Annual General and Shareholder Meetings (AGM/ASM)

2018

TJR Coatings Inc AGM May 21, 2018

Meeting Details:
Mailing Address: 31 Sunset Trail, Toronto, ON M9M 1J4

Reporting Jurisdictions:  Ontario

Stock Exchange: N/A

CUSIP Number: 87253T107

ISIN Number: CA87253T1075

Record Date: April 16, 2018

Mail Date: April 30, 2018

Meeting Date: May 21, 2018

Documents:

Proxy

Notice of Meeting / Information Circular

Financial Statements

2017

Renforth Resources Inc

Meeting Details:
Head Office Address: 65 Front Street East Suite 304 Toronto, Ontario M5E 1B5

Contact Name: Nicole Brewster

Principal Regulator: Ontario Business

E-mail address: info@renforthresources.com

Telephone Number: 416 368-5049

Reporting Jurisdictions: Ontario

Fax Number: 416 368-3151

Stock Exchange: CSE

Stock Symbol: RFR

CUSIP Number: 75971C209

ISIN Number: CA75971C2094

Record Date: December 2, 2016

Mail Date: December 16, 2016

Meeting Date: January 16, 2017

Documents:
Proxy

Management Information Circular

Notice and Access

Return Card

Western Uranium Corp.

Meeting Details:
Mailing Address: The Albany Club, 91 King Street East

Toronto, Ontario M5C 1G3

Reporting Jurisdictions: Ontario, BC, Alberta, Quebec

Stock Exchange: CNSX & OTC

CUSIP Number: 95984W109

ISIN Number: CA95984W1095

Record Date: April 20, 2017

Mail Date: May 8, 2017

Meeting Date: June 7, 2017

Documents:
Notice and Access

Proxy

Supplemental Mailing Card

Management Information Circular

Telferscot Resources Inc.

Meeting Details:
Mailing Address: 401 Bay Street, Suite 2702, Toronto ON

Reporting Jurisdictions: Ontario, BC, Alberta, Manitoba

Stock Exchange: The CSE

CUSIP Number: 87957T106

ISIN Number: CA87957T1066

Record Date: July 21, 2017

Mail Date: July 24, 2017

Meeting Date: September 14, 2017

Documents:
2017 Proxy

2017 Supplemental Mail Card (beneficial holders)

2017 Supplemental Mail Card (registered holders)

Notice and Management Information Circular

LKP Solutions, Inc.

Meeting Details:

Mailing Address: #408-150-24th Street, West Vancouver, BC V7V 4G8

Reporting Jurisdictions: BC, Alberta, Ontario

Stock Exchange: N/A

CUSIP Number: 53933W100

ISIN Number: CA53933W1005

Record Date: September 7, 2017

Mail Date: September 17, 2017

Meeting Date: October 12, 2017

Documents:
Proxy

Management Information Circular

Supplemental Mailing Card

Notice

ACME Resources Corp.

Meeting Details:

Mailing Address: 20 Adelaide St. E., Suite 200, Toronto ON M5C 2T6

Reporting Jurisdictions: BC, Alberta, Ontario

Stock Exchange: TSX Venture

CUSIP Number: 004773107

ISIN Number: CA0047731074

Record Date: September 18, 2017

Mail Date: October 3, 2017

Meeting Date: October 24, 2017

Documents:
ACME Supplemental Mailing Card

ACME Proxy September 08 2017

ACME Notice September 08 2017

ACME Management Information Circular September 08 2017

ACME Financial Statements September 30 2016

2016

Western Uranium Corp.

Meeting Details:
Day of Meeting: July 25, 2016

Documents:
Proxy

Management Information Circular

Notice and Access

Notice of Meeting

Supplemental Mailing Card

Red Ore Gold Inc.

Meeting Details:
Day of Meeting: October 28, 2016

Documents:
Financial Statements

Management Information Circular

Notice of Meeting

Proxy

Supplemental Mailing Card

2015

God's Lake Resources Inc.

Meeting Details:
Mailing Address: 73 Richmond Street Suite 107

Toronto, Ontario M5H 4E8

Contact Name: Jacqueline Lilley

Business e-mail address: jacqueline@sheridanbrothers.ca

Telephone Number: 416 619-2005

Fax Number: 416 619-2011

Reporting Jurisdictions: Ontario Stock Exchange: CNSX

CUSIP Number: 380236109

ISIN Number: CA3802361095

Record Date: May 26, 2015

Mail Date: June 9, 2015

Meeting Date: June 30, 2015

Documents:
Management Information Circular

Notice of Meeting

Proxy

Supplemental Mailing

Sheridan Brothers Trust.

Meeting Details:
Mailing Address: 73 Richmond Street Suite 107

Toronto, Ontario M5H 4E8

Contact Name: Jacqueline Lilley

Business e-mail address: jacqueline@sheridanbrothers.ca

Telephone Number: 416 619-2005

Fax Number: 416 619-2011

CUSIP Number: 823645205

ISIN Number: CA8236452055

Record Date: May 26, 2015

Mail Date: June 9, 2015

Meeting Date: June 30, 2015

Documents:
Management Information Circular

Notice of Meeting

Proxy

Supplemental Mailing

Star Navigation Systems Group Inc.

Meeting Details:
Contact: Viraf Kapadia

Email: viraf.kapadia@star-navigation.com

Phone: 416 252-2889

CUSIP Number: CA8551571034

ISIN Number: 855157103

Record Date: January 27, 2015

Beneficial Ownership Date: January 27. 2015

Mail Date: February 11, 2015

Meeting Date: March 13, 2015

Documents:
Financial Statements

Notice of Meeting and Information Circular

Proxy

Gar Limited

Meeting Details:
Contact: John Rapski

Email: jrapski@hotmail.com

Head office: Box 15, Site 15 288 Kenogami Lane Swastika, Ontario POK1T0

Telephone Number: 705 642-3376

Fax Number: 705 642-3371

CUSIP Number: 360929103

ISIN Number: CA3609291032

Reporting Jurisdictions: Ontario

Day of Meeting: July 10 2015

Record Date of Meeting: May 26, 2015

Mailing Date of Meeting: June 10, 2015

Documents:
Audited Financial Statements

Management Information Circular

Notice of Meeting

Proxy

Supplemental Mailing Card

Renforth Resources Inc.

Meeting Details:
Head Office Address: 65 Front Street East Suite 304 Toronto, Ontario M5E 1B5

Contact Name: Nicole Brewster

Principal Regulator: Ontario Business

e-mail address: info@renforthresources.com

Telephone Number: 416 368-5049

Reporting Jurisdictions: Ontario

Fax Number: 416 368-3151

Stock Exchange: CNSX

Stock Symbol: RFR

CUSIP Number: 75971C209

ISIN Number: CA75971C2094

Meeting Type: Annual General

Record Date: July 24, 2015

Beneficial Ownership Date: July 24, 2015

Mail Date: August 07, 2015

Meeting Date: September 8, 2018

Documents:
Management Information Circular

Notice of Meeting

Proxy

Matica Enterprises Inc.

Meeting Details:
CONTACT: Boris Ziger

EMAIL: boris@maticagraphite.com

PHONE: 416 304-9935

CUSIP NUMBER OF ISSUER: 576808109

ISIN NUMBER OF ISSUER: CA5768081096

DAY OF MEETING: March 10, 2015

MAILING DATE: February 6, 2015

RECORD DATE OF MEETING: January 15, 2015

Documents:
Letter to Shareholders

Management Information Circular

Notice of Special Meeting

Proxy

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