AI assistant
RT Minerals Corp. — Share Issue/Capital Change 2024
Jun 12, 2024
46258_rns_2024-06-12_1f99975f-85d9-468d-9780-e5565b73f027.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
Form 51–102F3 MATERIAL CHANGE REPORT
Item 1. Name and Address of Company RT Minerals Corp. (the “ Company ”) Suite 1100 - 1199 Hastings Street Vancouver, BC V6E 3T5
Item 2. Date of Material Change
June 11, 2024
Item 3. News Release
A news release dated June 5, 2024, was disseminated, and filed on SEDAR+.
Item 4. Summary of Material Change The Company has implemented the previously announced consolidation of its common shares (the “ Shares ”) on a fourteen (14) for one (1) basis.
Item 5.1. Full Description of Material Change Further to the Company’s news release dated June 5, 2024, the Company has now implemented the previously announced consolidation (the “ Consolidation ”) of its Shares on the basis of fourteen (14) pre-Consolidation Shares for every one (1) postConsolidation Share, effective as of June 11, 2024.
The name of the Company and trading symbol remain the same after the Consolidation. The new CUSIP number is 74976W708 and the new ISIN number is CA74976W7089 for the post-Consolidation Shares.
The Company’s post-Consolidation Shares are now trading on the TSX Venture Exchange. The total issued and outstanding number of Shares post-Consolidation is 2,182,444.
No fractional Shares were issued in connection with the Consolidation and any fraction of a share was rounded down to the nearest whole number.
Registered shareholders that hold physical Share certificates will receive a letter of transmittal requesting that they forward pre-Consolidation Share certificates to the Company's transfer agent, Computershare Investor Services Inc., to exchange for new Share certificates representing Shares on a post-Consolidation basis. Shareholders who hold their Shares through a broker or other intermediary and do not have Shares registered in their own name will not be required to complete a letter of transmittal.
Item 5.2. Disclosure for Restructuring Transactions
Not applicable.
Item 6. Reliance on subsection 7.1(2) of National Instrument 51–102 Not applicable. Item 7. Omitted Information No information was omitted. Item 8. Executive Officers The following senior officer of the Company is knowledgeable about the material change and this Material Change Report and may be contacted: Alson Niu, CEO Telephone: 778.751.6155 Email: [email protected] Item 9. Date of Report June 12, 2024