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Date: September 3, 2014 Jurisdictions: Alberta, British Columbia, Ontario
50912964.1 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: Pilot Gold Inc. (Pilot) Cadillac Mining Corporation (Cadillac) ITEM 2 Description of the Transaction: On August 29, 2014, Pilot acquired all of the issued and outstanding common shares of Cadi...
Date: August 29, 2014 Jurisdictions: Alberta, British Columbia, Ontario
CADILLAC MINING CORPORATION ACQUIRED BY PILOT GOLD VANCOUVER, B.C. August 29, 2014 Cadillac Mining Corporation (TSXV:CQX) (Cadillac or the Company) announces the completion of the previously announced transaction that will see all of the issued and outstanding shares of Cadillac being acquired by Pilot Gold Inc. (TSX:PLG) (Pilot Gold) by way of a cou...
Date: August 22, 2014 Jurisdictions: Alberta, British Columbia, Ontario
{4973-001/01078420.DOC.3} CADILLAC MINING CORPORATION ANNOUNCES SHAREHOLDER APPROVAL FOR PILOT GOLD TRANSACTION VANCOUVER, B.C. August 22, 2014 Cadillac Mining Corporation (TSXV:CQX) (Cadillac or the Company) announces that it has received shareholder approval for a transaction that will see all of the issued and outstanding shares of Cadillac...
Date: July 29, 2014 Jurisdictions: Alberta, British Columbia, Ontario
CADILLAC MINING CORPORATION Special Meeting to be held on August 22, 2014 Notice of Special Meeting and Information Circular Record Date: July 14, 2014 These materials are important an...
The matters to be voted on at the Meeting are as follows. Unless you are appointing yourself to attend the Meeting and vote in person, please provide your voting instructions by marking the appropriate box. (see Note 1 overleaf) * SEE VOTING GUIDELINES ON REVERSE * 1. Acquisition Resolution FOR AGAINST To consider, and if deemed ...
* SEE VOTING GUIDELINES ON REVERSE * Signature of Registered owner(s) Date (MM/DD/YYYY) This proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED. PLEASE PRINT NAME CADILLAC MINING CORPORATION (Corporation) FORM OF PROXY (PROXY) Spec...
The Instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. Computershare Investor Services Inc. (the Depositary) or your broker or other financial advisor can assist you in completing this Letter of Transmittal. This Letter of Transmittal is for use only by registered s...
Date: July 10, 2014 Jurisdictions: Alberta, British Columbia, Ontario
MANAGEMENT DISCUSSION 1 of 10 FOR THE PERIOD ENDED MAY 31, 2014 FORM 51-102 F1 MANAGEMENT DISCUSSION AND ANALYSIS Set out below is a review of the activities, results of operations and financial condition of Cadillac Mining Corporation (CQX, Cadillac, or the Company) and its subsidiaries for the six months ended May 31, 2014. The discussi...
Microsoft Word - CQX Financial Statements May 31, 2014 v1 1 (An Exploration Stage Enterprise) (Unaudited) CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED MAY 31, 2014 2 NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM...