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Date: October 30, 2023 Jurisdictions: British Columbia, Ontario
Citation: 2023 BCSECCOM 506 Headnote Multilateral Instrument 11-102 Passport System and National Policy 11-206 Process for Cease to be a Reporting Issuer Applications - Securities Act s. 88 Cease to be a reporting issuer in BC - The securities of the issuer are beneficially owned by not more than 50 persons and are not traded through any e...
Date: September 21, 2023 Jurisdictions: Alberta, British Columbia, Ontario
NOTICE OF CHANGE IN CORPORATE STRUCTURE (Pursuant to section 4.9 of NI 51-102) 1. Names of the Parties to the Transaction Blackwolf Copper and Gold Ltd. ("Blackwolf") and Optimum Ventures Ltd. ("OPV") 2. Description of the Transaction On September 12, 2023, OPV announced the completion of a previously announced plan of arrangement (the Arrangement) under the ...
FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1 NAME AND ADDRESS OF ISSUER Optimum Ventures Ltd. (Optimum or the "Company") 1030 West Georgia Street, Suite 1507 Vancouver, British Columbia V6E 2Y3 ITEM 2 DATE OF MATERIAL CHANGE Sept...
Date: September 13, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Blackwolf - News Release Announcing Closing of Arrangement (D0512636-5).DOC Blackwolf Completes Acquisition of Optimum Ventures; Andrew Bowering Joins the Board of Directors SEPTEMBER 12, 2023, VANCOUVER, BC: Blackwolf Copper and Gold Ltd. (Blackwolf, or the Company) (TSXV: BWCG, OTC:BWCGF) and Optimum Ventures...
Date: August 4, 2023 Jurisdictions: Alberta, British Columbia, Ontario
OPTIMUM VENTURES LTD. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR Dated: July 31, 2023 Meeting Details Date: Thursday, August 31, 2023 Time: 11:00 a.m. (Vancouver time) Place: 700 - 595 Bu...
Microsoft Word - Form of Proxy - Optimum Ventures Inc.DOCX OPTIMUM VENTURES LTD. Form of Proxy Annual General and Special Meeting to be held on August 31, 2023 Traders Bank Building 702, 67 Yonge St. Toronto, ON M5E 1J8 Appointment of Proxyholder I/We being the undersigned holder(s) of Optimum Ventures Ltd. hereby appoint Tyler Ross or failing this person,...
OPTIMUM VENTURES LTD. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING NOTICE IS HEREBY GIVEN that the annual general and special meeting (the "Meeting") of the holders of common shares (the "OPV Shareholders") and options (the "OPV Optionholders" and, collectively with the OPV Shareholders, the "OPV Securityholders") of Optimum Ventures Ltd. ("OPV"...
Microsoft Word - Voting Instruction Form (VIF) - Optimum Ventures Inc.DOCX OPTIMUM VENTURES LTD. Voting Instruction Form (VIF) Annual General and Special Meeting to be held on August 31, 2023 Traders Bank Building 702, 67 Yonge St. Toronto, ON M5E 1J8 Appointee(s) I/We being the undersigned holder(s) of Optimum Ventures Ltd. hereby appoint Tyler Ross or ...
Microsoft Word - Financial Statement Request Form - Optimum Ventures Inc_.DOCX Optimum Ventures Ltd. (the Issuer) Request for Financial Statements In accordance with National Instrument 51-102 Continuous Disclosure Obligations, registered and beneficial shareholders may elect annually to receive interim (quarterly) financial statements and corresponding manag...
Date: February 17, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Edward Kruchkowski, Chief Financial Officer of Optimum Ventures Ltd. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Optimum Ventures Ltd. (the issuer) for the interim period ended Decem...