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Date: November 19, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 01263768.DOC NOTICE Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 1. Names of parties to the transaction: First Mining Finance Corp. (First Mining) and PC Gold Inc. (PC Gold). 2. Description of the transaction: On November 16, 2015, First Mining acquired all of the issued and outstand...
Microsoft Word - 01266200.DOC FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company PC Gold Inc. (the Company) 1805 925 West Georgia Street Vancouver, British Columbia V6C 3L2 Item 2 Date of Material Change November 17, 2015 Item 3 News Release The news release was disseminated on November 17, 2015 ...
Date: November 18, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 01266849.DOC {5095-003/01266849.DOC.} REPORT UNDER PART 3 NATIONAL INSTRUMENT 62-103 The Early Warning System and Related Take-over Bid and Insider Reporting Issues 1. Name and Address of Offeror: First Mining Finance Corp. (First Mining) Suite 1805, 925 West Georgia Street Vancouver, BC V6C 3L2 2. The designation and numbe...
Microsoft Word - Nov1715 GOLD CANYON RESOURCES INC. November 17, 2015 FF: TSXV GCU: TSXV PKL: TSXV FIRST MINING COMPLETES ACQUISITIONS OF GOLD CANYON AND PC GOLD VANCOUVER, BC, CANADA First Mining Finance Corp. (First Mining) (FF: TSXV; FFMGF: OTCQB), Gold Canyon Resources Inc. (Gold Canyon) and PC Gold Inc. (PC Gold) are pleas...
Date: November 9, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - News_Release_GCU_and_PKL_Special_Meetings_Results_Nov_9_2015 GOLD CANYON RESOURCES INC. November 9, 2015 FF: TSXV GCU: TSXV PKL: TSXV SHAREHOLDER APPROVAL OF ARRANGEMENTS RECEIVED VANCOUVER, BC, CANADA First Mining Finance Corp. (First Mining), Gold Canyon Resources Inc. (Gold Canyon)...
Date: October 16, 2015 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: PC GOLD INC 1 Proxy - Registered Shareholders 2 Voting Instruction Form - NOBOs 3 Notice of Meeting and Management Information Circular 4 Letter of Transmittal - Registered Shareholders 5 Proxy Return Envelope Yours truly, TMX Equity Transfer Services ''Fraser Monkman...
Date: October 13, 2015 Jurisdictions: Alberta, British Columbia, Ontario
10062015 v1 Signature of Registered owner(s) Date (MM/DD/YYYY) This proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED. PLEASE PRINT NAME - SEE VOTING GUIDELINES ON REVERSE - 1. Arrangement Resolution FOR AGAINST To consider, pursuant to an interim order of the...
Microsoft Word - Document1 NOTICE OF SPECIAL MEETING NOTICE IS HEREBY GIVEN that a special meeting (the "Meeting") of the holders of common shares (the "PC Gold Shareholders") of PC Gold Inc. ("PC Gold") will be held at the offices of DLA Piper (Canada) LLP, 1 First Canadian Place, Suite 6000, 100 King Street West, Toronto, Ontario, M5X 1E2, on Friday, November 6, 2015 at ...
Microsoft Word - 19786364_8 PC GOLD INC. NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR RELATING TO THE SPECIAL MEETING OF THE SHAREHOLDERS OF PC GOLD INC. TO BE HELD AT 10:00 A.M. (TORONTO TIME) ON NOVEMBER 6, 2015 AND NOTICE OF APPLICATION TO THE ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) The shareholders of PC Gold Inc. will be asked...
Microsoft Word - 20014504_2 The Instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. Computershare Investor Services Inc. (the Depositary) or your broker or other financial advisor can assist you in completing this Letter of Transmittal. This Letter of Transmittal is for use only by registered shareholders....