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Date: January 28, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Price Edward Island, Quebec, Saskatchewan, Yukon
AMENDED NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations 1. NAME OF THE PARTIES TO THE TRANSACTION Copper North Mining Corp. ("CNM") Granite Creek Copper Ltd. ("GCC") 2. DESCRIPTION OF THE TRANSACTION On November 27, 2020, G...
Date: December 3, 2020 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Price Edward Island, Quebec, Saskatchewan, Yukon
{00337231.1} FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company: COPPER NORTH MINING CORP. 904-409 Granville Street Vancouver, British Columbia V6C 1T2 2. Date of Material Change: The material change described in this report occurred on November 27, 2020. 3. News Release: On November 2...
Date: November 27, 2020 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Price Edward Island, Quebec, Saskatchewan, Yukon
{00336797.1} NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations 1. NAME OF THE PARTIES TO THE TRANSACTION Copper North Mining Corp. ("CNM") Granite Creek Copper Ltd. ("GCC") 2. DESCRIPTION OF THE TRANSACTION On November 27, 202...
{00337646.1} 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") of: Copper North M...
Granite Creek Copper Completes Acquisition of Copper North Mining and Consolidates Southern Portion of Minto Copper Belt in Yukon, Canada November 27, 2020, Vancouver, BC - Granite Creek Copper Ltd. (TSXV: GCX | US OTC: GCXXF) ("Granite Creek" or the Company) and Copper North Mining Corp. (TSXV: COL) ("Copper North") are pleased to ann...
Date: November 20, 2020 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Price Edward Island, Quebec, Saskatchewan, Yukon
{00335771.4} TSX.V:COL Copper North Obtains Final Order for Arrangement November 18, 2020, Vancouver, B.C. - Copper North Mining Corp. (TSX.V: COL) ("Copper North") is pleased to announce that it has obtained a final order from the Supreme Court of British Columbia approving its previously announced plan of arrangement (the "Arrangement"), p...
Date: October 20, 2020 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Price Edward Island, Quebec, Saskatchewan, Yukon
COPPER NORTH MINING CORP. Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on Friday, November 13, 2020 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on ...
COPPER NORTH MINING CORP. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on Friday, November 13, 2020 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 act on their...
These materials relate to matters that affect your legal rights as a Shareholder of Copper North Mining Corp. and should receive your immediate attention. They require you to make an important decision. If you are in doubt as to how to make the decision, please contact your financial, legal or other professional advisors. If you have any questions or requir...
Certificate of Abridgement (00114975.DOCX;1) Date: October 20, 2020 RE: Special meeting of the shareholders (the "Shareholders") of Copper North Mining Corp. (the "Company") to be held on November 13, 2020 (the "Meeting") In connection with the Company's abridgment of the time period (the "Abridgment") for sending the...