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Date: November 25, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Argonaut Exploration Inc. releases AGM results and reviews recent trading suspension. Calgary, Alberta, November 25, 2014, Argonaut Exploration Inc. TSX-V; AGA (Argonaut or the Company) reports the November 7th, 2014 AGM results with 13,853,843 shares (27.8%) voted of issued and outstanding shares of the Company. All resolutions proposed to shareholders wer...
Date: October 16, 2014 Jurisdictions: Alberta, British Columbia, Ontario
SUPPLEMENTAL MAILING LIST REQUEST FORM CONSENT 10072014 FV ARGONAUT EXPLORATION INC. (Corporation) Request for Financial Statements Fiscal Year: 2014 In accordance with National Instrument 51-102 Continuous Disclosure Obligations, registered and beneficial shareholders may elect annually to receive a copy of our annual financial statements ...
* SEE VOTING GUIDELINES ON REVERSE * Signature of Registered owner(s) Date (MM/DD/YYYY) 1. Number of Directors FOR AGAINST To Set the Number of Directors at Three. 2. Election of Directors FOR WITHHOLD a) Ray Cook b) Dale Vitone ...
2 ARGONAUT EXPLORATION INC. NOTICE OF ANNUAL GENERAL MEETING OF THE SHAREHOLDERS TAKE NOTICE THAT an Annual General Meeting (the Meeting) of the shareholders of ARGONAUT EXPLORATION INC. (the Corporation) will be held at 2:00 p.m. on Friday, November 7, 2014. (Calgary time) in the main boardroom at the offices of Tingle Merrett LLP, Standard Life Building, Sui...
1 NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ARGONAUT EXPLORATION INC. to be held on November 7, 2014 at 2:00 p.m. (Calgary time) at the offices of TINGLE MERRETT LLP Standard Life Building Suite 1250, 639 - 5th Avenue S.W., Calgary, Alberta ...
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: ARGONAUT EXPLORATION INC 1 Proxy with Request for Financial Statements - Registered Shareholders 2 Voting Instruction Form with Request for Financial Statements - NOBOs 3 Notice of Meeting and Management Information Circular 4 Proxy Return Envelope Yours truly, TMX Equity T...
Date: October 8, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Argonaut Exploration Inc. accepts the resignation of the Companys CFO, COO and Director OlehWowkodaw Calgary, Alberta, October 6th, 2014, Argonaut Exploration Inc. TSX-V; AGA (Argonaut or the Company) announces the resignation of Chief Financial Officer, Chief Operating Officer and director Oleh Wowkodaw as of September 15th 2014. Ray Cook, Presiden...
Date: September 11, 2014 Jurisdictions: Alberta, British Columbia, Ontario
FORM 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1 Name and Address of Company: Argonaut Exploration Inc. ("Argonaut" or the "Corporation" or the Company) 268 McKinnon Place NE Calgary, Alberta T2E 7B9 ITEM 2 Date of Material Change: August 29, 2014 ITEM 3 News Release: A news release was distributed via...
Date: September 10, 2014 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: ARGONAUT EXPLORATION INC 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 respect to the upcoming Annual General Meeting of Security Hold...
Date: September 2, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Argonaut Exploration Inc. samples untested gold from surface rock samples to 65.9grams /tonne at Terrace, B.C. Calgary, Alberta, August 29th, 2014, Argonaut Exploration Inc. TSX-V; AGA (Argonaut or the Company) releases 2014 sample results.Argonaut Exploration Inc. investigates untested gold mineralization at surface on the Companys Columario Gold Mine ...