Exchange Bulletin
Boulder Energy Ltd. (BXO) To Trade On Toronto Stock Exchange
Boulder Energy Ltd. (the “Company”) - An application has been granted for the original listing in the Oil and Gas category of 49,697,848 common shares (“Common Shares”) of which 45,517,092 common shares will be issued and outstanding and 4,180,756 common shares will be reserved for issuance.
The Common Shares will be listed and posted for trading at the opening on Thursday, May 21, 2015, subsequent to the closing of the plan of arrangement (the “Arrangement”) involving, among others, the Company and DeeThree Exploration Ltd. (“DeeThree”). Pursuant to the Arrangement, holders of common shares of DeeThree (“DeeThree Shares”) received for each DeeThree Share held: (i) 0.3333 of one common share of new DeeThree (to be renamed “Granite Oil Corp.”); and (ii) 0.5 of one Common Share. See elsewhere in today’s TSX Bulletins regarding the stock consolidation and name change of DeeThree.
| Stock Symbol: "BXO" | CUSIP: 101505 10 5 | Trading Currency: CDN$ |
| Temporary Market Maker: | Independent Trading Group |
| Other Markets: | None |
| Head Office Address: | 2200, 520 – 3rd Avenue SW Calgary, AB T2P 0R3 |
| Email Address: | info@boulderenergy.ca |
| Website Address: | www.boulderenergy.ca |
| Head Office Telephone Number: | (403) 767-3060 |
| Fax Number: | (403) 263-9710 |
| Investor Relations: | Martin Cheyne Tel: (403) 263-9130 Email: mcheyne@boulderenergy.ca |
| Incorporation: | The Company was incorporated on December 19, 2014, as “1867656 Alberta Ltd.” pursuant to the Business Corporations Act (Alberta) and on April 7, 2015, its articles were amended to change its name to “Boulder Energy Ltd.” |
| Fiscal Year End: | December 31 |
| Chief Financial Officer: | Casey Paulhus |
| Corporate Secretary: | Daniel Kenney |
| Nature of Business: | Following the Arrangement, the Company will be engaged in the exploration for, and the acquisition, development and production of crude oil and natural gas reserves in Alberta. |
| Transfer Agent & Registrar: | CST Trust Company at its principal offices in Calgary and Toronto. |
| Dividends: | The Company has not declared or paid any dividends on its Common Shares since incorporation. Any decision to pay dividends on the Common Shares will be made by the Company’s board of directors on the basis of the Company’s earnings, financial requirements and other conditions existing at the relevant time. |
