Annual General and Shareholder Meetings (AGM/ASM)
2018
TJR Coatings Inc AGM May 21, 2018
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:
2017
Renforth Resources Inc
Head Office Address: 65 Front Street East Suite 304 Toronto, Ontario M5E 1B5
Contact Name: Nicole Brewster
Principal Regulator: Ontario Business
E-mail address: [email protected]
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.
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.
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.
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.
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.
Day of Meeting: July 25, 2016
Documents:
Proxy
Management Information Circular
Notice and Access
Notice of Meeting
Supplemental Mailing Card
Red Ore Gold Inc.
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.
Mailing Address: 73 Richmond Street Suite 107
Toronto, Ontario M5H 4E8
Contact Name: Jacqueline Lilley
Business e-mail address: [email protected]
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.
Mailing Address: 73 Richmond Street Suite 107
Toronto, Ontario M5H 4E8
Contact Name: Jacqueline Lilley
Business e-mail address: [email protected]
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.
Contact: Viraf Kapadia
Email: [email protected]
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
Contact: John Rapski
Email: [email protected]
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.
Head Office Address: 65 Front Street East Suite 304 Toronto, Ontario M5E 1B5
Contact Name: Nicole Brewster
Principal Regulator: Ontario Business
e-mail address: [email protected]
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.
CONTACT: Boris Ziger
EMAIL: [email protected]
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