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Date: July 12, 2013 Jurisdictions: Alberta, British Columbia, Ontario
DESERT EAGLE RESOURCES LTD. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual and special meeting of shareholders of Desert Eagle Resources Ltd. (the "Corporation") will be held at Suite 720, 40 University Avenue, Toronto, Ontario, on August 2, 2013, at 10:30 a.m. (Toronto time) for the following purposes: 1. t...
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 * RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHL...
DESERT EAGLE RESOURCES LTD. (Corporation) FORM OF PROXY (PROXY) Annual and Special Meeting August 2, 2013 at 10:30 a.m. (Toronto time) Suite 720, 40 University Avenue, Toronto, Ontario (Meeting) * SEE VOTING GUIDELINES ON REVERSE * RESOLUTIONS - MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHT...
DESERT EAGLE RESOURCES LTD. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual and special meeting of shareholders of Desert Eagle Resources Ltd. (the "Corporation") will be held at Suite 720, 40 University Avenue, Toronto, Ontario, on August 2, 2013, at 10:30 a.m. (Toronto time) for the following purposes: 1. to r...
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: DESERT EAGLE RESOURCES LTD 1 Proxy - Registered Shareholders 2 Voting Instruction Form - NOBO 3 Notice of Meeting and Management Information Circular 4 Proxy Return Envelope Yours truly, EQUITY FINANCIAL TRUST COMPANY ''Fraser Monkman'' Relationship Manager fmonkma...
Date: June 14, 2013 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: DESERT EAGLE RESOURCES LTD Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual and Special Meeting of Securit...
Date: June 4, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Q3 CEO cert FORM 52-109FV1 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Blair Krueger, President and Chief Executive Officer of Desert Eagle Resources Ltd. certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents ...
Q3 CFO cert FORM 52-109FV1 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Anthony Bainbridge, Chief Financial Officer of Desert Eagle Resources Ltd. certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and inform...
Date: May 31, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Approval of March 31 2013 Financials (May 30 2013 RESOLUTION OF THE BOARD OF DIRECTORS OF DESERT EAGLE RESOURCES LTD. (the Corporation) FINANCIAL STATEMENTS AND MD&A WHEREAS the unaudited interim financial statements of the Corporation as at and for the three months ended March 31, 2013 (the Interim Financial Statements) and the relat...
Quarterly_Report_March_2013_final Desert Eagle Resources Ltd. (formerly Garrison International Ltd.) Condensed Interim Consolidated Financial Statements (Expressed in Canadian Dollars) Nine months ended March 31, 2013 (Unaudited) DESERT E...