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Date: May 8, 2017 Jurisdictions: All jurisdictions
NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations 1. Names of the Parties to the Transaction Lexam VG Gold Inc. ("Lexam") McEwen Mining Inc. ("McEwen") 2. Description of the Transaction Pursuant to an arrangement agreement dated February 13, 2017 betw...
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of the Company Lexam VG Gold Inc. ("Lexam") 150 King Street West, Suite 2800 Toronto, ON, M5H 1J9 Item 2 Date of Material Change April 26, 2017 Item 3 News Release A news release with respect to the material change referred to in this report was issued by Lexam through Marketwi...
Date: April 27, 2017 Jurisdictions: All jurisdictions
Microsoft Word - 2017_04_27_PR_Closing_Arrangement Page 1 McEwen Mining Inc. and Lexam VG Gold Inc. Announce Closing of Arrangement April 27, 2017, Toronto, Ontario, Canada: McEwen Mining Inc. (NYSE: MUX, TSX: MUX) and Lexam VG Gold Inc. (TSX: LEX, OTCQX: LEXVF) are pleased to announce the successful completion of the previously announced pl...
Date: April 13, 2017 Jurisdictions: All jurisdictions
Microsoft Word - 2017_Lexam-Report_On_Voting_Results April 12, 2017 2017 REPORT OF VOTING RESULTS Following the special meeting of shareholders of Lexam VG Gold Inc. (Lexam, the Corporation) held on April 12, 2017, in Toronto, Ontario (the Meeting), and in accordance with Section 11.3 of National Instrument 51-102 Continuous Disc...
Date: April 12, 2017 Jurisdictions: All jurisdictions
Microsoft Word - Lexam News Release re Voting results-FINAL-Corrected April 12, 2017 NEWS RELEASE Lexam VG Share Owners Approve the Acquisition by McEwen Mining April 12, 2017, Toronto, Ontario, Canada: Lexam VG Gold Inc. (TSX: LEX, FRANKFURT: VN3A, OTCQX: LEXVF) is pleased to announce that its Share Owners voted in favour of the Arrange...
Date: March 30, 2017 Jurisdictions: All jurisdictions
Microsoft Word - 2017_03_30_LEX_PR-v3 NEWS RELEASE INDEPENDENT PROXY ADVISORY FIRMS RECOMMEND LEXAM SHAREHOLDERS TO APPROVE PLAN OF ARRANGEMENT WITH MCEWEN MINING March 30, 2017, Toronto, Ontario, Canada: Lexam VG Gold Inc. (Lexam, the Company) (TSX: LEX, FRANKFURT: VN3A, OTCQX: LEXVF) announces that Institutional Shareholder Services Inc. (...
Date: March 22, 2017 Jurisdictions: All jurisdictions
Microsoft Word - Non-Executive Chairman Certification (conformed) FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Robert R. McEwen, Non-Executive Chairman of Lexam VG Gold Inc., 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 a...
Microsoft Word - CFO Certification (conformed) FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Andrew Iaboni, Chief Financial Officer of Lexam VG Gold Inc., 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 information that a...
Microsoft Word - 2017_03_22_AIF-LEX-ChAcc - Copy LEXAM VG GOLD INC. ANNUAL INFORMATION FORM AS AT DECEMBER 31, 2016 March 22, 2017 TABLE OF CONTENTS PRELIMINARY NOTES ......................................................................................................................................