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Date: March 15, 2019 Jurisdictions: Alberta, British Columbia
Blank Document Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Names of the Parties to the Transaction LSC Lithium Corporation (the Company) Pluspetrol Resources Corporation B.V. (Pluspetrol) Description of the Transaction On March 15, 2019 and pursuant to the arrangement...
Blank Document Form 62-103F1 REQUIRED DISCLOSURE UNDER THE EARLY WARNING REQUIREMENTS 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 (Shares) in the capital of LSC Lithium Co...
Blank Document FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Company LSC Lithium Corporation (the Company) 40 University Avenue, Suite 605 Toronto, Ontario M5J 1T1 Item 2: Date of Material Change March 15, 2019 Item 3: News Release A news release with respect to the material changes...
_ LSC Lithium Corporation Announces Closing of Arrangement and the Completion of its Acquisition by Pluspetrol Resources Corporation B.V. TORONTO, CANADA / March 15, 2019 LSC Lithium Corporation (LSC or the Corporation) (TSX-V:LSC) (FRANKFURT:8LS) is pleased to announce the successful completion of the previously annou...
Date: March 8, 2019 Jurisdictions: Alberta, British Columbia
NEWS RELEASE LSCLITHIUM.COM LSC 2019-01-03 | Page 1 LSC LITHIUM ANNOUNCES RESULTS OF SPECIAL MEETING OF SECURITYHOLDERS TORONTO, ONTARIO March 8, 2019 LSC Lithium Corporation (LSC or together with its subsidiaries, the Company) (TSXV:LSC) is pleased to announce the results of the special meetin...
Date: February 15, 2019 Jurisdictions: Alberta, British Columbia
- SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. Arrangement Resolution FOR AGAINST To consider and, if deemed advisable, to pass a special resolution to approve an arrangement under section 288 of the Business Corporations Act (British Columbia), the ful...
This management proxy circular and the accompanying materials require your immediate attention NOTICE OF SPECIAL MEETING OF SECURITYHOLDERS NOTICE IS HEREBY GIVEN that a Special Meeting (the Meeting) of holders of common shares (Shares), holders of options (Options) and holder of warrants (Warrant) (collectively, the Securityholders) of ...
1 OFFICERS CERTIFICATE LSC Lithium Corporation TO: British Columbia Securities Commission, as principal regulator RE: Abridgement of time in accordance with section 2.20 of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer (NI 54-101) The ...