Your search history is turned on.
Date: April 20, 2021 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on May 17, 2021 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 your behalf by the intermediary identified...
Security Class Holder Account Number Form of Proxy - Special Meeting to be held on May 17, 2021 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 behalf at the meeting or any adjournme...
iv NOTICE OF SPECIAL MEETING NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of the holders (Urban Shareholders) of common shares (Urban Shares) of UrbanGold Minerals Inc. (Urban) will be held at Urban's head office at 1875 Maurice-Gauvin Street, Suite 301, Laval, Qubec, H7S 2M5 and via live webcast at https://lavery.zoom.us/j/62579610745 on May 17, 2...
Microsoft Word - Letter of Transmital UGM_16268026_4.DOCX THE INSTRUCTIONS ACCOMPANYING THIS LETTER OF TRANSMITTAL SHOULD BE READ CAREFULLY BEFORE THIS LETTER OF TRANSMITTAL IS COMPLETED. THIS LETTER OF TRANSMITTAL IS FOR DEPOSITING YOUR COMMON SHARES IN CONNECTION WITH THE PROPOSED AMALGAMATION INVOLVING URBANGOLD MINERALS INC., ITS SHAREHOLDERS, TROILUS GOLD CORP. AND ITS WHOLLY-...
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS to be held at 11:00 a.m. (EDT) on May 17, 2021 and MANAGEMENT INFORMATION CIRCULAR with respect to the proposed combination of URBANGOLD MINERALS INC. with TROILUS GOLD CORP. These materials are important and require your immediate attention. They require you to mak...
Date: April 9, 2021 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
ANNEXE 52-109AE2 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Mathieu Stephens, Chief Executive Officer, for UrbanGold Minerals Inc. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of UrbanGold Minerals Inc. (the ...
ANNEXE 52-109AE2 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Vatche Tchakmakian, Chief Financial Officer, for UrbanGold Minerals Inc. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of UrbanGold Minerals Inc. (th...
CORNERSTONE CAPITAL RESOURCES INC 1 UrbanGold Minerals Inc. Managements Discussion and Analysis Quarterly Highlights For the nine-month period ended February 28, 2021 2 The following quarterly highlights of the financial condition and results of the o...
V1: 24 octobre 2012 UrbanGold Minerals Inc. Condensed Interim Financial Statements (Unaudited) For the nine-month period ended February 28, 2021 (Expressed in Canadian dollars) The accompanying condensed interim financial statements of th...
52800634_2.doc - 1 - AMENDMENT TO AMALGAMATION AGREEMENT DATED MARCH 22, 2021 THIS AGREEMENT is made as of the 9th day of April, 2021 BETWEEN: TROILUS GOLD CORP., a corporation incorporated under the laws of the Province of Ontario (Troilus) - and URBANGOLD MINERALS INC., a corporation incorporated under the laws of Canada (Urban) - and 12...