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Date: March 2, 2023 Jurisdictions: Alberta, British Columbia, Newfoundland and Labrador, Nova Scotia, Ontario
Microsoft Word - Popeye - Cornerstone MCR (Closing of the Arrangement) (002).DOCX FORM 51-102F3 MATERIAL CHANGE REPORT NATIONAL INSTRUMENT 51-102 ITEM 1 Name and Address of Company Cornerstone Capital Resources Inc. (Cornerstone) 1730 St. Laurent Blvd., Suite 800 Ottawa, Ontario K1G 3Y7 ITEM 2 Date of Material Change February ...
Date: February 24, 2023 Jurisdictions: Alberta, British Columbia, Newfoundland and Labrador, Nova Scotia, Ontario
Cornerstone Announces Completion of Merger with SolGold OTTAWA, Feb. 24, 2023 -- Cornerstone Capital Resources Inc. (Cornerstone) (TSXV:CGP; OTC:CTNXF; FWB:GWN1) is pleased to announce the completion of the plan of arrangement (the Arrangement) with SolGold plc (LSE:SOLG; TSX:SOLG) (SolGold) (as previously announced in Cornerstones October 7, 2022 press release) effective February 24, 2023. Corners...
Date: January 10, 2023 Jurisdictions: Alberta, British Columbia, Newfoundland and Labrador, Nova Scotia, Ontario
Cornerstone Receives Final Court Order Approving Arrangement OTTAWA, Jan. 10, 2023 -- Cornerstone Capital Resources Inc. (Cornerstone) (TSXV:CGP; OTC:CTNXF; FWB:GWN1) is pleased to announce that it has obtained a final order from the Court of Kings Bench of Alberta approving the previously- announced plan of arrangement (the Arrangement) pursuant to which SolGold plc (LSE:SOLG; TSX:SOLG) (SolGold) wi...
Date: January 9, 2023 Jurisdictions: Alberta, British Columbia, Newfoundland and Labrador, Nova Scotia, Ontario
Cornerstone Shareholders Approve Arrangement with SolGold OTTAWA, Jan. 09, 2023 -- Cornerstone Capital Resources Inc. (Cornerstone) (TSXV:CGP; OTC:CTNXF; FWB:GWN1) is pleased to announce that at a special shareholder meeting held today (the Meeting), holders of common shares of Cornerstone (Cornerstone Shareholders) voted overwhelmingly in favour of the special resolution (the Arrangement Resolutio...
Date: December 13, 2022 Jurisdictions: Alberta, British Columbia, Newfoundland and Labrador, Nova Scotia, Ontario
Cornerstone Files Management Information Circular for Proposed Arrangement with SolGold OTTAWA, Dec. 13, 2022 -- Cornerstone Capital Resources Inc. (Cornerstone) (TSXV:CGP; OTC:CTNXF; FWB:GWN1) is pleased to announce that it has filed and commenced mailing its management information circular (the Circular) and related materials in connection with the special meeting (the Meeting) of Cornerstone s...
AMENDED AND RESTATED ARRANGEMENT AGREEMENT SOLGOLD PLC - and - CORNERSTONE CAPITAL RESOURCES INC. Dated effective as of October 6, 2022 Amended and restated as of December 1, 2022 - i - TABLE OF CONTENTS ARTICLE 1 INTERPRETATION .........................................................................................
CORNERSTONE CAPITAL RESOURCES INC. SPECIAL MEETING MONDAY, JANUARY 09, 2023 AT 9:00 A.M. EST FOR HOLDERS AS OF NOVEMBER 30, 2022 21922J604 JANUARY 05, 2023 1 E * ISSUER CONFIRMATION COPY - INFO ONLY * ...
1.pdf NOTICE OF SPECIAL MEETING TO BE HELD ON January 9, 2023 of SHAREHOLDERS OF CORNERSTONE CAPITAL RESOURCES INC. and MANAGEMENT INFORMATION CIRCULAR in connection with a proposed ARRANGEMENT involving CORNERSTONE CAPITAL RESOURCES INC. and SOLGOLD PLC December 7, 2022 TAKE ACTION AND VOTE TODAY These mater...
Security Class Holder Account Number Form of Proxy - Special Meeting to be held on January 9, 2023 This Form of Proxy is solicited by and on behalf 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 special meeting (the "Spe...
Blank Cornerstone Capital Resources Inc. CCC Reports The enclosed reports are being filed pursuant to the requirements of applicable securities laws in connection with the filing of the management information circular of Cornerstone Capital Resources Inc. dated December 7, 2022. 1 CO...