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Date: February 25, 2019 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
SAM SAMPLE 123 SAMPLES STREET SAMPLETOWN SS X9X X9X CANADA NSVQ NSR RESOURCES INC Security Class COMMON SHARES Holder Account Number C9999999999 IND Form of Proxy - Special Meeting to be held on March 25, 2019 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or c...
iii 4834-2811-3030, v. 9 NSR RESOURCES INC. 82 Richmond St. E. Toronto, Ontario M5C 1P1 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of the shareholders of NSR Resources Inc. (NSR or the Corporation) will be held at the offices of DSA Corporate Services Inc., The Canadian Venture Building, 82 Richmond S...
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF NSR RESOURCES INC. to be held on March 25, 2019 and MANAGEMENT INFORMATION CIRCULAR February 8, 2019 ii 4834-2811-3030, v. 9 LETTER TO SHAREHOLDERS OF NSR RESOURCES INC. To: Holders of Common Shares of NSR Resources Inc. February 8, 2019 You are invited to attend a special meeting (t...
Date: February 4, 2019 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
FORM 51-102F3 MATERIAL CHANGE REPORT UNDER NATIONAL INSTRUMENT 51-102 Item 1 Name and Address of Company NSR Resources Inc. (NSR) 82 Richmond St. E. Toronto, Ontario M5C 1P1 Item 2 Date of Material Change The material change occurred on January 11, 2019 Item 3 News Release A news release was issued and disseminated thr...
Date: January 28, 2019 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
NSR Announces Disposition of Mining Claims TORONTO, Jan. 28, 2019 -- NSR Resources Inc. (NSR or the Company) is pleased to provide the following update on a recent corporate event. Disposition of Mining Claims On January 11, 2019, NSR entered into a Purchase and Sale Agreement, pursuant to which NSR agreed to sell and transfer to Canadian Malartic GP (CMGP) all of NS...
Date: January 18, 2019 Jurisdictions: All jurisdictions
Date: January 18, 2019 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: NSR RESOURCES INC Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting Record D...
Date: January 17, 2019 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - NSR-NR-Jan17-2019 NSR Announces Dissolution of Rand Malartic Mines Limited TORONTO, ONTARIO (January 17, 2019) NSR Resources Inc. (NSR or the Company) is pleased to provide the following update on a recent corporate event. Dissolution of Rand Malartic Mines Limited At a special meeting of the shareholders of Rand Malartic Mines Li...
Date: November 29, 2018 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
_ Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Eugenio Ferrari, Chief Executive Officer of NSR Resources Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of NSR Resources Inc. (the issuer) for the interim per...
_ Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Cindy Davis, Chief Financial Officer of NSR Resources Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of NSR Resources Inc. (the issuer) for the interim perio...
NSR RESOURCES INC. INTERIM MANAGEMENTS DISCUSSION AND ANALYSIS QUARTERLY HIGHLIGHTS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2018 Prepared by: NSR Resources Inc. Suite 800, Place Victoria, Bureau 3400, Montreal, Quebec, Canada NSR Resources Inc. Interim Managements Discussion & Ana...