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Date: February 21, 2019 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 82 - Taseko - Notice of Change in Corporate Structure re Yellowhead.DOCX 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 Yellowhead Mining Inc. (Yellowhead); and Taseko Mines Limited (Taseko) ...
Date: February 15, 2019 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 30687989_2.docx Form 62-103F1 Required Disclosure under the Early Warning Requirements 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 Yellowhead Mining Inc. (the Yellowhead) 4900, 525 8th...
TASEKO COMPLETES ACQUISITION OF YELLOWHEAD MINING February 15, 2019, Vancouver, BC Taseko Mines Limited (TSX: TKO; NYSE American: TGB) (Taseko or the "Company") and Yellowhead Mining Inc. (Yellowhead) (TSXV: YMI) announce the completion of the previously announced transaction between Taseko and Yellowhead whereby Taseko has acquired all of the i...
Date: February 8, 2019 Jurisdictions: Alberta, British Columbia, Ontario
TSX-V:YMI NEWS RELEASE February 8, 2019 Yellowhead Shareholders Approve the Acquisition of Yellowhead by Taseko Not for distribution to U.S. news wire services or dissemination in the United States Calgary, Alberta - Yellowhead Mining Inc. (Yellowhead or the Company) (TSX-V: YMI), announced that it has received overwhelming approval by Yellowhead shareholders, at Yello...
Date: January 10, 2019 Jurisdictions: Alberta, British Columbia, Ontario
THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONJUNCTION WITH THE PLAN OF ARRANGEMENT INVOLVING YELLOWHEAD MINING INC. (YELLOWHEAD) AND TASEKO MINES LIMITED (TASEKO). YOU ARE STRONGLY ENCOURAGED TO READ THE ACCOMPANYING CIRCULAR (AS DEFINED BELOW) BEFORE COMPLETING THIS LETTER OF TRANSMITTAL. THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY EXECUTE...
Security Class Holder Account Number Form of Proxy - Special Meeting to be held on February 8, 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 a holder, to attend and act on their behalf at the meeting or any adjournment or po...
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR January 4, 2019 These materials are important and require immediate attention as they require Yellowhead Shareholders to make important decisions. If as a Yellowhead Shareholder you are in doubt as to how to make such decisions, please conta...
276521.00013/92901903.2 ABRIDGEMENT CERTIFICATE TO: Alberta Securities Commission British Columbia Securities Commission Ontario Securities Commission RE: Special Meeting (the Meeting) of shareholders of Yellowhead Mining Inc. (the Corporation) scheduled for February 8, 2019 The undersigned, Darryl Coates, the Interim Chief Executive Officer of the Corporation, in suc...