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Date: October 2, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Ontario, Saskatchewan
Certificate of Amalgamation Loi canadienne sur les socits par actionsCanada Business Corporations Act Certificat de fusion Augusta Resource Corporation 896967-1 Corporate name / Dnomination sociale Corporation number / Numro de socit Virginie Ethier Date of Amalgamation (YYYY-MM-DD) Date de fusion (AAAA-MM-JJ) Director / Directeur 2014-09-23 JE CERTIFI...
Microsoft Word - Notice_of_Change_in_Corporate_Structure_-_Augusta _SEDAR_ NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 Item 1: Names of the Parties to the Transaction Augusta Resource Corporation (Augusta) and 8988285 Canada Inc. (Newco), an indirect, wholly-owned subsidiary of HudBay Mineral...
Date: September 23, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Ontario, Saskatchewan
Microsoft Word - GOODMANS-#6373582-v2-Hudbay_-_Post-Amalgamation_Early_Warning_Report_mdh_ _2_ REPORT UNDER NATIONAL INSTRUMENT 62-103 EARLY WARNING REPORT The following information is filed pursuant to the provisions listed above under the applicable securities legislation: 1. The name and address of the offeror. HudBay Minerals Inc. (Hudb...
Microsoft Word - GOODMANS-#6373310-v2-Augusta_Material_Change_Report_re__Completion_of_Amalgamation_mdh_ _1_ Form 51-102F3 Material Change Report Item 1 Name and Address of Company Augusta Resource Corporation (Augusta) Suite 555 - 999 Canada Place Vancouver, British Columbia V6C 3E1 Item 2 Date of Material Change September ...
Hudbay Releases First Quarter 2012 Results TMX, NYSE HBM 2014 No. 42 Hudbay and Augusta Announce Completion of Amalgamation Toronto, Ontario, September 23, 2014 HudBay Minerals Inc. ("Hudbay", the company") (T...
Date: September 19, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Ontario, Saskatchewan
Microsoft Word - GOODMANS-#6371372-v3-Report_of_voting_results_filed_on_SEDAR Augusta Resource Corporation Report of Voting Results (Section 11.3 of National Instrument 51-102) The following describes the matter voted upon and the outcome of the votes at the special meeting (the Meeting) of shareholders (the Shareholders) of Augusta Resource C...
Date: August 25, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Ontario, Saskatchewan
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT a special meeting (the Meeting) of the holders (Shareholders) of common shares (the Augusta Shares) of Augusta Resource Corporation (Augusta) will be held at 10:00 a.m. (Toronto time) on September 19, 2014 at the offices of Goodmans LLP, 333 Bay Street, Suite 340...
This document is important and requires your immediate attention. If you are in doubt as to how to deal with it, you should consult your investment advisor, stockbroker, bank, trust company or other nominee. No securities regulatory authority has expressed an opinion about the merits of the transactions described in this document or the securities offered pursuant to such t...
The Instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. The Depositary can assist you in completing this Letter of Transmittal (see back cover of this document for address and contact information). LETTER OF TRANSMITTAL FOR COMMON SHARES OF AUGUSTA RESOURCE CORPORATION This Lett...
Security Class Holder Account Number Form of Proxy - Special Meeting to be held on September 19, 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 at the meeting or any adjournment or postponement ...