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Date: August 5, 2016 Jurisdictions: Alberta, British Columbia
DUPLICATE Number: BC1083345 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 1075366 B.C. LTD., incorporation number BC1075366, and KAMINAK GOLD CORPORATION, incorporation number BC0729010 were amalgamated as one company under the name KAMINAK GOLD CORPORATION on July 19, 2016 at 04:20 PM Pacific Time. Issued under my hand at Victoria, British Columbia On July 19, 2016 ...
Date: July 27, 2016 Jurisdictions: Alberta, British Columbia
Blank KAMINAK GOLD CORPORATION 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 Kaminak Gold Corporation (Kaminak) Goldcorp Inc. (Goldcorp) 1075366 B.C. Ltd. (Subco) Item 2. ...
Date: July 20, 2016 Jurisdictions: Alberta, British Columbia
Microsoft Word - 29863710_1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Reporting Issuer Kaminak Gold Corporation (Kaminak or the Company) Suite 1020, 800 W. Pender St. Vancouver, BC V6C 2V7 Item 2. Date of Material Change July 19, 2016 Item 3. News Release A news release was issued on July 19, 2016 through Marketwired and a copy was filed on...
Date: July 19, 2016 Jurisdictions: Alberta, British Columbia
Microsoft Word - 29661789_3 KAMINAK GOLD CORPORATION EARLY WARNING REPORT FILED PURSUANT TO NATIONAL INSTRUMENT 62-103 Item 1 Security and Reporting Issuer 1.1 State the designation of securities to which this report relates and the name and address of the head office of the issuer of the securities. Common shares (the Shares) Kaminak Gold Corporation (the Issuer) 1020 80...
Microsoft Word - 29879105_1 1 www.goldcorp.com GOLDCORP ANNOUNCES COMPLETION OF ACQUISITION OF KAMINAK GOLD CORPORATION Vancouver, British Columbia, July 19, 2016 Goldcorp Inc. (Goldcorp) (TSX: G, NYSE: GG) is pleased to announce the closing of the previously announced acquisition of Kaminak Gold Corporation (Kaminak) (TSX-V: KAM) by way of a court-appro...
Microsoft Word - Goldcorp Inc. Completes Acquisition of Kaminak Gold Corporation_News Release.DOCX 1020800WestPenderSt|Vancouver,BC|V6C2V6 TF:1.844.646.4520Dir:604.646.4534Fax:604.646.4526 web:kaminak.comemail:[email protected] Goldcorp Inc. Completes Acquisition of Kaminak Gold Corporation July 19, 2016 Vancouver, B.C. Kaminak ...
Date: July 12, 2016 Jurisdictions: Alberta, British Columbia
Microsoft Word - Final Kaminak Receives Securityholder Approval News Release.doc 1020800WestPenderSt|Vancouver,BC|V6C2V6 TF:1.844.646.4520Dir:604.646.4534Fax:604.646.4526 web:kaminak.comemail:[email protected] Kaminak Receives Securityholder Approval of Acquisition by Goldcorp Inc. July 12, 2016 Vancouver, B.C. Kaminak Gold Corp...
Date: June 13, 2016 Jurisdictions: Alberta, British Columbia
Kaminak - Letter of Transmittal.pdf 1 THE INSTRUCTIONS ACCOMPANYING THIS LETTER OF TRANSMITTAL SHOULD BE READ CAREFULLY BEFORE THIS LETTER OF TRANSMITTAL IS COMPLETED. THIS LETTER OF TRANSMITTAL IS FOR DEPOSITING YOUR COMMON SHARES IN CONNECTION WITH THE PROPOSED PLAN OF ARRANGEMENT INVOLVING KAMINAK GOLD CORPORATION, ITS SECURITYHOLDERS, GOLDCORP INC. AND 1075366 ...
VOTING INSTRUCTION FORM KAMINAK GOLD CORPORATION MEETING TYPE: MEETING DATE: RECORD DATE: PROXY DEPOSIT DATE: ACCOUNT NO: SPECIAL MEETING TUESDAY, JULY 12, 2016 AT 10:00 A.M. PDT FOR HOLDERS AS OF JUNE 07, 2016 JULY 08, 2016 CUID: CUSIP: 48356P202 1 1 E 1 of 1 CONTROL NO.: ^ APPOINT A PROXY (OPTIONAL) APPOINTEE(S): JOHN ROBINS, EIRA THOMAS, ZARA BOLDT IF YOU WISH ...
010CS 009999 toronto Security Class Holder Account Number Form of Proxy - Special Meeting of Shareholders and Optionholders to be held on July 12, 2016 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...