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Date: July 21, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
_ MATERIAL CHANGE REPORT Name and Address of Reporting Issuer: Rock Energy Inc. ("Rock" or the "Corporation") Suite 2000, 530 - 8th Ave SW Calgary, Alberta T2P 3S8 Date of Material Change: July 21, 2016 News Release On July 21, 2016 at Calgary, Alberta, a news release was issued and disseminated through the facilities of a recog...
Date: July 20, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
"Report in Respect of Voting Results Pursuant to Section 11 Report in Respect of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations In respect of the annual and special meeting of holders of common shares ("Rock Shareholders") of Rock Energy Inc. (the "Corporation") held on July 20, 2016 (the "Meeting...
July 20, 2016 ROCK ENERGY INC. ANNOUNCES SHAREHOLDER AND COURT APPROVAL OF PLAN OF ARRANGEMENT CALGARY, ALBERTA (July 20, 2016) Rock Energy Inc. ("Rock") (TSX: RE) is pleased to announce that at its annual and special meeting of shareholders (the "Meeting") held earlier today, holders ("Rock Shareholders") of common shares of Rock ("Rock Shares") approved...
Date: June 23, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
INSTRUMENT OF PROXY ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 20, 2016 This Instrument of Proxy is solicited by and on behalf of Management. 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 postpon...
_ ROCK ENERGY INC. NOTICE OF ANNUAL AND SPECIAL MEETING to be held July 20, 2016 NOTICE IS HEREBY GIVEN that an annual and special meeting (the "Meeting") of holders ("Rock Shareholders") of common shares ("Rock Common Shares") of Rock Energy Inc. ("Rock" or the "Corporation") will be held at Watermark Tower, Second Floor, Conference Room B, 530 - 8th Avenue S...
THIS LETTER OF TRANSMITTAL AND ELECTION FORM IS FOR USE ONLY IN CONJUNCTION THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONJUNCTION WITH THE PLAN OF ARRANGEMENT INVOLVING RAGING RIVER EXPLORATION INC., ROCK ENERGY INC. AND THE SHAREHOLDERS OF ROCK ENERGY INC. IN ORDER TO BE EFFECTIVE, THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY EXECUT...
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS to be held on July 20, 2016 and NOTICE OF APPLICATION TO THE COURT OF QUEEN'S BENCH OF ALBERTA and INFORMATION CIRCULAR and PROXY STATEMENT with respect to a PROPOSED PLAN OF ARRANGEMENT involving RAGING RIVER EXPLORATION INC. and ROCK ENERGY INC. and THE SHAREHOLDERS OF ROCK E...
7680783.2 CERTIFICATE Reference is made to the annual and special meeting of holders of common shares of Rock Energy Inc. ("Rock") scheduled to be held on July 20, 2016 (the "Meeting"). I, Todd Hirtle, hereby certify in my capacity as Vice President, Finance and Chief Financial Officer of Rock, for and on behalf of Rock, and not in my personal capacit...
Date: June 8, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
FORM 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company: Rock Energy Inc. ("Rock" or the "Company") 2000, 530 8 Avenue SW Calgary, Alberta T2P 3S8 Item 2. Date of Material Change: May 31, 2016 Item 3. News Release: A joint news release disclosing the material change described below was issued jointly by...
_ ARRANGEMENT AGREEMENT BETWEEN RAGING RIVER EXPLORATION INC. -AND- ROCK ENERGY INC. MAY 31, 2016 TABLE OF CONTENTS ARTICLE 1 DEFINITIONS AND INTERPRETATION ....................................................................... 1 1.1 Definitions ......................