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Date: April 28, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
SECAL1-#355798-v2-Notice_51-102_4_9_High_Arctic.DOC 436380 v2 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 True Gold Mining Inc. ("True Gold") and Endeavour Mining Corporation ("Endeavour"). Item 2 Description of the Transaction On Apr...
News Release - Debenture Financing (00668691-4).DOC FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Company True Gold Mining Inc. (True Gold) Suite 3123 595 Burrard Street P.O. Box 49139 Vancouver, British Columbia V7X 1J1 Item 2: Date of Material Change April 26, 2016 Item 3: News Release A...
Date: April 26, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
NEWS RELEASE TSX: EDV April 26, 2016 www.endeavourmining.com | 1 ENDEAVOUR COMPLETES ACQUISITION OF TRUE GOLD George Town, April 26, 2016 Endeavour Mining Corporation (Endeavour) (TSX: EDV) (OTCQX: EDVMF) and True Gold Mining Inc. (True Gold) (TSX-V: TGM) are pleased to announce the successful completion of the previously ...
Date: April 21, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Page 1 of 2 NEWS RELEASE 16-10 APRIL 21, 2016 TRUE GOLD ANNOUNCES SECURITYHOLDER APPROVAL OF PLAN OF ARRANGEMENT WITH ENDEAVOUR MINING VANCOUVER, B.C. True Gold Mining Inc. (TSX-V: TGM) (True Gold or the Company) is pleased to announce that it has received overwhelming shareholder approval at the special meeti...
Date: April 11, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Page 1 of 2 NEWS RELEASE 16-09 APRIL 11, 2016 TRUE GOLD ANNOUNCES FIRST GOLD PRODUCTION VANCOUVER, B.C. True Gold Mining Inc. (TSX-V: TGM) (True Gold or the Company) is pleased to announce that it achieved first production at the Karma gold mine on April 11, 2016, a few weeks following the start of leaching of or...
Page 1 of 3 NEWS RELEASE 16-08 APRIL 11, 2016 INDEPENDENT ADVISORY FIRMS ISS AND GLASS LEWIS SUPPORT PLAN OF ARRANGEMENT WITH ENDEAVOUR MINING True Gold Reminds Shareholders to Vote VANCOUVER, B.C. True Gold Mining Inc. (TSX-V: TGM) (True Gold or the Company) is pleased to announce that Institutional Sharehol...
Date: March 24, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Circular_032416.pdf NOTICE OF SPECIAL MEETING NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of the holders of common shares and options (True Gold Securityholders) of True Gold Mining Inc. (True Gold) will be held at the offices of Blake, Cassels & Graydon LLP, Suite 2600, 595 Burrard Street, Vancouver, British Columbia, V7X 1L3, on Ap...
The instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. This Letter of Transmittal is for depositing your shares in connection with the proposed plan of arrangement involving True Gold Mining Inc. and its shareholders. LETTER OF TRANSMITTAL FOR COMMON SHARES OF TRUE GOLD MIN...
010CS 009999 toronto Security Class Holder Account Number Form of Proxy for Shareholders - Special Meeting to be held on April 21, 2016 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 be...
SPECIA 5 If you N MANA AL MEETING TO BE BLA SUITE 595 BURRA have any ques you may North A Collect NOTICE OF GEMENT IN F G OF SHAR HELD AT 9 ON A AT THE AKE, CASS E 2600, THR ARD STREE stions or requ contact True Laurel Hi American Toll- Calls Outside Email: assis SPECIAL M ...