MANAGEMENT SERVICES AGREEMENT BETWEEN EGM EXPLORATION GROUP MANAGEMENT CORP. AND CROSSHAIR EXPLORATION & MINING CORP.Management Services Agreement • August 4th, 2011 • Crosshair Exploration & Mining Corp • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
EGM EXPLORATION GROUP MANAGEMENT CORP., a company incorporated under the laws of the Province of British Columbia (“Manager”)
CROSSHAIR EXPLORATION & MINING CORP. - and - BAYFRONT CAPITAL PARTNERS LTD. - and - COMPUTERSHARE TRUST COMPANY OF CANADA SUBSCRIPTION RECEIPT AGREEMENT Providing for the Issue of up to 40,000,000 Subscription Receipts November 23, 2010Subscription Receipt Agreement • August 4th, 2011 • Crosshair Exploration & Mining Corp • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
WHEREAS, pursuant to the terms and conditions of an agency agreement dated November 23, 2010 (the “Agency Agreement”) between BayFront and the Corporation, the Corporation proposes to issue and sell up to 40,000,000 Subscription Receipts (as hereinafter defined) of the Corporation, each Subscription Receipt representing the right to receive one-quarter of one non-flow-through unit (each whole unit a “Unit”), each Unit comprised of one post-Consolidation non-flow-through common share in the capital of the Corporation (each, a “Common Share”) and one common share purchase warrant of the Corporation (a “Warrant”) being exercisable for 24 months from the date the Closing Date at an exercise price of CDN$1.00;
CONSULTING AGREEMENTConsulting Agreement • August 4th, 2011 • Crosshair Exploration & Mining Corp • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
CROSSHAIR EXPLORATION & MINING CORP., a company duly incorporated pursuant to the laws of the Province of British Columbia and having an office at Suite 1240, 1140 West Pender Street, Vancouver, British Columbia, V6E 4G1
AGENCY AGREEMENTAgency Agreement • August 4th, 2011 • Crosshair Exploration & Mining Corp • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
The undersigned, BayFront Capital Partners Ltd. (the “Agent”), understands that Crosshair Exploration & Mining Corp. (the “Company”) proposes to issue and sell up to 15,000,000 flow-through units (the “FT Units”) of the Company at a price of $0.20 per FT Unit (the “FT Offering”) and up to 40,000,000 subscription receipts of the Company (the “Subscription Receipts”) at a price of $0.175 per Subscription Receipt (the “HD Offering”) subject to the terms and conditions set out below (the FT Offering and the HD Offering are collectively herein referred to as the “Offering”) and in the United States in accordance with Schedule “C” attached hereto, pursuant to the U.S. Securities Act and Rule 506 of Regulation D (as defined in Schedule “C”) thereunder.
CROSSHAIR EXPLORATION & MINING CORP. and COMPUTERSHARE TRUST COMPANY OF CANADA Warrant Indenture Dated as of November 23, 2010Warrant Indenture • August 4th, 2011 • Crosshair Exploration & Mining Corp • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
CROSSHAIR EXPLORATION & MINING CORP., a corporation existing under the laws of British Columbia having an office at Suite 1240, 1140 West Pender Street, Vancouver, British Columbia V6E 4G1
CONSULTING AGREEMENTConsulting Agreement • August 4th, 2011 • Crosshair Exploration & Mining Corp • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
CROSSHAIR EXPLORATION & MINING CORP., a company duly incorporated pursuant to the laws of the Province of British Columbia and having an office at Suite 1240, 1140 West Pender Street, Vancouver, British Columbia, V6E 4G1
PURCHASE AND SALE AGREEMENT BETWEEN STRATHMORE RESOURCES (US) LTD. AND STRATHMORE MINERALS CORP. AND 448018 EXPLORATION INC. AND CROSSHAIR EXPLORATION & MINING CORP. DATED the 29th day of October, 2010Purchase and Sale Agreement • August 4th, 2011 • Crosshair Exploration & Mining Corp • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
CROSSHAIR EXPLORATION & MINING CORP., a corporation having an office at Suite 1240 – 1140 West Pender Street, Vancouver, British Columbia V6E 4G1
