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Date: September 21, 2015 Jurisdictions: Alberta, British Columbia, Ontario
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Temex Resources Corp. (the Company) 181 University Avenue Suite 2000 Toronto, Ontario, Canada M5H 3M7 Item 2 Date of Material Change September 18, 2015 Item 3 News Release Lake Shore Gold Corp. (Lake Shore Gold) issued a news...
LAKE SHORE GOLD ACQUIRES THE BELL CREEK MINE AND MILL NEWS RELEASE 181 University Ave., Suite 2000 Toronto, ON M5H 3M7 Tel: 416.703-6298 Fax: 416-703-7764 LAKE SHORE GOLD COMPLETES ACQUISITION OF TEMEX RESOURCES CORP. TORONTO, ONTARIO -- (Marketwired September 18, 2015) - Lake Shore Gold Corp. (TSX:LSG) (NYSE MKT:LSG) ("Lake Shore...
Date: September 18, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties Lake Shore Gold Corp. (Lake Shore). Temex Resources Corp. (Temex). Item 2 Description of the transaction On September 18, 2015, Lake Shore acquired all of the i...
Date: September 14, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - DOCSTOR-#5258874-v7-Temex_-_Lake_Shore_Circular 1 BY-LAW NO. 6 A by-law relating generally to the transaction of the business and affairs of TEMEX RESOURCES CORP. Contents Section Subject 1 Interpretation 2 Business of the Corporation 3 Directors 4 Committees 5 Officers 6 P...
Microsoft Word - DOCSTOR-#5235309-v8-Temex_-_Amended__Restated_Shareholder_Rights_Plan_Agreement_(SRP)_-_2015.DOC EXECUTION VERSION FORM OF AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of September 14, 2015 (amending and restating the Shareholder Rights Plan Agreement dated as of January 23, 2012) BETWEEN ...
Date: September 14, 2015 Jurisdictions: All jurisdictions
Temex Announces Results of Annual and Special Meeting and that Shareholders have Approved the Proposed Plan of Arrangement with Lake Shore Gold Corp. Temex Announces Results of Annual and Special Meeting and that Shareholders have Approved the Proposed Plan of Arrangement with Lake Shore Gold Corp. TORONTO, Sept. 14, 2015 /CNW/ - Temex Resources Corp. ("Temex" or the "Company") (TSX-V: TME, FWB: TQ1)...
Date: September 2, 2015 Jurisdictions: All jurisdictions
Temex Resources Corp. Announces Leading Independent Advisory Firms ISS and Glass Lewis Recommend Shareholders Vote FOR the Proposed Plan of Arrangement with Lake Shore Gold Corp. Temex Resources Corp. Announces Leading Independent Advisory Firms ISS and Glass Lewis Recommend Shareholders Vote FOR the Proposed Plan of Arrangement with Lake Shore Gold Corp. TORONTO, Sept. 2, 2015 /CNW/ - Temex Resource...
Date: August 25, 2015 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: TEMEX RESOURCES CORP 1 Proxy with Request for Financial Statements - Registered Shareholders 2 Voting Instruction Form with Request for Financial Statements - NOBOs 3 Notice of Meeting and Management Information Circular 4 Financial Statements 5 Management's Discussion & Analy...
Date: August 21, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - DOCSTOR-#5235309-v7-Temex_-_Amended__Restated_Shareholder_Rights_Plan_Agreement_(SRP)_-_2015.DOC FORM OF AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of [September 14], 2015 (amending and restating the Shareholder Rights Plan Agreement dated as of January 23, 2012) BETWEEN TEMEX R...