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Date: March 12, 2019 Jurisdictions: Alberta, British Columbia
37605844_10.DOCX NOTICE OF SPECIAL MEETING OF SECURITYHOLDERS NOTICE IS HEREBY GIVEN that the special meeting (the Meeting) of the holders of common shares, holders of warrants and holders of options (together, the Lorraine Securityholders) of Lorraine Copper Corp. (Lorraine) will be held at Suite 400, 725 Granville Street, Vancouver, British Columbia, on April 5, 2019 at 10...
LORRAINE COPPER CORP. Security Class Holder Account Number Voting Instruction Form ("VIF") - Special General Meeting of securityholders of Lorraine Copper Corp. to be held on April 5, 2019 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or c...
LORRAINE COPPER CORP. Security Class Holder Account Number Form of Proxy - Special General Meeting of securityholders of Lorraine Copper Corp. to be held on April 5, 2019 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 ...
37605844_10.DOCX NOTICE OF SPECIAL MEETING AND MANAGEMENT INFORMATION CIRCULAR FOR THE SPECIAL MEETING OF THE SECURITYHOLDERS OF LORRAINE COPPER CORP. TO BE HELD ON APRIL 5, 2019 DATED AS OF MARCH 5, 2019 These materials relate to matters that affect your legal rights as a securityholder of Lorraine Copper Corp. (Lorraine) and should receive your immediate at...
Microsoft Word - 37658295_4.doc The Instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. If you have any questions or require more information with regard to the procedures for completing this Letter of Transmittal, please contact Computershare Investor Services Inc. /(77(52)...
Date: February 26, 2019 Jurisdictions: Alberta, British Columbia
EXECUTION COPY ARRANGEMENT AGREEMENT SUN METALS CORP. - and - LORRAINE COPPER CORP. February 1, 2019 - i - TABLE OF CONTENTS ARTICLE 1 INTERPRETATION 1.1 Definitions...............................................................
Date: February 12, 2019 Jurisdictions: Alberta, British Columbia
Microsoft Word - 37333595_1.doc Form 51-102F3 Material Change Report Item 1 Name and Address of Company Lorraine Copper Corp. Suite 110 325 Howe Street Vancouver, BC V6C 1Z7 (the Company or Lorraine) Item 2 Date of Material Change February 1, 2019 Item 3 News Release Lorraine and Sun Metals Corp. (Sun Metals) disseminated a ...
Date: February 7, 2019 Jurisdictions: All jurisdictions
Date: February 7, 2019 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: LORRAINE COPPER CORP. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting Record D...
Date: February 4, 2019 Jurisdictions: Alberta, British Columbia
February 4, 2019 SUN METALS AND LORRAINE ENTER INTO ARRANGEMENT AGREEMENT Vancouver, B.C. Sun Metals Corp. (Sun Metals) (TSXV: SUNM) and Lorraine Copper Corp. (Lorraine) (TSXV: LLC; OTCQB: LRCPF) are pleased to announce that they have entered into an arrangement agreement providing for the indirect merger of the companies (the Agreem...