September 25, 2016 9:43 AM ET

Metals and Mining

Company Overview of Dundarave Resources Inc.

Company Overview

As of March 5, 2015, Dundarave Resources Inc. was acquired by Perfect Lithium Corp., in a reverse merger transaction. Dundarave Resources Inc. does not have significant operations. The company primarily focuses on the acquisition of interests in properties, corporations, and assets or businesses in the natural resources sector. Previously, it was engaged in the acquisition and exploration of mineral properties. The company was formerly known as Jaba Exploration Inc. and changed its name to Dundarave Resources Inc. in December 2004. Dundarave Resources Inc. was incorporated in 1987 and is headquartered in Vancouver, Canada.

1177 West Hastings Street

Suite 2300

Vancouver, BC V6E 2K3

Canada

Founded in 1987

Key Executives for Dundarave Resources Inc.

Dundarave Resources Inc. does not have any Key Executives recorded.

Dundarave Resources Inc. Key Developments

Dundarave Resources Inc., Special/Extraordinary Shareholders Meeting, Jan 08, 2015

Dundarave Resources Inc., Special/Extraordinary Shareholders Meeting, Jan 08, 2015., at 10:00 Pacific Standard Time. Location: Suite 2300 ­ 1177 West Hastings Street. Agenda: To approve a business combination between Dundarave and Perfect Lithium Corp. whereby Dundarave will acquire all of the issued and outstanding shares of PLC in exchange for post-consolidation shares of Dundarave; to approve an arrangement pursuant to Part 9, Division 6 of the Business Corporations Act on the terms and conditions set for in a business combination agreement dated November 25, 2014 between Dundarave and PLC; to pass an ordinary resolution approving the adoption of an amended and restated stock option plan for Dundarave, conditional upon completion of the transaction, as more fully set forth in the joint information circular accompanying this notice of meeting; and to transact such further or other business as may properly come before the Dundarave Meeting or any adjournment or postponement thereof.

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