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Date: May 30, 2013 Jurisdictions: Alberta, British Columbia
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 to the Transaction U308 Corp. (U308) Calypso Uranium Corp. (Calypso) Item 2. Description of the Transaction On May 14, 2013, U308 and Calypso completed a business combination by way of ...
DUPLICATE Number: BC0969898 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 0964104 B.C. LTD., incorporation number BC0964104, and CALYPSO URANIUM CORP., incorporation number BC0077003 were amalgamated as one company under the name 0964104 B.C. LTD. on May 14, 2013 at 12:01 AM Pacific Time. Issued under my hand at Victoria, British Columbi...
Date: May 14, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - U3O8 Corp _Calypso_Complete_Final_may 13 13 _2_ 1 U3O8 Corp. completes acquisition of Calypso Uranium Corp. Solidifies strategic holdings around Argentinas largest known uranium deposits TORONTO, Ontario May 14, 2013 U3O8 Corp. (TSX: UWE; OTCQX: UWEFF) and Calypso Uranium Corp. (TSXV: CLP) (Calypso) are p...
Date: May 13, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - DM_VAN-#8564949-v1-Calypso_NR Meeting_Results Suite 250 - 1075 West Georgia Street Vancouver, BC, Canada V6E 3C9 Tel: 604-639-4671 Fax: 604-639-4670 www.calypsouranium.com NEWS RELEASE FOR IMMEDIATE RELEASE TSX.V MAY 8, 2013 SYMBOL: CLP.V VANCOUVER, BRITISH COLUMBIA Shares Outstanding: 50,630,819 CALYPSO SHAREHOLD...
Date: April 10, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - DM_VAN-#8543447-v4-Calypso_-_Letter_of_Transmittal LETTER OF TRANSMITTAL WITH RESPECT TO THE COMMON SHARES OF CALYPSO URANIUM CORP. This Letter of Transmittal is for use by registered holders (Calypso Shareholders) of common shares (the Calypso Shares) of Calypso Uranium Corp. (Calypso) in connection with the proposed plan of arra...
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 8, 2013 AND INFORMATION CIRCULAR April 3, 2013 This document requires immediate attention. If you are in doubt as to how to deal with the documents or matters referred to in this Information Circular, you should immediately contact your advisor. CALYPSO URANIUM CORP. Suite 250, 1075 We...
CALYPSO URANIUM CORP. Suite 250, 1075 West Georgia Street Vancouver, BC V6E 3C9 Telephone: 604.639.4671 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING NOTICE IS HEREBY GIVEN that an annual general and special meeting (the Calypso Meeting) of Calypso Uranium Corp. (Calypso) will be held at the offices of Calypsos legal counsel, Fasken Martineau D...
010CS 009999 Toronto Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General and Special Meeting to be held on May 8, 2013 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behalf by t...
010CS 009999 Toronto Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on May 8, 2013 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 m...
Microsoft Word - CLP_abridgement_of_time_certificate_for_issuer Suite 250 - 1075 West Georgia Street Vancouver, BC, Canada V6E 3C9 Tel: 604-639-4671 Fax: 604-639-4670 www.calypsouranium.com April 10, 2013 To: British Columbia Securities Commission 701 West Georgia Street P.O. Box 10142, Pacific Centre Vancouver, BC V7Y 1L2 RE: Meeting of...