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September 02, 2015 6:33 PM ET

Capital Markets

Company Overview of Valiant Minerals Ltd.

Company Overview

As of February 11, 2015, Valiant Minerals Ltd. was acquired by Convalo Health International Corp., in a reverse merger transaction. Valiant Minerals Ltd. does not have significant operations. It focuses on the identification and evaluation of assets or a business to negotiate an acquisition or participation in a business. The company was incorporated in 2007 and is headquartered in Vancouver, Canada.

837 West Hastings Street

Suite 408

Vancouver, BC V6C 3N6


Founded in 2007

Key Executives for Valiant Minerals Ltd.

Valiant Minerals Ltd. does not have any Key Executives recorded.

Valiant Minerals Ltd. Key Developments

Valiant Minerals Ltd., Special/Extraordinary Shareholders Meeting, Feb 10, 2015

Valiant Minerals Ltd., Special/Extraordinary Shareholders Meeting, Feb 10, 2015., at 08:30 Pacific Standard Time. Location: 2900 - 595 Burrard Street. Agenda: To approve the amalgamation agreement dated February 24, 2014, as amended on November 7, 2014 and as further amended on December 8, 2014, entered between Valiant, Convalo Health International, Corp. and 0986282 B.C. Ltd.; and to transact such further or other business as may properly come before the Valiant Meeting or any adjournments or postponements thereof.

Valiant Minerals Ltd., Annual General Meeting, Nov 28, 2014

Valiant Minerals Ltd., Annual General Meeting, Nov 28, 2014. Location: Owen Bird Law Corporation.

Valiant Minerals Ltd. Announces Management Changes

Valiant Minerals Ltd. announced that it has appointed Laurie Sadler and D. Kim Evans to its board of directors. Mr. Sadler has also been appointed as the President of the company. The company also advised that both Rod MacDonald and Thomas Lewis have resigned from the company's board of directors, effective immediately. Mr. MacDonald has also resigned as CEO and President of the company. Mr. Sadler serves as President, Chief Executive Officer, Director of CCT Capital Ltd. Mr. Sadler is a Retired Chartered Accountant. Ms. Evans serves as Chief Financial Officer, Secretary, Director of CCT Capital Ltd. Ms. Evans is a Certified General Accountant. Ms. Evans is also the CFO and director of Golden Reign Resources Ltd. (since April 2004); Corporate Secretary (since June 2002) and Director (since July 2005) of Lysander Minerals Corporation; and CFO of Aldridge Minerals Inc. from November 2006 to present.

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