Pursuant to a resolution passed by shareholders Nov. 23, 2016, the company has changed its name as follows. There is no consolidation of capital.
Effective at the opening, Dec. 7, 2016, the common shares and the warrants of Goldmining Inc. will commence trading on the TSX Venture Exchange, and the common shares of Brazil Resources will be delisted. The company is classified as a mineral exploration and development company.
Capitalization: unlimited shares with no par value, of which
118,396,414 shares are issued and outstanding
Escrow: nil
Transfer agent: Computershare Investor Services Inc.
Trading symbol (common shares): GOLD (new)
Trading symbol (warrants): GOLD.WT (new)
Cusip No. (common shares): 38149E101 (new)
Cusip No. (warrants): 38149E119 (new)
Warrant terms: Each warrant entitles the holder to purchase one common share of the company at
75 cents per common share at any time prior to the expiry at 9 a.m. (Vancouver time) on Monday,
Dec. 31, 2018, subject to acceleration if the warrants are no longer listed on the exchange.
Change of corporate jurisdiction
The TSX Venture Exchange has accepted for filing the continuation of the company from British Columbia to Canada Business Corporations Act (CBCA) as approved by the shareholders of the company on Nov. 23, 2016. The company has advised the exchange that the change is effective Dec. 6, 2016. For information about the rights of shareholders under the CBCA, see the company's information circular for the shareholders meeting.
In conjunction with the change of corporate jurisdiction, the company has replaced its articles of incorporation with articles of continuance and has adopted new bylaws.
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