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Date: January 28, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 ("NI 51-102") Item 1. Name of the Parties to the Transaction Hyperion Exploration Corp. ("Hyperion"), Tri-Win International Investment Group Inc. (the "Purchaser"), 1864492 Alberta Ltd. and the holders (the "Hyperion Shareholders") of c...
Date: January 26, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Hyperion Exploration Corp. (Hyperion or the Corporation) Suite 2110, 335 8th Avenue S.W. Calgary, Alberta T2P 1C9 Item 2. Date of Material Change January 9, 2015 Item 3. News Release News release reporting the material change was issued on January 9, 2015 through ...
Date: January 9, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
Press Release (closing of arrangement) v3 (3) HYPERION COMPLETES PLAN OF ARRANGEMENT Calgary, Alberta January 9, 2015 Hyperion Exploration Corp. ("Hyperion") is pleased to announce that it has completed the previously announced plan of arrangement with Tri-Win International Investment Group Inc. (the "Purchaser"), whereby the Pur...
Date: January 6, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
NOT FOR DISSEMINATION IN THE UNITED STATES. FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF UNITED STATES SECURITIES LAW. HYPERION SHAREHOLDERS APPROVE ARRANGEMENT WITH TRI-WIN INTERNATIONAL INVESTMENT GROUP INC. Calgary, Alberta (January 6, 2015) - Hyperion Exploration Corp. (Hyperion) (TSXV: HYX) is pleased to ...
Date: December 10, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
Microsoft Word - DOCS-#13931136-v6-Hyperion_-_Letter_of_Transmittal.docx - 1 - THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONNECTION WITH THE PLAN OF ARRANGEMENT INVOLVING HYPERION EXPLORATION CORP., TRI-WIN INTERNATIONAL INVESTMENT GROUP INC. AND THE HOLDERS OF COMMON SHARES OF HYPERION EXPLORATION CORP. IN ORDER TO BE EFFECTIVE, THIS LETTER OF TRANSMITTA...
Microsoft Word - DOCS-#13932403-v3-Hyperion_-_Instrument_of_Proxy.docx HYPERION EXPLORATION CORP. Instrument of Proxy For the Special Meeting of Shareholders The undersigned shareholder (the Hyperion Shareholder) of Hyperion Exploration Corp. (the Corporation or Hyperion) hereby appoints Trevor Spagrud, President and Chief Executive Officer of...
Microsoft Word - DOCS-13905564-v10-Hyperion_-_Information_Circular.DOCX - iii - HYPERION EXPLORATION CORP. NOTICE OF SPECIAL MEETING OF HYPERION SHAREHOLDERS NOTICE IS HEREBY GIVEN that, pursuant to an order (the Interim Order) of the Court of Queens Bench of Alberta (the Court) dated December 3, 2014, a special meeting (the Meeting) of the holders (the ...
Microsoft Word - DOCS-13905564-v10-Hyperion_-_Information_Circular.DOCX NOTICE OF SPECIAL MEETING OF THE SHAREHOLDERS OF HYPERION EXPLORATION CORP. TO BE HELD ON JANUARY 6, 2015 and NOTICE OF ORIGINATING APPLICATION TO THE COURT OF QUEENS BENCH OF ALBERTA and INFORMATION CIRCULAR AND PROXY STATEMENT with respect to a PROPOSED PLAN OF ARRANGEMENT inv...
Date: November 28, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
Microsoft Word - DOCS-#13984494-v2-Hyperion_-_Material_Change_Report.DOC FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Hyperion Exploration Corp. (Hyperion or the Corporation) Suite 2110, 335 8th Avenue S.W. Calgary, Alberta T2P 1C9 Item 2. Date of Material Change November 19, 2014 Item 3. News Release News release repor...
Microsoft Word - DOCS-#13986251-v1-Hyperion_-_Conformed_Arrangement_Agreement.DOCX ARRANGEMENT AGREEMENT TRI-WIN INTERNATIONAL INVESTMENT GROUP INC. and HYPERION EXPLORATION CORP. Dated as of November 19, 2014 TABLE OF CONTENTS Article 1 INTERPRETATION..................................................................................................