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Date: January 22, 2018 Jurisdictions: Alberta, British Columbia
Microsoft Word - CASSELS-DMS_LEGAL_45158596_1.DOCX COBALTECH MINING INC. Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1. Names of the Parties to the Transaction CobalTech Mining Inc. (CobalTech) First Cobalt Corp. (First Cobalt) Item 2. Description of the Transaction On...
Date: December 4, 2017 Jurisdictions: Alberta, British Columbia
Microsoft Word - CASSELS-DMS_LEGAL_44885529_1.DOCX COBALTECH MINING INC. EARLY WARNING REPORT FILED PURSUANT TO NATIONAL INSTRUMENT 62-103 Item 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 the securities. Common shares (the Shares) CobalTech Mining Inc. (the Is...
Date: December 1, 2017 Jurisdictions: Alberta, British Columbia
First Cobalt Completes Merger with CobalTech TORONTO, ON (December 1, 2017) First Cobalt Corp. (TSX-V: FCC, ASX: FCC, OTCQB: FTSSF) (the Company) is pleased to announce completion of the previously announced merger with CobalTech Mining Inc. by way of plan of arrangement. Pursuant to the arrangement, CobalTech shareholders will receive 0.2632 of a common ...
Date: November 22, 2017 Jurisdictions: Alberta, British Columbia
Microsoft Word - 11 22 2017 PR - FCC CSK Voting Results FINAL.docx CobalTech Shareholders Approve Merger with First Cobalt TORONTO, ON (November 22, 2017) First Cobalt Corp. (TSX-V: FCC, OTCQB: FTSSF) (the Company) is pleased to announce shareholders of CobalTech Mining Inc. (TSX-V: CSK) have approved the merger with First Cobalt, wit...
CobalTech Mining Inc. 77 King St W #400 Toronto, ON M5K 0A1 www.cobaltechmining.com COBALTECH SHAREHOLDERS APPROVE MERGER WITH FIRST COBALT Toronto, ON, November 22, 2017 COBALTECH MINING INC. (TSX-V: CSK) (the Company or CobalTech), is pleased to announce that shareholders have approved the merger by way of Plan of Arrangement wi...
Date: October 26, 2017 Jurisdictions: Alberta, British Columbia
THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES FOR DISSEMINATION IN THE UNITED STATES COBALTECH PROVIDES UPDATE ON MERGER WITH FIRST COBALT Toronto, ON, October 26, 2017 COBALTECH MINING INC. (TSX-V: CSK) (the Company or CobalTech), is pleased to announce that the Information Circular and related proxy materials for th...
Date: October 24, 2017 Jurisdictions: Alberta, British Columbia
FCC PR First Cobalt Commences Exploration on Cobalt One and CobalTech Properties TORONTO, ON (October 24, 2017) First Cobalt Corp. (TSX-V: FCC, OTCQB: FTSSF) (the Company) announces the commencement of prospecting and structural mapping on properties owned by Cobalt One Ltd. (ASX: CO1) and CobalTech Mining Inc. (TSX-V: CS...
Date: October 18, 2017 Jurisdictions: Alberta, British Columbia
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: COBALTECH MINING INC 1 Proxy with Notice-and-Access Notice 2 Notice of Meeting and Management Information Circular - Auditors and Directors 3 Letter of Transmittal 4 Proxy Return Envelope Yours truly, TSX Trust Company ''Eric Augustin'' Relationship Manager Eric.Au...
Date: October 17, 2017 Jurisdictions: Alberta, British Columbia
- SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. Arrangement Resolution FOR AGAINST To pass a special resolution approving the acquisition of the Company by First Cobalt Corp. by way of an arrangement agreement, as more particularly described in the ...
Microsoft Word - 27815205_3.docx NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the special meeting (the Meeting) of the shareholders (CSK Shareholders) of CobalTech Mining Inc. (CSK) will be held at the offices of McMillan LLP located at Suite 1500, 1055 West Georgia St., Vancouver, BC on November 21, 2017 at 10:00 a.m. (...