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Date: January 10, 2018 Jurisdictions: Alberta, British Columbia, Ontario
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Castle Resources Inc. 82 Richmond Street East Suite 200 Toronto, Ontario M5C 1P1 Item 2 Date of Material Change January 4, 2018. Item 3 News Release The press release attached as Schedule A was released by GlobeNewswire on Janua...
Date: January 9, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Date: January 5, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Castle Resources Shareholders Approve Going Private Transaction TORONTO, Jan. 05, 2018 -- Castle Resources Inc. (CSE:CRI) ("Castle" or the "Company") is pleased to announce that further to its press release dated November 28, 2017, 99.36% of the votes cast by shareholders at the special meeting of the shareholders held January 4, 2018, were in favour of the proposed going private transaction. The going private tra...
Date: December 21, 2017 Jurisdictions: Alberta, British Columbia, Ontario
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Castle Resources Inc. 82 Richmond Street East Suite 200 Toronto, Ontario M5C 1P1 Item 2 Date of Material Change December 20, 2017. Item 3 News Release The press release attached as Schedule A was released by GlobeNewswire on December 20, 2017. ...
Castle Resources Announces Going Private Transaction TORONTO, Dec. 21, 2017 -- Castle Resources Inc. (CSE:CRI) ("Castle" or the "Company") announces that as a result of a review by the Ontario Securities Commission (the OSC) the Company is issuing the following news release to clarify certain representations made in the Companys Information Circular and in the Press Release both issued on November 28, 2017. T...
Date: November 30, 2017 Jurisdictions: Alberta, British Columbia, Ontario
August 12th, 2017 The Independent Directors, Castle Resources Inc. Suite 200 82 Richmond Street East Toronto, Ontario, M5C 1P1 Dear Sirs: Re: A Determination of the Value per Share of Castle Resources Inc. Executive Summary Ross Glanville & Associates Ltd. (Glanville) and Bruce McKnight Minerals Advisor ...
Date: November 29, 2017 Jurisdictions: Alberta, British Columbia, Ontario
29 CONSOLIDATION AGREEMENT THIS AGREEMENT is dated for reference November 28, 2017 BETWEEN: CASTLE RESOURCES INC., a corporation governed by the Ontario Business Corporations Act (the Corporation) AND: DRAKE PRIVATE INVESTMENTS, LLC a corporation governed by the laws of Delaware (Drake) WHEREAS: A. Drake holds 93.6% of the issued and...
GetFile.do CASTLE RESOURCES INC. LETTER OF TRANSMITTAL TO: AST TRUST COMPANY (CANANDA) The undersigned hereby represents and warrants that the undersigned is the owner of the number of common shares of Castle Resources Inc (the Corporation) which shares are represented by the share certificate(s) described below and delivered herew...
* FORM OF PROXY FOR USE AT THE SPECIAL MEETING OF SHAREHOLDERS OF CASTLE RESOURCES INC. JANUARY 4, 2018 This proxy is solicited on behalf of the management of CASTLE RESOURCES INC. (the Corporation). The undersigned, being a Shareholder of the Corporation hereby appoints, Robert Bruggeman, a director of the Corporation, or failing him Kenneth Bar...
5 CASTLE RESOURCES INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the Special Meeting of Shareholders of the Corporation will be held at the offices of Peterson McVicar LLP, 390 Bay Street, Suite 806, Toronto, Ontario M5H 2Y2 on January 4, 2018 at 10:00 a.m. (Toronto Time), for the following purposes: 1. to approve th...