EX-1.4 2 sam-ex14_636.htm EX-1.4 sam-ex14_636.htm

Exhibit 1.4

Date and Time: November 17, 2020 04:00 PM Pacific Time

 

 

 

Mailing Address:

PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3

www.corporateonline.gov.bc.ca

Location:

2nd Floor - 940 Blanshard Street Victoria BC

1 877 526-1526

 

 

 

Notice of Change of Directors

FORM 10

BUSINESS CORPORATIONS ACT

Section 127

 

 

Filed Date and Time:November 17, 2020 04:00 PM Pacific Time

 

 

Incorporation Number:Name of Company:

BC0218266STARCORE INTERNATIONAL MINES LTD.

 

 

Date of Change of Directors

 

November 17, 2020

 

Director(s) who have ceased to be Directors

 

 

Last Name, First Name, Middle Name:

Kent, Cory H.

Mailing Address:

1500 ROYAL CENTRE

1055 WEST GEORGIA STREET

P.O. BOX 1117 VANCOUVER  BC  V6E 4N7 CANADA

 

 

Delivery Address:

1500 ROYAL CENTRE

1055 WEST GEORGIA STREET

P.O. BOX 1117 VANCOUVER  BC  V6E 4N7 CANADA

 

 

 

Last Name, First Name, Middle Name:

SUMANIK, KEN

Mailing Address:

6531 DAKOTA DR RICHMOND BC  V7C4X5

 

 

Delivery Address:

6531 DAKOTA DR RICHMOND BC  V7C4X5

 

 

Director(s) as at November 17, 2020

 

BC0218266 Page: 1 of 2

 


 

Last Name, First Name, Middle Name:

Arca, Gary

Mailing Address:

SUITE 750

580 HORNBY STREET VANCOUVER  BC  V6C 3B6 CANADA

 

Delivery Address:

SUITE 750

580 HORNBY STREET VANCOUVER  BC  V6C 3B6 CANADA

 

 

 

Last Name, First Name, Middle Name:

EADIE, ROBERT

Mailing Address:

SUITE 750

580 HORNBY STREET VANCOUVER  BC  V6C 3B6 CANADA

 

 

Delivery Address:

SUITE 750

580 HORNBY STREET VANCOUVER  BC  V6C 3B6 CANADA

 

 

 

Last Name, First Name, Middle Name:

ESTRA, JORDAN

Mailing Address:

5888 NORTH OCEAN BLVD OCEAN RIDGE  FL  33435 UNITED STATES

 

 

Delivery Address:

5888 NORTH OCEAN BLVD OCEAN RIDGE  FL  33435 UNITED STATES

 

 

 

Last Name, First Name, Middle Name:

Garcia, Salvador

Mailing Address:

SUITE 750, 580 HORNBY STREET VANCOUVER  BC  V6C 3B6 CANADA

 

 

Delivery Address:

SUITE 750, 580 HORNBY STREET VANCOUVER  BC  V6C 3B6 CANADA

 

 

 

Last Name, First Name, Middle Name:

TANYA, LUTZKE

Mailing Address:

SUITE 750, 580 HORNBY STREET VANCOUVER  BC  V6C 3B6 CANADA

 

 

Delivery Address:

SUITE 750, 580 HORNBY STREET VANCOUVER  BC  V6C 3B6 CANADA

 

 

 

Last Name, First Name, Middle Name:

VILLASENOR, FEDERICO

Mailing Address:

PANZACOLA 15 COYOACAN

MEXICO, D.F. 04000 MEXICO

 

 

Delivery Address:

PANZACOLA 15 COYOACAN

MEXICO, D.F. 04000 MEXICO

 

 

 

BC0218266 Page: 2 of 2