KAZAX MINERALS INC ("KZX")
BULLETIN TYPE: Property-Asset or Share Disposition Agreement, Delist
BULLETIN DATE: December 14, 2016
TSX Venture Tier 2 Company
TSX Venture Exchange has accepted for filing an arrangement agreement (the "Arrangement Agreement") dated July 22, 2016 between Kazax Minerals Inc. (the "Company") and 1069411 B.C. Ltd (the "Purchaser"), whereby the Puchaser has acquired by way of a court-approved plan of arrangement (the "Arrangement") under the Business Corporations Act (British Columbia) all of the issued and outstanding shares of the Company.
Pursuant to the Arrangement Agreement, each Company shareholder will be entitled to receive $0.01 for each one share of the Company.
Company shareholder approval was obtained September 8, 2016 and the Supreme Court of British Columbia issued a final approval approving the Arrangement on September 13, 2016. The Arrangement was completed on December 14, 2016.
2. Delist:
Effective at the open of business, Thursday, December 15, 2016, the common shares of the Company will be delisted from TSX Venture Exchange at the request of the Company.
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