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Date: April 21, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
CAN: 21528265.3 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Boulder Energy Ltd. Suite 1000, Livingston Place West 250 - 2nd Street SW Calgary, AB, Canada T2P 0C1 Item 2 Date of Material Change April 13, 2016 Item 3 News Release A news release disclosing the nature and substance of the material change...
CORPORATE ACCESS NUMBER: 2019631361 Government of Alberta Ei BUSINESS CORPORATIONS ACT CERTIFICATE OF AMALGAMATION BOULDER ENERGY LTD. IS THE RESULT OF AN AMALGAMATION FILED ON 2016/04/13. Share Structure: Share Transfers Restrictions: Number of Directors: Min Number of Directors: Max Number of Directors: Business Restri...
Date: April 15, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
CAN: 21528261.3 CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 Item 1. Names of the Parties to the Transaction Boulder Energy Ltd. (Boulder) and 1951556 Alberta Ltd. (AcquireCo), a portfolio company of ARC Energy Fund 8, a private equity fund raised and advised by ARC Financial Corp. Item 2. Description of the T...
Date: April 13, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - #663870-v6-Project Beacon - Early Warning Report.DOC EARLY WARNING REPORT PURSUANT TO NATIONAL INSTRUMENT 62-103 1. Name and Address of Offeror 1951556 Alberta Ltd. (AcquireCo) 4300, 400 3rd Avenue S.W. Calgary, Alberta T2P 4H2 2. Designation and number or principal amount of securities and the offerors securityholding...
Date: April 13, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Boulder Energy Ltd. Page 1 April 13, 2016 For Immediate Release Calgary, Alberta BOULDER ENERGY LTD. ANNOUNCES CLOSING OF GOING PRIVATE TRANSACTION N E W S R E L E A S E BOULDER ENERGY LTD. (Boulder or the Company) (TSX:BXO; OTCQX:BLLDF) announced today the completion of a going private transaction by way of a statutory plan...
Boulder Energy Ltd. Page 1 April 13, 2016 For Immediate Release Calgary, Alberta BOULDER ENERGY LTD. ANNOUNCES CLOSING OF GOING PRIVATE TRANSACTION N E W S R E L E A S E BOULDER ENERGY LTD. (Boulder or the Company) (TSX:BXO; OTCQX:BLLDF) announced today the completion of a going private transaction by way of a statutory plan of...
Date: April 12, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
CAN: 21494659.3 BOULDER ENERGY LTD. Special Meeting of Shareholders of Boulder Energy Ltd. (Boulder) Held on April 12, 2016 REPORT OF VOTING RESULTS National Instrument 51-102 - Continuous Disclosure Obligations (Section 11.3) The following matters were voted by ballot at the Special Meeting of Shareholders of Boulder: Matter Voted Upon Result of Vote Vo...
CAN: 21494598.3 Boulder Energy Ltd. Page 1 April 12, 2016 For Immediate Release Calgary, Alberta BOULDER ENERGY LTD. ANNOUNCES SHAREHOLDER APPROVAL OF THE PLAN OF ARRANGEMENT N E W S R E L E A S E BOULDER ENERGY LTD. (Boulder or the Company) (TSX:BXO; OTCQX:BLLDF) is pleased to announce that the previously announced plan of arra...
Date: March 31, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Boulder Energy Ltd. Page 1 March 31, 2016 For Immediate Release Calgary, Alberta LEADING INDEPENDENT ADVISORY FIRMS GLASS LEWIS AND ISS RECOMMEND SHAREHOLDERS OF BOULDER ENERGY LTD. VOTE FOR THE PROPOSED PLAN OF ARRANGEMENT N E W S R E L E A S E BOULDER ENERGY LTD. (Boulder or the Company) (TSX:BXO; OTCQX:BLLDF) is ple...
Date: March 23, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Boulder Energy Ltd. Page 1 March 23, 2016 For Immediate Release Calgary, Alberta BOULDER ENERGY LTD. ANNOUNCES 2015 FINANCIAL AND OPERATING RESULTS N E W S R E L E A S E BOULDER ENERGY LTD. (Boulder or the Company) (TSX:BXO; OTCQX:BLLDF) is pleased to release its financial and operating results for the year ended December 31, 2015. ...