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Date: August 2, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, Ontario, Saskatchewan
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 Imperial Helium Corp. ("Imperial") Royal Helium Ltd. ("Royal") Item 2 Description of the Transaction On July 22, 2022, Royal completed its acquisition of Imperial which was implemented through a plan o...
FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1 Name and Address of Company Imperial Helium Corp. ("Imperial") Suite 500 736 8th Avenue SW Calgary, Alberta T2P 1H4 ITEM 2 Date of Material Change July 22, 2022 ITEM 3 News Release A joint press release was issued and disseminated through Cision on July 22, 2022 and subsequently filed on SEDAR. ITEM 4 Summary ...
Date: July 22, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, Ontario, Saskatchewan
Suite 602 I 224, 4th Ave S. Saskatoon I SK I S7K 5M5 Page | 1 of 2 ROYAL HELIUM LTD. AND IMPERIAL HELIUM CORP. ANNOUNCE CLOSING OF PLAN OF ARRANGEMENT Saskatoon, Saskatchewan, July 22, 2022 Royal Helium Ltd. (TSXV: RHC) ("Royal") and Imperial Helium Corp. (TSXV: IHC) ("Imperial") announce the closing of the previously announced acquisition of Imp...
Date: July 18, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, Ontario, Saskatchewan
IMPERIAL HELIUM CORP. News Release July 15, 2022 IMPERIAL HELIUM CORP. OBTAINS FINAL ORDER FOR ARRANGEMENT WITH ROYAL HELIUM LTD. Vancouver, British Columbia Imperial Helium Corp. (TSXV: IHC) (the Company or Imperial) is pleased to announce that it has been granted the final court order from the Supreme Court of British Columbia approv...
Date: July 15, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, Ontario, Saskatchewan
IMPERIAL HELIUM CORP. News Release July 15, 2022 IMPERIAL HELIUM CORP. OBTAINS FINAL ORDER FOR ARRANGEMENT WITH ROYAL HELIUM LTD. Vancouver, British Columbia Imperial Helium Corp. (TSXV: IHC) (the Company or Imperial) is pleased to announce that it has been granted the final court order from the Supreme Court of British Columbia approving the plan of a...
Date: July 12, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, Ontario, Saskatchewan
Microsoft Word - Project He2 - News Release re Voting Results(130278916.4) IMPERIAL HELIUM CORP. News Release July 12, 2022 IMPERIAL HELIUM CORP. ANNOUNCES SHAREHOLDER APPROVAL OF ARRANGEMENT WITH ROYAL HELIUM LTD. VANCOUVER, British Columbia Imperial Helium Corp. (TSXV: IHC) (Imperial or the Company), is pleased to announce that, at its special me...
Date: June 28, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, Ontario, Saskatchewan
Merani Law IMPERIAL HELIUM CORP. National Instrument 51-102FV6 Statement of Executive Compensation Venture Issuers Summary Compensation Table "Named Executive Officer" means: (a) the Chief Executive Officer ("CEO"); (b) the Chief Financial Officer ("CFO"), regardless of the amount of compensation of those individuals; (c) the Corporation's three most hi...
Date: June 23, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, Ontario, Saskatchewan
Merani Law FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Imperial Helium Corp. (the "Corporation") 500, 736 8th Avenue S.W. Calgary, Alberta T2P 1H4 2. Date of Material Change June 20, 2022 3. News Release A press release was disseminated by the Corporation on June 20, 2022 via Globenewswire. 4. Summar...
Date: June 20, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, Ontario, Saskatchewan
IMPERIAL HELIUM CORP. ANNOUNCES CHANGE TO BOARD OF DIRECTORS Vancouver, British Columbia June 20, 2022 - Imperial Helium Corp. (TSXV: IHC) (the Company or Imperial) today announces that Dr. David Johnson has stepped down from the Companys Board of Directors effective immediately, but will continue to serve as Imperials President and CEO until cl...
Date: June 10, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, Ontario, Saskatchewan
Microsoft Word - Project He2 - Form of Proxy(129582641.2) IMPERIAL HELIUM CORP. Form of Proxy Special Meeting to be held on July 12, 2022 United Kingdom Building 350 409 Granville St Vancouver, BC V6C 1T2 Appointment of Proxyholder I/We being the undersigned holder(s) of Imperial Helium Corp. hereby appoint Samuel Kyler Hardy or failing this person, Brad Hay...