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Date: December 23, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
51355800.3 NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 ITEM 1 Names of the Parties to the Transaction: NorZinc Ltd. (NorZinc) RCF VI CAD LLC (the Purchaser) ITEM 2 Description of the Transaction: On December 13, 2022 the Purchaser acquired all of the issued and outstanding common shar...
51358463.4 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Company NorZinc Ltd. (NorZinc or the Company) 701 West Georgia Street, Suite 1875 PO Box 10166 Vancouver, British Columbia V7Y 1C6 Item 2: Date of Material Change December 13, 2022 Item 3: News Release A news release announcing the material change was issued on Dec...
Date: December 13, 2022 Jurisdictions: All jurisdictions
NorZinc Announces Closing of Plan of Arrangement NorZinc Announces Closing of Plan of Arrangement NZC-TSX NORZF-OTCQB VANCOUVER, BC, Dec. 13, 2022 /CNW/ - NorZinc Ltd. (TSX: NZC) (OTCQB: NORZF) (the "Company" or "NorZinc") is pleased to announce that NorZinc and RCF VI CAD LLC ("RCF") have completed the previously announced acquisition by RCF of NorZinc by way of plan of arrangement under Division...
Date: December 6, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
December 5, 2022 Dear Sirs/Mesdames Report of Voting Results Pursuant to section 11.3 of National Instrument 51-102, the following matters were put to vote at the special meeting of NorZinc Ltd. (the "Issuer") held on December 5, 2022 (the "Meeting). Arrangement Resolution At the Meeting, the holders of common shares of the Issuer (the Shares), the ...
Date: December 6, 2022 Jurisdictions: All jurisdictions
NorZinc Announces Securityholder Approval of Arrangement At Special Meeting NorZinc Announces Securityholder Approval of Arrangement At Special Meeting NZC-TSX NORZF-OTCQB VANCOUVER, BC , Dec. 6, 2022 /CNW/ - NorZinc Ltd. (TSX: NZC) (OTCQB: NORZF) (the "Company" or "NorZinc") announce that its Securityholders (as defined below) have approved the proposed plan of arrangement (the "Arrangeme...
Date: November 29, 2022 Jurisdictions: All jurisdictions
NorZinc Announces Independent Proxy Advisory Firm Glass Lewis Recommends Security Holders Vote FOR the Proposed Arrangement with RCF NorZinc Announces Independent Proxy Advisory Firm Glass Lewis Recommends Security Holders Vote FOR the Proposed Arrangement with RCF Securityholders are encouraged to vote well in advance of the proxy voting deadline of December 1, 2022 at 11:00 a.m. (PST) Securityho...
Date: November 23, 2022 Jurisdictions: All jurisdictions
NorZinc Announces Independent Proxy Advisory Firm ISS Recommends Security Holders Vote For the Proposed Arrangement with RCF NorZinc Announces Independent Proxy Advisory Firm ISS Recommends Security Holders Vote For the Proposed Arrangement with RCF Securityholders are encouraged to vote well in advance of the proxy voting deadline of December 1, 2022 at 11:00 a.m. (PST) Securityholders who have q...
Date: November 9, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Peter L. Portka, Chief Financial Officer of NorZinc Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of NorZinc Ltd. (the issuer) for the interim period ended September 30, 2022. 2. No misrepresentations: Based ...
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Rohan Hazelton, President and Chief Executive Officer of NorZinc Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of NorZinc Ltd. (the issuer) for the interim period ended September 30, 2022. 2. No misrepresenta...
. www.norzinc.com Managements Discussion and Analysis Three and Nine Months Ended September 30, 2022 (Expressed in Canadian dollars, unless otherwise noted) TABLE OF CONTENTS Corporate Overview ........................................................................................................................................1 ...