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Date: January 7, 2016 Jurisdictions: Alberta, British Columbia, Quebec
Microsoft Word - 01281414.DOC NOTICE Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 1. Names of parties to the transaction: First Mining Finance Corp. (First Mining) and Goldrush Resources Ltd. (Goldrush). 2. Description of the transaction: On January 7, 2016, First Mining acquired all of the issued a...
Microsoft Word - 01281355.DOC REPORT UNDER PART 3 NATIONAL INSTRUMENT 62-103 The Early Warning System and Related Take-over Bid and Insider Reporting Issues 1. Name and Address of Offeror: First Mining Finance Corp. (First Mining) Suite 1805, 925 West Georgia Street Vancouver, BC V6C 3L2 2. The designation and number or principal amount ...
Date: January 4, 2016 Jurisdictions: Alberta, British Columbia, Quebec
News Release_Goldrush_Meeting_Results_Dec 30 2015 FF: TSXV FFMGG: OTCQB GOD: TSXV SHAREHOLDERS OF GOLDRUSH APPROVE ARRANGEMENT WITH FIRST MINING December 30, 2015 ...
Date: November 30, 2015 Jurisdictions: Alberta, British Columbia, Quebec
010CS 009999 toronto Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on December 29, 2015 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behalf by th...
010CS 009999 toronto Security Class Holder Account Number Form of Proxy - Special Meeting to be held on December 29, 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 holder, to attend and act on their behalf at the me...
Microsoft Word - 19786364_8 NOTICE OF SPECIAL MEETING NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of the holders of common shares (the Goldrush Shareholders) of Goldrush Resources Inc. (Goldrush) will be held at the offices of Goldrush at Suite 550, 800 West Pender Street, Vancouver, British Columbia V6C 2V6, on Tuesday, December 29, 2015 at 1...
Microsoft Word - 19786364_8 GOLDRUSH RESOURCES LTD. NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR RELATING TO THE SPECIAL MEETING OF THE SHAREHOLDERS OF GOLDRUSH RESOURCES LTD. TO BE HELD AT 10:00 A.M. (VANCOUVER TIME) ON DECEMBER 29, 2015 The shareholders of Goldrush Resources Inc. will be asked to consider a proposed plan of ...
Blank The Instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. LETTER OF TRANSMITTAL To accompany certificates / DRS Advice for COMMON SHARES OF GOLDRUSH RESOURCES LTD. Pursuant to its proposed Plan of Arrangement All references to certificate herein in...
00573 Abridgement Notice CERTIFICATE (Section 2.20 of National Instrument 54-101) To: British Columbia Securities Commission Alberta Securities Commission Autorit de marches financiers TSX Venture Exchange I, Leonard Brownlie, Chairman, President, Chief Executive Officer and Corporate Secretary of Goldrush Resources Ltd. (the Corp...
Microsoft Word - 01258129.DOCX {5095-005/01258129.DOCX.10} ARRANGEMENT AGREEMENT FIRST MINING FINANCE CORP. - and - GOLDRUSH RESOURCES LTD. ______________________________________ NOVEMBER 23, 2015 ______________________________________ {5095-005/01258129.DOCX.10} ...