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Date: September 8, 2017 Jurisdictions: Alberta, British Columbia, Ontario
News Release TSX Venture Exchange Trading Symbol: BHK BHK MINING CORP. ANNOUNCES CHANGES OF DIRECTORS AND OFFICERS Vancouver, September 8, 2017 BHK Mining Corp (TSX-V: BHK) (BHK Mining or The Company), announces that Mr. Wylie Hui, Mr. Nick Stamedes and Mr. Stephen Walters have tendered resignations to the Company, effective August 18, 2...
Date: June 27, 2017 Jurisdictions: Alberta, British Columbia, Ontario
News Release TSX Venture Exchange Trading Symbol: BHK.V BHK MINING CORP. ANNOUNCES MEETING RESULTS Vancouver, June 27, 2017 BHK Mining Corp (TSX-V: BHK) (BHK Mining or The Company), is pleased to announce that the five director nominees listed in the Companys management information circular dated May 23, 2017 were elected...
Date: June 5, 2017 Jurisdictions: Alberta, British Columbia, Ontario
010CS 009999 toronto Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on June 27, 2017 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...
BHK MINING CORP. (the Corporation) 2017 NI 51-102 Request Form TO REGISTERED AND NON-REGISTERED SECURITY HOLDERS National Instrument 51-102 requires that the Corporation send annually to the registered holders and beneficial owners of its securities a request form to allow the security holders to elect to receive a copy of the Corporations financ...
Info Circ BHK MINING CORP. 1110 1111 West Georgia Street Vancouver, B.C., V6E 4M3 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an Annual Meeting of Shareholders (the Meeting) of BHK Mining Corp. (the "Company") will be held at Suite 1110 1111 West Georgia Street, Vancouver, British Columbia, V6E 4M3...
Info Circ 6564857 v2 BHK MINING CORP. 1110 1111 West Georgia Street Vancouver, B.C., V6E 4M3 MANAGEMENT INFORMATION CIRCULAR FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS This information is given as at May 23, 2017 This Information Circular is furnished in connection with the solicitation of proxies by the management (t...
Date: May 29, 2017 Jurisdictions: Alberta, British Columbia, Ontario
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Wylie Hui, the Chief Financial Officer of BHK Mining Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of BHK Mining Corp. (the issuer) for the interim period ended March 31, 2017. ...
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Stephen Walters, the Chief Executive Officer of BHK Mining Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of BHK Mining Corp. (the issuer) for the interim period ended March 31, 2017. ...
BHK MINING CORP. Managements Discussion and Analysis Quarterly Highlights For the three months ended March 31, 2017 1 This interim management discussion and analysis - quarterly highlights (Interim MD&A) has been prepared based on information available to BHK Mining Corp. (BHK or the Company) as at May 26, 2017. This Interim MD&A updates discl...
Microsoft Word - BHK FS March 31, 2013 Draft - MNP reviewed v2 BHK MINING CORP. Condensed Interim Consolidated Financial Statements For the Three Months Ended March 31, 2017 (Unaudited Prepared by Management) (Stated in Canadian Dollars Unless Noted Otherwise) NOTICE OF NO AU...