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Date: March 22, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CAN_DMS_110769908_v1_GB Minerals - Notice of Change in Corporate Struct.._.doc GB Minerals Ltd. Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations 1. Name of Parties to Transaction: GB Minerals Ltd. (GB Minerals) 2. Description of Transaction: On March...
Date: March 9, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CAN_DMS_110876441_v3_GB - Material Change Report - March 2018.DOC FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company GB Minerals Ltd. (GB Minerals or the Company) 1800- 510 West Georgia Street Vancouver, BC V6B 0M3 Item 2 Date of Material Change February 27, 2018 Item 3 News Release The ...
Date: February 28, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CAN_DMS_110814589_v2_Itafos - Early Warning Report (GB Minerals).doc 1 EARLY WARNING REPORT FORM 62-103F1 REQUIRED DISCLOSURE UNDER THE EARLY WARNING REQUIREMENTS 1. Security and Reporting Issuer 1.1 State the designation of securities to which this report relates and the name and address of the head office of the issuer of t...
Date: February 27, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Itafos and GB Minerals Complete Plan of Arrangement Vancouver, British Columbia--(Newsfile Corp. - February 27, 2018) - Itafos (TSXV: IFOS) and GB Minerals Ltd. ("GB Minerals") (TSXV: GBL) are pleased to announce today the completion of the previously announced plan of arrangement under the Business Corporations Act (British Columbia) (the "Arrangement"), pursuant to which Itafos acquired all of t...
Date: February 23, 2018 Jurisdictions: Alberta, British Columbia, Ontario
GB Minerals Ltd. Announces Court Approval of Plan of Arrangement Vancouver, British Columbia--(Newsfile Corp. - February 23, 2018) - GB Minerals Ltd. (TSXV: GBL) (the "Company") is pleased to announce that it has been granted a final order by the Supreme Court of British Columbia approving the previously announced plan of arrangement (the "Arrangement") with Itafos. It is expected that the Arrange...
Date: February 21, 2018 Jurisdictions: Alberta, British Columbia, Ontario
GB Minerals Ltd. Receives Securityholder Approval for Plan of Arrangement with Itafos Vancouver, British Columbia--(Newsfile Corp. - February 21, 2018) - GB Minerals Ltd. (the "Company") (TSXV: GBL) is pleased to announce that it has received securityholder approval at the special meeting (the "Meeting") held today to approve the previously announced plan of arrangement (the "Arrangement") with It...
Date: February 16, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Draft FS - Dec 31-17 (Feb 16) Final - 1 - Condensed Interim Consolidated Financial Statements of GB MINERALS LTD. For the Three and Six Months Ended December 31, 2017 and 2016 (Expressed in Canadian dollars) (Unaudited) - 2 - ...
Microsoft Word - Draft MDA - Dec 31-17 (Feb 13) Final MANAGEMENTS DISCUSSION AND ANALYSIS OF GB MINERALS LTD. For the Three and Six Months Ended December 31, 2017 (Expressed in Canadian Dollars) Dated as of February 16, 2018 GB MINERALS LTD. Managements Discussion and Analysis...
Microsoft Word - CEO- 52-109FV2 F 5121617.1 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Luis da Silva, Chief Executive Officer, of GB Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of GB Minerals Ltd. (the issuer) f...
Microsoft Word - CFO- 52-109FV2 F 5121629.1 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Angel Law, Chief Financial Officer, of GB Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of GB Minerals Ltd. (the issuer) for t...