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Date: September 29, 2015 Jurisdictions: Alberta, British Columbia
Microsoft Word - 24408818_1.docx NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 This notice is provided pursuant to the requirements of Section 4.9 of National Instrument 51-102, Continuous Disclosure Obligations. Item 1. Names of the Parties to the Transaction The following corporate entities were ...
Microsoft Word - 24408455_1.docx EARLY WARNING REPORT Pursuant to National Instrument 62-103 and Multilateral Instrument 62-104 This report is made pursuant to National Instrument 62-103 The Early Warning System and Related Take-Over Bid and Insider Reporting Issues and Multilateral Instrument 62-104 Take- Over Bids and Issuer Bids in respect to ce...
FORM 51102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company North Country Gold Corp. (North Country or the Company) Suite 220, 9797 45 Avenue Edmonton, Alberta T6E 5V8 Item 2 Date of Material Change September 25, 2015. Item 3 News Release A news release with respect to the material change refer...
Date: September 25, 2015 Jurisdictions: Alberta, British Columbia
AUG_NR_Sep25 (2) AURYN RESOURCES INC. COMPLETES ACQUISITION OF NORTH COUNTRY GOLD CORP. Vancouver, British Columbia September 25, 2015 Auryn Resources Inc. (TSX-V: AUG, OTCQX: GGTCF) (Auryn or the Company) and North Country Gold Corp. (TSX-V: NCG) (North Country) are pleased to announce the completion of the previo...
Date: September 22, 2015 Jurisdictions: Alberta, British Columbia
Microsoft Word - News Release re_ receipt of Final Order and Court Approval NORTH COUNTRY RECEIVES FINAL COURT APPROVAL FOR ARRANGEMENT WITH AURYN RESOURCES INC. September 22, 2015, Edmonton, Alberta North Country Gold Corp. (TSX-V: NCG) (North Country) is pleased to announce that North Country has obtained a final order from the Court of Queens Bench of Albe...
Date: September 21, 2015 Jurisdictions: Alberta, British Columbia
17498366_5|NATDOCS ACQUISITION BY AURYN RESOURCES INC. APPROVED BY SHAREHOLDERS OF NORTH COUNTRY September 18, 2015, Edmonton, Alberta North Country Gold Corp. (TSX-V: NCG) (North Country) and Auryn Resources Inc. (TSX-V:AUG, OTCQX:GGTCF) ("Auryn") are pleased to announce that the plan of arrangement (the Arrangement), pursuant to which Auryn will a...
Date: September 18, 2015 Jurisdictions: Alberta, British Columbia
17498366_5|NATDOCS ACQUISITION BY AURYN RESOURCES INC. APPROVED BY SHAREHOLDERS OF NORTH COUNTRY September 18, 2015, Edmonton, Alberta North Country Gold Corp. (TSX-V: NCG) (North Country) and Auryn Resources Inc. (TSX-V:AUG, OTCQX:GGTCF) ("Auryn") are pleased to announce that the plan of arrangement (the Arrangement), pursuant to which Auryn ...
Date: August 24, 2015 Jurisdictions: Alberta, British Columbia
010CS 009999 toronto NORTH COUNTRY GOLD CORP Security Class Holder Account Number Form of Proxy - Special Meeting to be held on Friday, September 18, 2015 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 atten...
Microsoft Word - Notice of Meeting and Information Circular v10 (August 2015) NOTICE OF SPECIAL MEETING OF THE SHAREHOLDERS OF NORTH COUNTRY GOLD CORP. to be held on September 18, 2015 NOTICE IS HEREBY GIVEN that, pursuant to an order made after application to the Court of Queens Bench of Alberta dated August 20, 2015 (the Interim Order), a special ...
Microsoft Word - 16097074_6 The Instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. LETTER OF TRANSMITTAL to accompany certificates for COMMON SHARES of NORTH COUNTRY GOLD CORP. pursuant to its proposed Plan of Arrangement This Letter of Transmittal, properly com...