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Date: July 12, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, Quebec
CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 1. Names of the Parties to the Transaction Giant Exploration Inc. ("Giant" or the "Corporation"). 2. Description of the Transaction Shareholders of the Corporation passed a special resolution, at an annual and special meeting of shar...
Date: July 3, 2013 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - CALGARY-#2132537-v2-Press_Release_-_Giant.doc For Immediate Release July 3, 2013 Giant Exploration Inc. Announces Closing of the Previously Announced Claim Purchase Agreement and Intent to Dissolve Vancouver, BC Giant Exploration Inc. ("Giant" or the "Corporation") is pleased to announce the closing of its previously announced cla...
Microsoft Word - CALGARY-#2132535-v1-MCR_-_Giant.doc FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1 NAME AND ADDRESS Giant Exploration Inc. Suite 1260, 666 Burrard Street Vancouver, British Columbia V6C 2X8 ITEM 2 DATE OF MATERIAL CHANGE July 2, 2013. ITEM 3 NEWS RELEASE Giant Exploration Inc. ("Giant" or the "Corporation") is...
Date: June 14, 2013 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - CALGARY-#2105093-v5-Information_Circular.DOC NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS of GIANT EXPLORATION INC. to be held June 21, 2013 and MANAGEMENT INFORMATION CIRCULAR This management information circular (the "Information Circular") is furnished in connection with the solicitation of proxies by and on be...
Microsoft Word - CALGARY-#2105093-v5-Information_Circular.DOC GIANT EXPLORATION INC. NOTICE OF ANNUAL AND SPECIAL MEETING OF HOLDERS OF COMMON SHARES TO BE HELD ON JUNE 21, 2013 Notice is hereby given that an annual and special meeting (the "Meeting") of the holders ("Shareholders") of common shares ("Common Shares") of Giant Exploration Inc. ("Giant" or...
Microsoft Word - CALGARY-#2114173-v2-Proxy_for_2013_Meeting.DOC GIANT EXPLORATION INC. FORM OF PROXY SOLICITED BY THE MANAGEMENT OF GIANT EXPLORATION INC. FOR USE AT THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 21, 2013 The undersigned shareholder of Giant Exploration Inc. ("Giant" or the "Corporation") hereby appoints George Tsafal...
Microsoft Word - CALGARY-#2115674-v1-Mail_Card_2013.DOC GIANT EXPLORATION INC. Mailing List Request Form TO: SHAREHOLDERS OF GIANT EXPLORATION In accordance with securities regulations, shareholders may elect annually to receive interim financial statements and/or annual financial statements and related management discussion and analysis ("MD&A") by m...
Date: May 28, 2013 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - CALGARY-#2115730-v2-Press_Release_-_Sale_of_Assets.DOC For immediate release May 28, 2013 Giant Exploration Inc. and PetroWorth Resources Inc. Announce Entering into of Claims Purchase Agreement Vancouver BC Giant Exploration Inc. ("Giant") and PetroWorth Resources Inc. (CNSX:PTW) ("PetroWorth) are pleased to announce the enteri...
Date: April 26, 2013 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - Notice of Meeting (Notice & Access) - Calgary April 26, 2013 Filed Via SEDAR British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission Autorit des marchs financiers Dear Sirs: Re: Giant Exploration Inc. CUSIP: 374459204 Annual & Special Meeting of Shareholders ...
Date: April 24, 2013 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - CALGARY-#2099506-v1-Material_Change_April_23__2013.doc Form 51-102F3 Material Change Report Item 1 Name and Address of Company State the full name of your company and the address of its principal office in Canada. Giant Exploration Inc. 1240 - 666 Burrard Street Vancouver, British Columbia V6C 2X8 Item 2 Date of Material Ch...