Jasper Mining Corporation Granted Order to Extend Time to Hold Next Annual General Meeting

Trading Symbol: TSX-V: JSP
News Release No.  16-275-08

CALGARY, Sept. 8, 2016 /CNW/ - Jasper Mining Corporation ("Jasper" or the "Company") (TSX-V:JSP) announces that it has made application to, and has been granted an Order by the Court of Queen's Bench of Alberta (the "Order") to hold its annual meeting of its shareholders beyond the time required by section 132(1) of the Business Corporations Act (Alberta).  The Company has called an annual general meeting to be held on December 7, 2016 to be held at The Ranchmen's Club, 710 – 13 Avenue SW, Calgary, Alberta.  The Company's last annual general meeting was held December 3, 2014.  Financial statements for the Company for the years ended December 31, 2014 and December 31, 2015 are available on the Company's profile on SEDAR at www.sedar.com.  Pursuant to the terms of the Order, the text of the Order is replicated below.  A copy of the Order is also available on the Company's profile on SEDAR at www.sedar.com.

"COURT FILE NO.	1601-11775
COURT	COURT OF QUEEN'S BENCH OF ALBERTA
JUDICIAL CENTRE	CALGARY
	IN THE MATTER OF THE BUSINESS
	CORPORATIONS ACT, R.S.A. 2000, c. B-9
	AND IN THE MATTER OF JASPER
	MINING CORPORATION
DOCUMENT	ORDER EXTENDING TIME FOR
	HOLDING THE ANNUAL GENERAL
	MEETING OF SHAREHOLDERS
ADDRESS FOR SERVICE AND	Dixon Law
CONTACT INFORMATION OF	Attention:  Gordon F. Dixon, Q.C.
PARTY FILING THIS	#501, 888 – 4 Avenue SW
DOCUMENT	Calgary, AB  T2P 3T5
	Telephone:	[phone]
	Fax:	[phone]
	Client File:	456.13-GFD
DATE ON WHICH ORDER WAS
GRANTED:	September 7, 2016
NAME OF MATER WHO MADE
THIS ORDER:	Master J. Mason

 

UPON THE EX-PARTE APPLICATION of Jasper Mining Corporation ("Jasper"), pursuant to sections 132(2) and 249 of the Business Corporations Act, R.S.A. 2000, c. B-9 (the "Act") for an Order permitting Jasper to hold its annual general meeting of its shareholders beyond the time required by section 132(1) of the Act coming before this Honourable Court; AND UPON having read and/or heard the Affidavit of Gordon F. Dixon, Q.C., sworn on September 7, 2016; AND UPON having heard the submissions of counsel for Jasper;

IT IS HEREBY ORDERED THAT:

1. The time within which Jasper is permitted to hold its annual general meeting of its shareholders is extended up to and including the 7^th day of December, 2016. 
    
2. Any adjournment from a meeting scheduled for the 7^th day of December, 2016 will be permitted under this Order.
    
3. A copy of this Order shall be served on the shareholders of Jasper as follows:
   
   
   1. by attaching a copy of this Order to a Press Release to be issued by Jasper and made available on the System for Electronic Document Analysis and Retrieval (referred to as SEDAR) on or before October 14, 2016; and
       
   2. by posting notice of this Order on the Corporation's website (www.jaspermining.com)
      
      Service of this Order in accordance with this paragraph shall be deemed good and sufficient on the shareholders of Jasper.
       
4. Rule 6.13 of the Alberta Rules of Court is hereby waived.

"signed"                                  
M.C.C.Q.B.A."                        

THE TSX VENTURE EXCHANGE HAS NEITHER APPROVED OR DISAPPROVED THE CONTENTS OF THIS PRESS RELEASE.  NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS PRESS RELEASE. 

SOURCE Jasper Mining Corporation

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