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Date: April 11, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Alternative Reporting - Carribean Resources.doc EARLY WARNING REPORT UNDER THE ALTERNATIVE MONTHLY REPORTING SYSTEM OF NATIONAL INSTRUMENT 62-103 1. Name and address of the eligible institutional investor: U.S. Global Investors, Inc. (USGI) 7900 Callaghan Road San Antonio, TX 78229 2. Name of the reporting issuer: Caribbean Resources Cor...
Date: March 31, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CRC -160331 - Press release announcing results of special meeting FINAL.docx CAR TORONT Company 14, 2016) share of t Company Delisting sharehold The Comp expected t About Ca Caribbean exploratio Company Forward- This news statements Often, but "expects", believes" actions, e Forward- cause the materially forward-l press rele obligati...
Date: March 14, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CRC -160310 - PR - Shareholder Meeting and Resignation.docx 333 Bay Street, Suite 1100, Toronto, ON M5H 2R2 T: 416-360-8725 F: 416-360-7783 CARIBBEAN RESOURCES CORPORATION (FORMERLY PACIFIC COAL RESOURCES LTD.) ANNOUNCES SPECIAL MEETING OF SHAREHOLDERS AND RESIGNATION OF DIRECTOR TORONTO, CANADA March 14, 2016 Further to i...
Date: March 11, 2016 Jurisdictions: Alberta, British Columbia, Ontario
03032016 V1 - SEE VOTING GUIDELINES ON REVERSE - Signature of Registered owner(s) Date (MM/DD/YYYY) 1. Special Resolution FOR AGAINST 1. TO authorize and approve the Corporations board of directors, in its sole discretion, to implement a consolidation of the issued and outstanding Common ...
CARIBBEAN RESOURCES CORPORATION (FORMERLY PACIFIC COAL RESOURCES LTD.) LETTER OF TRANSMITTAL TO: TMX Equity Transfer Services (Equity) AND TO: Caribbean Resources Corporation (formerly Pacific Coal Resources Ltd.) (the Company) The undersigned hereby represents and warrants that the undersigned is the owner of the number of common sh...
CARIBBEAN RESOURCES CORPORATION (FORMERLY PACIFIC COAL RESOURCES LTD.) Suite 1100 - 333 Bay Street Toronto, Ontario M5H 2R2 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS To be held Thursday, March 31, 2016 NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of the holders (each a Shareholder) of common shares in the c...
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: CARIBBEAN RESOURCES CORPORATION 1 Proxy - Registered Shareholders 2 Voting Instruction Form - NOBOs 3 Notice of Meeting and Management Information Circular 4 Letter of Transmittal - Registered Shareholders 5 Proxy Return Envelope Yours truly, TMX Equity Transfer Services...
Date: February 19, 2016 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: CARIBBEAN RESOURCES CORPORATION Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Special Meeting of Security Hold...
Date: February 10, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Number: BC0392312 CERTIFICATE OF CHANGE OF NAME BUSINESS CORPORATIONS ACT I Hereby Certify that PACIFIC COAL RESOURCES LTD. changed its name to CARIBBEAN RESOURCES CORPORATION on February 10, 2016 at 07:14 AM Pacific Time. Issued under my hand at Victoria, British Columbia On February 10, 2016 CAROL PREST Registrar of Companies Province of British Columbia Canada ...