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Date: July 20, 2018 Jurisdictions: Alberta, British Columbia
LEGAL_29474034.1 ARBUTUS BRANDS INC. (formerly, International Tungsten Inc.) July 20, 2018 VIA SEDAR British Columbia Securities Commission Alberta Securities Commission Dear Sirs/Mesdames: Re: Arbutus Brands Inc. (formerly, International Tungsten Inc.) (the Company) Notice of Change in Corporate Structure (the Notice) As a resu...
LEGAL_29438172.1 AMENDED NOTICE OF CHANGE IN CORPORATE STRUCTURE NATIONAL INSTRUMENT 51-102 This amended notice is provided pursuant to the requirements of Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations (NI 51-102). Item 1: Names of the Parties to the Transaction International Tungsten Inc. (Internation...
Date: July 10, 2018 Jurisdictions: Alberta, British Columbia
NOTICE OF CHANGE IN CORPORATE STRUCTURE NATIONAL INSTRUMENT 51-102 This notice is provided pursuant to the requirements of Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations (NI 51-102). Item 1: Names of the Parties to the Transaction International Tungsten Inc. (International Tungsten), Choom...
Number: BC1168441 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that ARBUTUS BRANDS INC., incorporation number BC1156434, and INTERNATIONAL TUNGSTEN INC., incorporation number BC0419733 were amalgamated as one company under the name ARBUTUS BRANDS INC. on June 15, 2018 at 03:51 PM Pacific Time. Issued under my hand at Victoria, British Columbia On ...
Date: June 20, 2018 Jurisdictions: Alberta, British Columbia
Execution copy AMENDED AND RESTATED AMALGAMATION AGREEMENT AMONG: CHOOM HOLDINGS INC. AND: ARBUTUS BRANDS INC. AND: INTERNATIONAL TUNGSTEN INC. __________ TABLE OF CONTENTS PART 1 INTERPRETATION .......................................................................................................................................
Date: June 15, 2018 Jurisdictions: Alberta, British Columbia
INTERNATIONAL TUNGSTEN INC. 1435 1188 West Georgia Street Vancouver, British Columbia V6E 4A2 NEWS RELEASE International Tungsten Announces Amendments to Share Exchange Agreement and Amalgamation Agreement June 15, 2018 Vancouver, B.C. International Tungsten Inc. (the Company) announces that, further to its news releas...
Date: May 29, 2018 Jurisdictions: Alberta, British Columbia
Form 52-109FV2 Certification of interim filings Venture issuer basic certificate I, Jason Pamer, Chief Financial Officer of International Tungsten Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of International Tungsten Inc. (the issuer) for the interim period ended...
Form 52-109FV2 Certification of interim filings Venture issuer basic certificate I, Stephen Leahy, Chief Executive Officer of International Tungsten Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of International Tungsten Inc. (the issuer) for the interim period end...
- 1 - FORM 51-102F1 International Tungsten Inc. Interim Managements Discussion and Analysis Quarterly Highlights For the Period Ended March 31, 2018 Overview This Managements Discussion and Analysis Quarterly Highlights (MD&A), dated May 29, 2018, of the financial position and results of operations of International Tungsten Inc. (...
SOHO RESOURCES CORP INTERNATIONAL TUNGSTEN INC. INTERIM FINANCIAL REPORTS: CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited) (Expressed in Canadian Dollars) Six months ended March 31, 2018 CONDENSED INTERIM FINANCIAL STATEMENTS ...