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Date: December 1, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - CALGARY-#2569152-v1-Notice_of_Change_in_Corporate_Structure CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 Item 1. Names of the Parties to the Transaction Kicking Horse Energy Inc. (Kicking Horse), the shareholders and optionholders of Kicking Horse Energy Inc. and ORLEN Upstream Canada Ltd. (ORLE...
CALGARY: 2575051\1 ORLEN UPSTREAM CANADA LTD. AND KICKING HORSE ENERGY INC. COMPLETE ARRANGEMENT Calgary, Alberta, December 1, 2015 ORLEN Upstream Canada Ltd. (ORLEN Upstream Canada), a wholly owned subsidiary of PKN ORLEN S.A. (PKN ORLEN) (WSE: PKN), and Kicking Horse Energy Inc. (Kicking Horse) (TSX-V: KCK) announce...
Date: November 30, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
KICKING HORSE ENERGY INC. ANNOUNCES SECURITYHOLDER AND COURT APPROVALS OF THE PLAN OF ARRANGEMENT WITH ORLEN UPSTREAM CANADA LTD. Calgary, Alberta (November 30, 2015) Kicking Horse Energy Inc. ("Kicking Horse") (TSX Venture: KCK) is pleased to announce that today it received securityholder and court approval for the previously announced plan of arrang...
Date: November 10, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
ALTERNATIVE MONTHLY REPORT FILED PURSUANT TO PART 4 OF NATIONAL INSTRUMENT 62-103 1. Name and address of eligible institutional investor: Frigate Ventures LP (Frigate) and M5V Advisors Inc. (M5V), as co-managers of the Anson Investments Master Fund LP (AIMF) and the Anson Catalyst Master Fund (ACMF) (collectively, the Funds...
Date: November 3, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
010CS 009999 toronto KICKING HORSE ENERGY INC. Security Class Holder Account Number Form of Proxy - Annual and Special Meeting to be held on Monday, November 30, 2015 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 hol...
Information Circular (Final) (Fully Compiled)_7107403_1.pdf NOTICE OF ANNUAL AND SPECIAL MEETING NOTICE IS HEREBY GIVEN that, pursuant to an order (the "Interim Order") of the Court of Queen's Bench of Alberta dated October 22, 2015, an annual and special meeting (the "Meeting") of holders ("Shareholders") of common shares ("Kicking Horse Shares") of Kicking Ho...
output.pdf THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONJUNCTION WITH THE PLAN OF ARRANGEMENT INVOLVING KICKING HORSE ENERGY INC., THE SECURITYHOLDERS OF KICKING HORSE ENERGY INC. AND ORLEN UPSTREAM CANADA LTD. IN ORDER TO BE EFFECTIVE, THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY EXECUTED AND RETURNED TO THE DEPOSITARY, COMPUTERSHARE I...
Information Circular (Final) (Fully Compiled)_7107403_1.pdf NOTICE OF ANNUAL AND SPECIAL MEETING to be held on November 30, 2015 and NOTICE OF APPLICATION TO THE COURT OF QUEEN'S BENCH OF ALBERTA and INFORMATION CIRCULAR AND PROXY STATEMENT with respect to a PLAN OF ARRANGEMENT involving KICKING HORSE ENERGY INC., SECU...