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Date: March 28, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - DOCS-#13243460-v1-McWatters_Notice_of_Change_in_Corporate_Structure.doc DOCS 13243460 NOTICE OF CHANGE IN CORPORATE STRUCTURE (pursuant to section 4.9 of NI 51-102) 1. Name of the Parties to the Transaction McWatters Mining Inc. 2. Description of the Transaction Effective March 5, 2014, McWatters Mining Inc. (McWatters) redeemed all of i...
Date: March 3, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - DOCS-#13205997-v4-McWatters_News_Release_-_Redemption_of_Class_A_Preferr .doc MCWATTERS MINING INC. NOTIFIES HOLDERS OF THE REDEMPTION OF ALL CLASS A PREFERRED SHARES Montral, March 3, 2014 McWatters Mining Inc. (McWatters or the Corporation) hereby notifies the holders of Class A Preferred Shares in its share capital (Class A Preferred Shar...
Date: February 21, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - McWatters 384.doc February 18,2014 To Our Class A Preferred Shareholders Dear Sir/Madam You have recently received a Management Proxy Circular and proxy materials for a special meeting (the Meeting)of the shareholders of McW atters MiningInc. (the Company)to be held on March 3,2014. The purpose of the Meeting is to vote on a Special Resoluti...
Microsoft Word - DOCS-#13197093-v1-McWatters_-_Lettre_aux_dtenteurs_d_actions_privilgies_catgorie_A.DOC Le 18fvrier 2014 nos dtenteurs dactions privilgies catgorie A Cher Monsieur /Chre Madame, Vous avez rcemment reu une circulaire de la direction (management proxy circular) et des documents de procuration pour une assemble extraordinaire (lAss...
Date: February 12, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - DOCS-#13185190-v1-McWatters_Certificate_of_Abridgement_(NI_54-101)_re__special_meeting_-_March_3__2014.doc McWATTERS MINING INC. VIA SEDAR February 12, 2014 To: LAutorit des marchs financiers British Columbia Securities Commission Alberta Securities Commission Financial and Consumer Affairs Authority of Saskatchewan The Manitoba Securities Co...
Date: February 5, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
010CS 1 Toronto McWATTERS MINING INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS Notice is hereby given that a special meeting of shareholders (the Meeting) of McWATTERS MINING INC. (the Corporation) will be held at the offices of McCarthy Ttrault LLP Suite 2500 1000 De La Gauchetire Street West Montral, Qubec H3B 0A2 at 10:00 a.m. (Montral time) on ...
010CS 009999 Toronto MCWATTERS MINING INC. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on March 3, 2014 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 ...
Date: January 13, 2014 Jurisdictions: All jurisdictions
Le 13 janvier 2014 1500 rue University, bureau 700 Montral QC, H3A 3S8 www.computershare.com Destinataires: Toutes les autorits canadiennes en valeurs mobilires Objet: LES MINES MCWATTERS INC. Madame, Monsieur, Veuillez prendre note des informations relatives la prochaine assemble des dtenteurs de titres de l'metteur prcit: Type ...
January 13, 2014 1500 University Street, Suite 700 Montreal QC, H3A 3S8 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: MCWATTERS MINING INC. Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting Record Date f...