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Date: April 24, 2024 Jurisdictions: All jurisdictions
Date: April 23, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com AMENDED SEE Highlighted To: All Canadian Securities Regulatory Authorities Subject: GOLDSOURCE MINES INC. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type :...
Date: April 8, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - 2024-04-08 CFO Form 52-109FV1 YE2023 1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Kimberly Newsome, VP of Finance of Goldsource Mines Inc. (and acting as Chief Financial Officer), certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, incl...
Microsoft Word - 2024-04-08 CEO Form 52-109FV1 YE2023 1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Stephen Parsons, Chief Executive Officer of Goldsource Mines Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, al...
Microsoft Word - GXS 2023 Q4 - MDA FINAL GOLDSOURCE MINES INC. MANAGEMENTS DISCUSSION & ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023 GOLDSOURCE MINES INC. MANAGEMENTS DISCUSSION AND ANALYSIS YEAR ENDED DECEMBER 31, 2023 ...
Date: April 8, 2024 Jurisdictions: Alberta
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Microsoft Word - GXS 2023 Q4 - FS V9 - Copy GOLDSOURCE MINES INC. CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 (Expressed in Canadian Dollars) INDEPENDENT AUDITORS REPORT To the Shareholders of Goldsource Mines Inc. Opinion We have audited the accompanying c...
Date: April 8, 2024 Jurisdictions: All jurisdictions
Date: April 8, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: GOLDSOURCE MINES INC. (AMENDED SEE THE HIGHLIGHTED) Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the s...
Date: April 5, 2024 Jurisdictions: All jurisdictions
Date: April 5, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: GOLDSOURCE MINES INC. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type :...
Date: April 3, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - Project Jaws - Voting Support Agreement - Final Conformed.docx VOTING AND SUPPORT AGREEMENT THIS AGREEMENT is made as of the 25th day of March, 2024. BETWEEN: _________________________________________ (the Securityholder) - and - MAKO MINING CORP., a company existing under the laws of the Province of British Columbia...
Microsoft Word - Project Jaws - Arrangement Agreement - Execution Version Conformed.docx Execution Version ARRANGEMENT AGREEMENT GOLDSOURCE MINES INC. - and - MAKO MINING CORP. March 25, 2024 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION 1.1 Definitions.......................................................................................