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Date: January 9, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Microsoft Word - CAL01-#1062663-v1-Report_on_Voting_Results.DOC EMERGE OIL & GAS INC. (the Corporation) Special Meeting of Shareholders of Emerge Oil & Gas Inc. held on January 9, 2012 REPORT OF VOTING RESULTS Section 11.3 National Instrument 51-102 Continuous Disclosure Obligations Pursuant to section 11.3 of National Instrument 51...
Microsoft Word - Change in Corporate Structure _02_.doc NOTICE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 CONTINUOUS DISCLOSURE OBLIGATIONS DELIVERED VIA SEDAR January 9, 2012 Alberta Securities Commission British Columbia Securities Commission Saskatchewan Financial Services Commission Manitoba Securities Commission Ontario Securities ...
Date: December 12, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Information Circular (final) (2).pdf NOTICES OF MEETINGS - and - NOTICE OF ORIGINATING APPLICATION TO THE COURT OF QUEEN'S BENCH OF ALBERTA - and - JOINT INFORMATION CIRCULAR FOR A SPECIAL MEETING OF THE SHAREHOLDERS OF EMERGE OIL & GAS INC. AND A SPECIAL MEETING OF THE SHAREHOLDERS OF TWIN BUTTE ENERGY LTD. EACH TO BE HELD JANUARY ...
Letter of Transmittal (Final) (2).pdf 1 THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONJUNCTION WITH THE PLAN OF ARRANGEMENT INVOLVING EMERGE OIL & GAS INC., TWIN BUTTE ENERGY LTD. AND THE SHAREHOLDERS OF EMERGE OIL & GAS INC. THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY EXECUTED AND RETURNED TO THE DEPOSITARY, VALIANT TRUST COMPANY. IT IS IM...
Emerge Proxy (Final) (2).pdf (See Reverse) EMERGE OIL & GAS INC. INSTRUMENT OF PROXY FOR USE AT THE JANUARY 9, 2012 SPECIAL MEETING OF SHAREHOLDERS 7KHXQGHUVLJQHGVKDUHKROGHURI(PHUJH2LO *DV,QFWKHCorporationKHUHE\DSSRLQWV7KRPDV-*UHVFKQHU President and Chief Executive Officer of the Corporation, of the City of Calgary, i...
Information Circular (final) (2).pdf NOTICE OF SPECIAL MEETING OF EMERGE OIL & GAS INC. SHAREHOLDERS to be held on Monday, January 9, 2012 NOTICE IS HEREBY GIVEN that, pursuant to an order made after application to the Court of Queen's Bench of Alberta dated December 6, 2011 (the "Interim Order"), a special meeting (the "Emerge Meeting") of the holders ("E...
Date: November 15, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Arrangement Agreement (conformed).pdf ARRANGEMENT AGREEMENT THIS ARRANGEMENT AGREEMENT is dated as of the 13th day of November, 2011, BETWEEN: TWIN BUTTE ENERGY LTD., a corporation amalgamated under the laws of the Province of Alberta ("TBE") - and - EMERGE OIL & GAS INC., a corporation amalgamated under the laws of the Province of Alberta ("EME")...
Microsoft Word - CAL01-#1037534-v1-Material_Change_Report_-_EME_-_Arrangement_Agreement.DOC MATERIAL CHANGE REPORT Form 51-102F3 Item 1 Name and Address of Company Emerge Oil & Gas Inc. (Emerge) Suite 1800, 250 2nd Street SW Calgary, Alberta T2P 0C1 Item 2 Date of Material Change The material change occurred on November 13, 2011. ...
Date: November 14, 2011 Jurisdictions: All jurisdictions
Meeting Spreadsheet2012 - Calgary.xls British Columbia Securities Commission Alberta Securities Commission Saskatchewan Securities Commission Manitoba Securities Commission Ontario Securities Commission Autorit des Marchs Financiers Government of New Brunswick, Securities Administration Branch Nova Scotia Securities Commission Securities Commission of Newfoundland & La...
Date: November 14, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Microsoft Word - News Release 111311 _Emerge_ - Nov 13 _final_ NOT FOR DISTRIBUTION OR DISSEMINATION IN THE UNITED STATES. JOINT NEWS RELEASE TWIN BUTTE ENERGY TO COMBINE WITH EMERGE OIL & GAS TO CREATE A SUSTAINABLE MODEL OF INCOME AND PRODUCTION GROWTH Calgary, Alberta, November 13, 2011 Twin Butte Energy Ltd. (TSX: TBE) ("Twin Butte "or the Company) a...