL SHOULD BE READ CAREFULLY BEFORE THIS LETTER OF TRANSMITTAL IS COMPLETED. LETTER OF TRANSMITTAL for Shares of ROCKGATE CAPITAL CORP. (Rockgate) In respect of the plan of arrangement with DENISON MINES CORP. (Denison) T...
Date: December 10, 2013 Jurisdictions: Alberta, British Columbia, Nova Scotia, Ontario
Microsoft Word - RGT 131210 Rockgate AGM Results.doc T - 604.678.8941 F - 604.689.7442 Suite 1450 701 West Georgia St. Vancouver, BC V7Y 1G5 NEWS RELEASE ROCKGATE ANNOUNCES ELECTION OF DIRECTORS Vancouver December 10, 2013. Rockgate Capital Corp. (Rockgate or the Company) announces that the election of directors occurred ...
Date: December 9, 2013 Jurisdictions: All jurisdictions
Date: December 9, 2013 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: ROCKGATE CAPITAL CORP. Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting Record Date ...