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Date: April 22, 2024 Jurisdictions: British Columbia
Amend Report of Exempt Distribution Form 45-106F1 Form 45-106F1 Report of Exempt Distribution ITEM 1 REPORT TYPE New report Amended report If amended, provide filing date of report that is being amended. 2024 01 31 (YYYY-MM-DD) ITEM 2 PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whet...
Date: April 11, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - BRS AGM (2024) Certificate regarding abridgement of time pursuant to Section 2.20 of 54-101.doc BRS RESOURCES LTD. CERTIFICATE Section 2.20(c) of National Instrument 54-101 (NI 54-101) TO: British Columbia Securities Commission Alberta Securities Commission RE: Annual General Meeting of the shareholders of BRS Resources Ltd. ...
Microsoft Word - BRS AGM (2024) Request for Financial Statements(25169154.1).docx BRS RESOURCES LTD. ANNUAL GENERAL MEETING OF SHAREHOLDERS Under Canadian securities law, you are entitled to receive certain investor documents. If you wish to receive them, please either complete and return this card by mail (see address below). I would like...
Microsoft Word - BRS AGM (2024) VIF(21755775.1).doc BRSRESOURCESLTD. Appointee I/We,beingholdersofcommonsharesofBRSResourcesLtd.(theCorporation),herebyappoint: ByronCoulthard,ChiefExecutiveOfficer,or,failinghim,CyrusDriver,directorOR ____________...
Microsoft Word - BRS AGM (2024) Proxy(21755541.1).docx BRSRESOURCESLTD. AppointmentofProxyholder I/We,beingholder(s)ofcommonsharesofBRSRESOURCESLTD.(theCompany),herebyappoint:Byron Coulthard,PresidentandChiefEx...
Microsoft Word - BRS AGM (2024) Notice and Information Circular(21671354.3).doc BRS RESOURCES LTD. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 8, 2024 AND INFORMATION CIRCULAR April 4, 2024 This document requires immediate attention. If you are in dou...
Microsoft Word - BRS AGM (2024) Notice and Information Circular(21671354.3).doc BRS RESOURCES LTD. 308 1441 Johnston Road White Rock, BC V4B 3Z7 Telephone: (604) 657-7004 NOTICE OF ANNUAL GENERAL MEETING TO THE SHAREHOLDERS: NOTICE IS HEREBY GIVEN that the annual general meeting (the Meeting) of shareholders of BRS Resources Ltd. (the Comp...
Date: April 1, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - BRS CFO Certification for January 31_ 2024(21779931.1).doc Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Steve Moore, Chief Financial Officer of BRS Resources Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings...
Microsoft Word - BRS CEO Certification for January 31_ 2024(21779922.1).doc Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Byron Coulthard, Chief Executive Officer of BRS Resources Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim fili...
BRS RESOURCES LTD. Management Discussion & Analysis For the Three Months Ended January 31, 2024 308 1441 Johnston Road White Rock B.C., V4B 3Z7 MANAGEMENTS DISCUSSION & ANALYSIS FOR THE THREE MONTHS ENDED JANUARY 31, 2024 INTRODUCTION The following management...