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Date: January 24, 2023 Jurisdictions: Alberta, British Columbia, Quebec
EARLY WARNING REPORT PURSUANT TO EARLY WARNING REPORT FILED PURSUANT TO NATIONAL INSTRUMENT 62-103 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. This report applies to common shares (Virginia Energy Shares) of Vi...
Blank Virginia Energy Resources Inc. Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1. Names of the Parties to the Transaction Virginia Energy Resources Inc. (Virginia Energy) Consolidated Uranium Inc. (Consolidated Uranium) Item 2. Description of the Transaction...
fM. COLiTT or BRIflH CWM1flA VANCOUV HISTRY JAN 2 3 ZJ23 NO. 5-229909 ENTR VANCOUVER REGISTRY THE SUPREME COURT OF BRITISH COLUMBIA IN THE MATTER OF SECTION 288 OF THE BUSINESS CORPORATIONS ACT, S.B.C. 2002, C. 57, AS AMENDED AND IN THE MATTER OF A PROPOSED PLAN OF ARRANGEMENT INVOLVING VIRGINIA ENERGY RESOURCES INC. and CONSOLIDATED URANIUM INC. JIRGINIA ENERGY RE...
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Virginia Energy Resources Inc. (Virginia Energy) 217 Queen Street West, Suite 401 Toronto, Ontario, M5V 0R2 Item 2 Date of Material Change January 24, 2023 Item 3 News Release A joint news release announcing the material change described herein was disseminated on January 24, 2...
1 CONSOLIDATED URANIUM COMPLETES ACQUISITION OF VIRGINIA ENERGY RESOURCES Toronto, Ontario January 24, 2023 Consolidated Uranium Inc. (Consolidated Uranium or the Company) (TSXV:CUR) (OTCQB: CURUF) and Virginia Energy Resources Inc. (TSXV: VUI) (Virginia Energy) are pleased to announce the completion of the previously announced arrangement (the ...
Date: January 19, 2023 Jurisdictions: Alberta, British Columbia, Quebec
News Release NR:23-01 January 19, 2023 Virginia Energy Shareholders Approve Plan of Arrangement Vancouver, BC, January 19, 2023 - Virginia Energy Resources Inc. (TSX.V: VUI) (Virginia Energy or the Company) is pleased to report that, at its special meeting of shareholders (the "Meeting") held today, shareholders ap...
Date: December 21, 2022 Jurisdictions: Alberta, British Columbia, Quebec
REAL ESTATE LEASE AMENDMENT NO. 4 THIS REAL ESTATE LEASE AMENDMENT NO.4 (this Fourth Amendment), dated as of November 13, 2022 (the Fourth Amendment Date), by and between COLES HILL, LLC, a Virginia limited liability company (Lessor), and VIRGINIA URANIUM, INC., a Virginia corporation (Lessee), provides: A. General. Lessor and Lessee heretofore en...
REAL ESTATE LEASE AMENDMENT NO. 2 THIS REAL ESTATE LEASE AMENDMENT NO.2 (this Second Amendment), dated as of November 13, 2022 (the Second Amendment Date), by and between BOWEN MINERALS, LLC, a Virginia limited liability company (Lessor), and VIRGINIA URANIUM, INC., a Virginia corporation (Lessee), provides: A. General. Lessor and Lessee heretofor...
Microsoft Word - Virginia Energy News Release filing of circular(46547779.5) updated format.docx LEGAL*57774794.2 News Release NR:22-05 December 21, 2022 Virginia Energy Announces Mailing and Filing of Special Meeting Materials in Connection with Proposed Arrangement with Consolidated Uranium Vancouver, BC, December 21, 2022 Vi...
VIRGINIA ENERGY RESOURCES INC. Security Class Holder Account Number Form of Proxy - Special Meeting of Shareholders to be held on Thursday, January 19, 2023 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 a...