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Date: August 7, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 Item 1. Names of the Parties to the Transaction Powder Mountain Energy Ltd. (Powder), Canamax Energy Ltd. (Canamax) and the holders of common shares of Powder (the Powder Shareholders). Item 2. Description of the Transaction On July 30, 2015, Powder, Canamax and ...
Date: July 30, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Microsoft Word - #640421-v2-Canamax - Early Warning Report.DOCX 640421 v2 EARLY WARNING REPORT NATIONAL INSTRUMENT 62-103 1. The name and address of the offeror: Canamax Energy Ltd. (Canamax) Suite 610, 324 8th Avenue SW Calgary, Alberta, T2P 2Z2 Canada 2. The designation and number or principal amount of securities and the offerors...
Not for dissemination in the United States of America or distribution to any United States newswire services Press Release For Immediate Release Calgary, Alberta July 30, 2015 Canamax Energy Ltd. and Powder Mountain Energy Ltd. announce closing of Business Combination Canamax Energy Ltd. (Canamax) (TSXV:CAC) and Powder Mountain Energy Lt...
Not for dissemination in the United States of America or distribution to any United States newswire services Press Release For Immediate Release Calgary, Alberta July 30, 2015 Canamax Energy Ltd. and Powder Mountain Energy Ltd. announce closing of Business Combination Canamax Energy Ltd. (Canamax) (TSXV:CAC) and Powder Moun...
Date: July 8, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
010CS 009999 toronto POWDER MOUNTAIN ENERGY LTD. Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on Wednesday, July 29, 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...
Microsoft Word - 01502901.DOC CERTIFICATE Reference is made to the Annual General and Special Meeting of holders of Common Shares in the capital of Powder Mountain Energy Ltd. (the Corporation) scheduled to be held on Wednesday, July 29, 2015 (the Meeting). I, Bruce Murray, Chief Executive Officer of the Corporation hereby certify in my capacit...
Microsoft Word - 01502715.DOCX POWDER MOUNTAIN ENERGY LTD. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF POWDER MOUNTAIN ENERGY LTD. NOTICE IS HEREBY GIVEN that an annual general and special meeting (the Powder Mountain Meeting) of the holders (Powder Mountain Shareholders) of common shares (Powder Mountain Shares) of Powder M...
Microsoft Word - 01484641.DOCX NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS to be held July 29, 2015 and NOTICE OF ORIGINATING APPLICATION TO THE COURT OF QUEENS BENCH OF ALBERTA and MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT with respect to a proposed PLAN OF ARRANGEMENT involving P...