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Date: November 9, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
DUPLICATE Number: BC1094945 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 1083651 B.C. LTD., incorporation number BC1083651, and ECUADOR GOLD AND COPPER CORP., incorporation number C0945262 were amalgamated as one company under the name 1083651 B.C. LTD. on November 1, 2016 at 12:01 AM Pacific Time. Issued unde...
Date: November 4, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
PRESS RELEASE FOR IMMEDIATE RELEASE Goldenbase Partners Limited c/o 1000 595 Burrard Street, Vancouver, B.C., Canada, V7X 1S8 EARLY WARNING REPORT ISSUED PURSUANT TO NATIONAL INSTRUMENT 62-103 FOR THE CONVERSION OF DEBENTURES, CASHLESS EXERCISE OF WARRANTS AND DEBT SETTLEMENT OF ECUADOR GOLD AND COPPER CORP. Date: Novemb...
EARLY WARNING REPORT AND AC/4935851.1 EARLY WARNING REPORT FILED PURSUANT TO NATIONAL INSTRUMENT 62-103 1. Name and Address of the offeror: Goldenbase Partners Limited ("Goldenbase") acquired and holds the securities that are the subject of this report, and Jorge Alberto Abedrabbo Larach is considered the offeror...
EARLY WARNING REPORT AND AC/4737942.1 EARLY WARNING REPORT FILED PURSUANT TO NATIONAL INSTRUMENT 62-103 1. Name and Address of the offeror: Kenosis International Holdings Limited ("Kenosis") acquired and holds the securities that are the subject of this report, and Michel Deller is considered the offeror by way o...
PRESS RELEASE FOR IMMEDIATE RELEASE Kenosis International Holdings Limited c/o 1000 595 Burrard Street, Vancouver, B.C., Canada, V7X 1S8 EARLY WARNING REPORT ISSUED PURSUANT TO NATIONAL INSTRUMENT 62-103 FOR THE CONVERSION OF DEBENTURES, CASHLESS EXERCISE OF WARRANTS AND DEBT SETTLEMENT OF ECUADOR GOLD AND COPPER CORP. D...
Date: November 3, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Form 51-102F3 AC/4927357.1 Form 51-102F3 Material Change Report Item 1 Name and Address of Company Ecuador Gold and Copper Corp. Suite 1128 789 West Pender Street Vancouver, BC V6C 1H2 Item 2 Date of Material Change October 28, 2016 and October 31, 2016 Item 3 News Release A news release was issued by Ecuador G...
1083651 B.C. LTD. (formed by amalgamation between 1083651 B.C. LTD. and Ecuador Gold and Copper Corp.) (AMALCO) NOTICE OF CHANGE IN CORPORATE STRUCTURE The following report is filed pursuant to sections 4.9(a) and 4.9(b)(i) of National Instrument 51- 102 Continuous Disclosure Requirements and relates to the following trans...
Date: October 31, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Microsoft Word - EGX - News Release re Amendment of Stock Options (Oct 31-2016).docx AC/4919340.2 Suite 1128 789 West Pender Street, Vancouver, British Columbia, V6C 1H2 Telephone: (604) 687-2038 Fax: (604) 687-3141 NEWS RELEASE ECUADOR GOLD ANNOUNCES AMENDMENT OF STOCK OPTIONS October 31, 2016 Vancouver, British Columbia: Ecuador Gold & Co...
Date: October 28, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
AC/4902974.1 Suite 1128 789 West Pender Street, Vancouver, British Columbia, V6C 1H2 Telephone: (604) 687-2038 Fax: (604) 687-3141 NEWS RELEASE ECUADOR GOLD ANNOUNCES COMPLETION OF CONVERSION OF DEBENTURES, CASHLESS EXERCISE OF WARRANTS AND DEBT SETTLEMENT October 28, 2016 Toronto, Ontario: Ecuador Gold & Copper Corp. (TSX-V: EGX) (the "C...
Date: October 24, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Form 51-102F3 AC/4878246.1 Form 51-102F3 Material Change Report Item 1 Name and Address of Company Ecuador Gold and Copper Corp. (the Company) Suite 1128 789 West Pender Street Vancouver, BC V6C 1H2 Item 2 Date of Material Change October 14, 2016 and October 18, 2016 Item 3 News Release News releases were dis...