IPMLF / Imperial Metals Corporation - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Press Release dated May 19, 2022 regarding the Rights Offering

Exhibit 99.19 News Release Imperial Announces Rights Offering Vancouver | May 19, 2022 | Imperial Metals Corporation (the "Company") (TSX:III) announces that it will conduct a rights offering (the "Rights Offering") to raise gross proceeds of up to approximately C$53,730,456 through the issuance of rights ("Rights") to subscribe for an aggregate of 17,674,492 common shares of the Company ("Common

Consent of Deloitte LLP

Exhibit 99.7 CONSENT OF INDEPENDENT AUDITORS We consent to the use in this Registration Statement on Form F-7 of our report dated March 16, 2022, relating to the financial statements of Imperial Metals Corporation. /s/ DELOITTE LLP Chartered Professional Accountants Vancouver, Canada May 19, 2022

Management Information Circular dated April 1, 2021

EX-99.6 7 tm2210907d1ex99-6.htm EXHIBIT 99.6 Exhibit 99.6 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of the shareholders of IMPERIAL METALS CORPORATION (the “Company”) will be held virtually by live audio webcast online at meetnow.global/M5QCU54 on Wednesday, May 25, 2022 at 2:00 p.m. (Pacific time), for the following pur

Management’s Discussion and Analysis for the year ended December 31, 2021

Exhibit 99.3 MANAGEMENT?S DISCUSSION AND ANALYSIS This Management?s Discussion and Analysis (?MD&A?) for Imperial Metals Corporation (?Imperial?, the ?Company?, ?we?, ?us? or ?our?) should be read in conjunction with the audited Consolidated Financial Statements and related notes for the year ended December 31, 2021. The Consolidated Financial Statements and comparative information have been prepa

Unaudited Condensed Consolidated Interim Financial Statements for the three months ended March 31, 2022 and 2021

EX-99.4 5 tm2210907d1ex99-4.htm EXHIBIT 99.4 Exhibit 99.4 UNAUDITED CONDENSED CONSOLIDATED STATEMENTS OF FINANCIAL POSITION As at March 31, 2022 and December 31, 2021 expressed in thousands of Canadian dollars Notes March 31 2022 December 31 2021 ASSETS Current Assets Cash $ 15,172 $ 33,308 Marketable securities 83 81 Trade and other receivables 3 11,887 8,887 Inventory 4 29,479 27,616 Prepaid exp

Consent of Gary Roste

Exhibit 99.9 CONSENT OF GARY ROSTE In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated March 25

Management's Discussion and Analysis for the three months ended March 31, 2022

EX-99.5 6 tm2210907d1ex99-5.htm EXHIBIT 99.5 Exhibit 99.5 MANAGEMENT’S DISCUSSION AND ANALYSIS This Management’s Discussion and Analysis (“MD&A”) for Imperial Metals Corporation (“Imperial”, the “Company”, “we”, “us” or “our”) should be read in conjunction with the unaudited condensed consolidated interim financial statements and related notes for the three months ended March 31, 2022 (the “Interi

Consent of Bing Wang

Exhibit 99.16 CONSENT OF DR. BING WANG In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated Marc

Consent of Laurie Reemeyer

Exhibit 99.15 CONSENT OF LAURIE REEMEYER In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated Ma

Consent of Chris Rees

Exhibit 99.11 CONSENT OF CHRIS REES In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated March 2

Consent of Ryan Brown

EX-99.8 9 tm2210907d1ex99-8.htm EXHIBIT 99.8 Exhibit 99.8 CONSENT OF RYAN BROWN In connection with Imperial Metals Corporation’s (the “Company”) Registration Statement on Form F-7 (the “Form F-7”) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Com

Consent of Philip Stephenson

EX-99.17 18 tm2210907d1ex99-17.htm EXHIBIT 99.17 Exhibit 99.17 CONSENT OF PHILIP STEPHENSON In connection with Imperial Metals Corporation’s (the “Company”) Registration Statement on Form F-7 (the “Form F-7”) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to m

Consent of Janice Baron

Exhibit 99.10 CONSENT OF JANICE BARON In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated March

Consent of Brett Swanson

EX-99.13 14 tm2210907d1ex99-13.htm EXHIBIT 99.13 Exhibit 99.13 CONSENT OF BRETT SWANSON In connection with Imperial Metals Corporation’s (the “Company”) Registration Statement on Form F-7 (the “Form F-7”) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-7 REGISTRATION STATEMENT UNDER THE Securities Act of 1933 Imperial Metals Corporation (Exact name of Registrant as specified in its charter)

As filed with the Securities and Exchange Commission on May 19, 2022 Registration Statement No.

Consent of Michael Sykes

Exhibit 99.14 CONSENT OF MICHAEL SYKES In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated Marc

Audited Consolidated Annual Financial Statements as at and for the years ended December 31, 2021 and 2020

Exhibit 99.2 Management?s Responsibility for Financial Reporting The accompanying consolidated financial statements and all information in the annual report are the responsibility of management. These consolidated financial statements have been prepared by management in accordance with the accounting policies described in the notes to the consolidated financial statements. Where necessary, managem

Consent of Rob Stewart

Exhibit 99.12 CONSENT OF ROB STEWART In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated March

Annual Information Form dated March 25, 2022 for the year ended December 31, 2021

Exhibit 99.1 Imperial Metals Corporation Annual Information Form For the Year Ended December 31, 2021 March 25, 2022 Imperial Metals Corporation | 2021 Annual Information Form [ intentionally left blank ] Imperial Metals Corporation | 2021 Annual Information Form Table of Contents Content Information P 1 Company Business & Corporate Structure P 6 General Development & Outlook P 8 Mineral Property

Management’s Discussion and Analysis for the year ended December 31, 2020

Exhibit 99.3 MANAGEMENT?S DISCUSSION AND ANALYSIS This Management?s Discussion and Analysis (?MD&A?) for Imperial Metals Corporation (?Imperial?, the ?Company?, ?we?, ?us? or ?our?) should be read in conjunction with the audited Consolidated Financial Statements and related notes for the year ended December 31, 2020. The Consolidated Financial Statements and comparative information have been prepa

Consent of Kent Christensen

Exhibit 99.16 CONSENT OF KENT CHRISTENSEN In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated M

Consent of Gary Roste

Exhibit 99.9 CONSENT OF GARY ROSTE In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated March 29

Consent of Ryan Brown

Exhibit 99.8 CONSENT OF RYAN BROWN In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated March 29

Unaudited Consolidated Financial Statements for the period ended March 31, 2021

Exhibit 99.4 UNAUDITED CONDENSED CONSOLIDATED STATEMENTS OF FINANCIAL POSITION As at March 31, 2021 and December 31, 2020 expressed in thousands of Canadian dollars Notes March 31 2021 December 31 2020 ASSETS Current Assets Cash $ 30,121 $ 34,019 Marketable securities 128 130 Trade and other receivables 6,710 5,968 Inventory 5 12,362 12,420 Prepaid expenses and deposits 3,350 2,840 52,671 55,377 M

Management Information Circular dated April 1, 2021

Exhibit 99.6 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the Annual General Meeting (the ?Meeting?) of the shareholders of IMPERIAL METALS CORPORATION (the ?Company?) will be held on Wednesday, May 26, 2021 at 9:00 a.m. (Pacific time), for the following purposes: 1. To receive audited consolidated financial statements of the Company for the year ended December 31,

Press Release dated May 18, 2021 regarding the Rights Offering

Exhibit 99.20 News Release Imperial Announces Rights Offering Vancouver | May 18, 2021 | Imperial Metals Corporation (the "Company") (TSX:III) announces that it will conduct a rights offering (the "Rights Offering") to raise net proceeds of up to approximately C$60.2 million, through the issuance of rights ("Rights") to subscribe for an aggregate of 12,853,267 common shares of the Company ("Common

Consent of Paul Sterling

EX-99.15 16 tm2116431d1ex99-15.htm EXHIBIT 99.15 Exhibit 99.15 CONSENT OF PAUL STERLING In connection with Imperial Metals Corporation’s (the “Company”) Registration Statement on Form F-7 (the “Form F-7”) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in

Consent of Stephen Robertson

Exhibit 99.14 CONSENT OF STEPHEN ROBERTSON In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated

Consent of Janice Baron

EX-99.10 11 tm2116431d1ex99-10.htm EXHIBIT 99.10 Exhibit 99.10 CONSENT OF JANICE BARON In connection with Imperial Metals Corporation’s (the “Company”) Registration Statement on Form F-7 (the “Form F-7”) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in

Annual Information Form dated March 29, 2021 for the year ended December 31, 2020

Exhibit 99.1 Imperial Metals Corporation Annual Information Form For the Year Ended December 31, 2020 March 29, 2021 Imperial Metals Corporation | 2020 Annual Information Form [ intentionally left blank ] Imperial Metals Corporation | 2020 Annual Information Form - 1 - Table of Contents Page Content Information 4 Company Business & Corporate Structure 9 General Development & Outlook 11 Mineral Pro

Consent of Peter Ogryzlo

Exhibit 99.18 CONSENT OF PETER OGRYZLO In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated Marc

Consent of Gerald R. Connaughton

Exhibit 99.17 CONSENT OF GERALD R. CONNAUGHTON In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form da

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-7 REGISTRATION STATEMENT UNDER THE Securities Act of 1933 Imperial Metals Corporation (Exact name of Registrant as specified in its charter)

As filed with the Securities and Exchange Commission on May 18, 2021 Registration Statement No.

Management’s Discussion and Analysis for the period ended March 31, 2021

EX-99.5 6 tm2116431d1ex99-5.htm EXHIBIT 99.5 Exhibit 99.5 Management’s Discussion & Analysis For the Three Months Ended March 31, 2021 and 2020 MANAGEMENT’S DISCUSSION AND ANALYSIS This Management’s Discussion and Analysis (“MD&A”) for Imperial Metals Corporation (“Imperial”, the “Company”, “we”, “us” or “our”) should be read in conjunction with the unaudited Condensed Consolidated Interim Financi

Consent of Deloitte LLP

Exhibit 99.7 CONSENT OF INDEPENDENT AUDITORS We consent to the use in this Registration Statement on Form F-7 of our report dated March 17, 2021, relating to the financial statements of Imperial Metals Corporation. /s/ Deloitte LLP Chartered Professional Accountants Vancouver, Canada May 18, 2021

Consent of Chris Rees

Exhibit 99.11 CONSENT OF CHRIS REES In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated March 2

Audited Consolidated Annual Financial Statements as at and for the years ended December 31, 2020 and 2019

Exhibit 99.2 Management’s Responsibility for Financial Reporting The accompanying consolidated financial statements and all information in the annual report are the responsibility of management. These consolidated financial statements have been prepared by management in accordance with the accounting policies described in the notes to the consolidated financial statements. Where necessary, managem

Consent of Raj Anand

Exhibit 99.13 CONSENT OF RAJ ANAND In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated March 29

Consent of Greg Gillstrom

EX-99.12 13 tm2116431d1ex99-12.htm EXHIBIT 99.12 Exhibit 99.12 CONSENT OF GREG GILLSTROM In connection with Imperial Metals Corporation’s (the “Company”) Registration Statement on Form F-7 (the “Form F-7”) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me i

Unaudited Consolidated Financial Statements for the period ended September 30, 2017

Exhibit 99.4 UNAUDITED CONDENSED CONSOLIDATED STATEMENTS OF FINANCIAL POSITION As at September 30, 2017 and December 31, 2016 expressed in thousands of Canadian dollars, except share and per share amounts Notes September 30 2017 December 31 2016 ASSETS Current Assets Cash $ 9,138 $ 14,251 Marketable securities 1,485 123 Trade and other receivables 3 15,054 11,152 Inventory 4 54,596 66,441 Prepaid

Consent of Janice Baron

EX-99.15 16 tv477386ex99-15.htm EXHIBIT 99.15 Exhibit 99.15 CONSENT OF JANICE BARON In connection with Imperial Metals Corporation’s (the “Company”) Registration Statement on Form F-7 (the “Form F-7”) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the

Consent of Raj Anand

Exhibit 99.10 CONSENT OF RAJ ANANAD In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated March 2

Consent of Kent Christensen

EX-99.17 18 tv477386ex99-17.htm EXHIBIT 99.17 Exhibit 99.17 CONSENT OF KENT CHRISTENSEN In connection with Imperial Metals Corporation’s (the “Company”) Registration Statement on Form F-7 (the “Form F-7”) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in

Material Change Report dated November 3, 2017

Exhibit 99.7 Material Change Report dated November 3, 2017 FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. NAME AND ADDRESS OF ISSUER Imperial Metals Corporation (the "Company") Suite 200 ? 580 Hornby Street Vancouver, BC V6C 3B6 Tel: (604) 669-8959 Fax: (604) 687-4030 ITEM 2. DATE OF MATERIAL CHANGE October 27, 2017 and November 2, 2017 ITEM 3. NEWS RELEASE News releases dated October 27, 2017 and N

Consent of Gary Roste

Exhibit 99.14 CONSENT OF GARY ROSTE In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated March 2

Management’s Discussion and Analysis for the period ended September 30, 2017

Exhibit 99.5 MANAGEMENT’S DISCUSSION AND ANALYSIS This Management’s Discussion and Analysis (“MD&A”) for Imperial Metals Corporation (“Imperial”, the “Company”, “we”, “us” or “our”) should be read in conjunction with the unaudited Condensed Consolidated Interim Financial Statements for the three and nine months ended September 30, 2017 including the notes thereto (“the Interim Financial Statements

Consent of Ryan Brown

Exhibit 99.13 CONSENT OF RYAN BROWN In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated March 2

Consent of Paul Sterling

Exhibit 99.12 CONSENT OF PAUL STERLING In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated Marc

Press Release dated November 2, 2017 regarding Debt Components of Financing Plan

Exhibit 99.22 Press Release dated November 2, 2017 regarding Debt Components of Finance Plan NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES News Release Imperial Completes Debt Components of Financing Plan Vancouver | November 2, 2017 | Imperial Metals Corporation (the ?Company?) (TSX:III) reports it has completed the debt portion of its Financing Plan. Th

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-7 REGISTRATION STATEMENT UNDER THE Securities Act of 1933 Imperial Metals Corporation (Exact name of Registrant as specified in its charter)

As filed with the Securities and Exchange Commission on November 21, 2017 Registration Statement No.

Press Release dated November 21, 2017 regarding the Rights Offering

Exhibit 99.23 Press Release dated November 21, 2017 regarding the Rights Offering News Release Imperial Announces Rights Offering Vancouver | November 20, 2017 | Imperial Metals Corporation (the ?Company?) (TSX:III) announces that, further to its news releases dated October 27, 2017 and November 2, 2017 respectively, it will conduct a rights offering to raise net proceeds of up to approximately C$

Consent of Stephen Robertson

Exhibit 99.11 CONSENT OF STEPHEN ROBERTSON In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated

Consent of Gerald R. Connaughton

Exhibit 99.18 CONSENT OF GERALD CONNAUGHTON In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated

Consent of Deliotte LLP

Exhibit 99.8 CONSENT OF INDEPENDENT AUDITORS We consent to the use in this Registration Statement of Imperial Metals Corporation on Form F-7 of our report dated March 30, 2017 related to the financial statements of Imperial Metals Corporation as at and for the years ended December 31, 2016 and 2015 (which report expresses an unmodified opinion and includes an emphasis-of-matter paragraph relating

Consent of Peter Ogryzlo

Exhibit 99.19 CONSENT OF PETER OGRYZLO In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated Marc

Press Release dated October 27, 2017 regarding the Financing Details

Exhibit 99.21 Press Release dated October 27, 2017 regarding the Financing Details NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES News Release Imperial Announces Details of Financing Plan Vancouver | October 27, 2017 | Imperial Metals Corporation (the ?Company?) (TSX:III) reports that it has concluded its discussions with its Senior Credit Facility and Sec

Consent of Chris Rees

Exhibit 99.16 CONSENT OF CHRIS REES In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated March 2

Annual Information Form dated March 29, 2017 for the year ended December 31, 2016

Exhibit 99.1 Imperial Metals Corporation Annual Information Form For the Year Ended December 31, 2016 Dated March 29, 2017 Table of Contents Page Information about Content in this Document 2 Company Business & Corporate Structure 6 Competitive Conditions 7 Environmental Protection 7 Risk Factors 7 General Development 2014-2016 & Outlook for 2017 8 Mineral Properties | Red Chris Mine 12 | Mount Pol

Consent of Greg Gillstrom

Exhibit 99.9 CONSENT OF GREG GILLSTROM In connection with Imperial Metals Corporation?s (the ?Company?) Registration Statement on Form F-7 (the ?Form F-7?) being filed with the United States Securities and Exchange Commission, I consent to the references of my name and to the use of information of a scientific or technical nature attributed to me in the Company?s Annual Information Form dated Marc

Management Information Circular dated April 6, 2017

Exhibit 99.6 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of the shareholders of IMPERIAL METALS CORPORATION (the “Company”) will be held at the Executive Plaza Hotel & Conference Centre Coquitlam, 405 North Road, Coquitlam, British Columbia, on Thursday, May 25, 2017, at 9:00 am (Pacific Time) for the following purposes: 1

Management’s Discussion and Analysis for the year ended December 31, 2016

Exhibit 99.3 MANAGEMENT?S DISCUSSION AND ANALYSIS This Management?s Discussion and Analysis (?MD&A?) for Imperial Metals Corporation (?Imperial?, the ?Company?, ?we?, ?us? or ?our?) should be read in conjunction with the audited Consolidated Financial Statements and related notes for the year ended December 31, 2016. The Consolidated Financial Statements and comparative information have been prepa

Standby Guarantee Agreement

Exhibit 99.24 STANDBY GUARANTEE AGREEMENT THIS AGREEMENT made the 20th day of November, 2017. BETWEEN: IMPERIAL METALS CORPORATION, a company existing under the laws of the Province of British Columbia (the "Company") AND: N. MURRAY EDWARDS, an individual resident in Cobham, United Kingdom ("Edwards") AND: EAST LANE LLC, a Delaware limited liability company ("East Lane", and together with Edwards,

Audited Consolidated Annual Financial Statements as at and for the years ended December 31, 2016 and 2015

Exhibit 99.2 Management’s Responsibility for Financial Reporting The accompanying consolidated financial statements and all information in the annual report are the responsibility of management. These consolidated financial statements have been prepared by management in accordance with the accounting policies described in the notes to the consolidated financial statements. Where necessary, managem

EX-3.1

ex31.htm EXHIBIT 3.1

STANDBY GUARANTEE AGREEMENT

ex11.htm EXHIBIT 1.1 STANDBY GUARANTEE AGREEMENT THIS AGREEMENT made the 20th day of July, 2015. BETWEEN: IMPERIAL METALS CORPORATION, a company existing under the laws of the Province of British Columbia (the "Company") AND: N. MURRAY EDWARDS, an individual resident in Calgary, Alberta ("Edwards") AND: FAIRHOLME PARTNERSHIP, LP, a partnership existing under the laws of Delaware ("Fairholme LP" an

Imperial Metals

F-7 1 imperialf7.htm As filed with the Securities and Exchange Commission on July 20, 2015 Registration Statement No. 333-● U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-7 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Imperial Metals Corporation (Exact name of Registrant as specified in its charter) British Columbia (Province or other jurisdiction of incorporation