FORM 11 NOTICE OF PROPOSED STOCK OPTION GRANT OR AMENDMENT

FORM 11
NOTICE OF PROPOSED STOCK OPTION GRANT OR AMENDMENT
Name of CNSX Issuer:
(the “Issuer”).
PRESCIENT MINING CORP.
Trading Symbol: PMC
Date:
1.
October 14, 2014
New Options Granted:
Date of Grant:
September 18, 2014
Position
(Director/
Officer/
Employee/
Consultant/
Management
Company
Insider
Yes or
No?
No. of
Optioned
Shares
Exercise
Price
Isaac Moss
Director
Yes
90,000
$1.01
Expiry
Date
September
18, 2019
John Bean
Director
Yes
90,000
$1.01
September
18, 2019
85,000
Bill MacDonald
Officer
Yes
50,000
$1.01
September
18, 2019
Nil
Rahamim Amram
Consultant
No
100,000
$1.01
September
18, 2019
Nil
Joel Fuzat
Consultant
No
145,000
$1.01
September
18, 2019
Nil
Elise Coppens
Consultant
No
70,000
$1.01
September
18, 2019
Nil
Brian Murray
Consultant
No
70,000
$1.01
September
18, 2019
Nil
Brent van Leeuwen
Consultant
No
90,000
$1.01
September
18, 2019
Nil
Christine Warren
Consultant
No
70,000
$1.01
September
18, 2019
Nil
Tayler Muskett
Consultant
No
50,000
$1.01
September
18, 2019
Nil
Name of Optionee
FORM 11 – NOTICE OF PROPOSED STOCK OPTION GRANT
OR AMENDMENT
November 14, 2008
Page 1
No. of
Options
Granted
in Past
12
Months
85,000
Tina Zlati
Consultant
No
50,000
Donald Morton
Consultant
No
50,000
Dave Frampton
Consultant
No
25,000
Sam Bedding
Consultant
No
25,000
Genna Zimmel
Consultant
No
25,000
$1.01
September
18, 2019
Nil
$1.01
September
18, 2019
Nil
$1.01
September
18, 2019
Nil
$1.01
September
18, 2019
Nil
$1.01
September
18, 2019
Nil
Total Number of optioned shares proposed for acceptance:
2.
1,000,000
Other Presently Outstanding Options:
Name of Optionee
No. of Optioned
(1)
Shares
Exercise
Price
Original Date
of Grant
Expiry Date
Joan Bean
85,000
$0.05
March 19, 2014
March 19, 2024
Isaac Moss
85,000
$0.05
March 19, 2014
March 19, 2024
Dasha Ouchmarova
13,333
$0.05
March 19, 2014
March 19, 2024
Marc Levy
403,334
$0.05
May 21, 2014
October 29, 2017
Marc Levy
60,000
$0.05
May 21, 2014
May 31, 2021
Gordon Addie
473,333
$0.05
May 21, 2014
March 22, 2015
Max Pinsky
100,000
$0.05
May 21, 2014
October 29, 2017
Max Pinsky
25,000
$0.05
May 21, 2014
May 31, 2021
Nilda Rivera
50,000
$0.05
May 21, 2014
April 1, 2020
Nilda Rivera
25,000
$0.05
May 21, 2014
May 31, 2021
Shahab Tavakoli
19,000
$0.05
May 21, 2014
April 1, 2020
Shahab Tavakoli
10,000
$0.05
May 21, 2014
May 31, 2021
Eva Choi
15,000
$0.05
May 21, 2014
April 1, 2020
Eva Choi
10,000
$0.05
May 21, 2014
May 31, 2021
Andrew Brown
10,000
$0.05
May 21, 2014
May 31, 2021
250,000
$0.70
Momentum Premium
Services Inc.
September 2,
2014
(1) Set out number of optioned shares for each grant with different terms.
FORM 11 – NOTICE OF PROPOSED STOCK OPTION GRANT
OR AMENDMENT
November 14, 2008
Page 2
September 2, 2019
3.
Additional Information
(a)
If shareholder approval was required for the grant of options (including prior
approval of a stock option plan), state the date that the shareholder meeting
approving the grant was or will be held.
Shareholders of the Issuer approved its Stock Option Plan at the
Company’s annual and special meeting held on March 17, 2014.
(b)
State the date of the news release announcing the grant of options.
September 18, 2014
(c)
State the total issued and outstanding share capital at the date of grant or
amendment.
40,824,000
(d)
State, as a percentage of the issued and outstanding shares of the Issuer
indicated in (c) above, the aggregate number of shares that are subject to
incentive stock options, including new options, amended options and other
presently outstanding options.
6.4521%
(e)
If the new options are being granted pursuant to a stock option plan, state the
number of remaining shares reserved for issuance under the plan.
1,448,400
(f)
If the Issuer has completed a public distribution of its securities within 90 days
of the date of grant, state the per share price paid by the public investors.
First and second tranches of the private placement closed in June and
July 2014, respectively - $0.10 per share
Private placement closed in August 2014 - $0.25 per share
(g)
Describe the particulars of any proposed material changes in the affairs of the
Issuer.
There are no proposed material changes in the affairs of the Issuer
which were not publicly disclosed.
FORM 11 – NOTICE OF PROPOSED STOCK OPTION GRANT
OR AMENDMENT
November 14, 2008
Page 3
4.
Certificate of Compliance
The undersigned hereby certifies that:
1.
The undersigned is a director and/or senior officer of the Issuer and has been
duly authorized by a resolution of the board of directors of the Issuer to sign
this Certificate of Compliance.
2.
As of the date hereof there is no material information concerning the Issuer
which has not been publicly disclosed.
3.
The undersigned hereby certifies to CNSX that the Issuer is in compliance
with the requirements of applicable securities legislation (as such term is
defined in National Instrument 14-101) and all CNSX Requirements (as
defined in CNSX Policy 1).
4.
All of the information in this Form 11 Notice of Proposed Stock Option Grant
or Amendment is true.
Dated
October 14, 2014
.
Nilda Rivera
Name of Director or Senior
Officer
“Nilda Rivera”
Signature
CFO
Official Capacity
FORM 11 – NOTICE OF PROPOSED STOCK OPTION GRANT
OR AMENDMENT
November 14, 2008
Page 4