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Date: May 6, 2024 Jurisdictions: Alberta, British Columbia, Yukon
Grande Portage Resources Ltd. 10% ROLLING STOCK OPTION PLAN Dated Effective April 5, 2024 1. PURPOSE OF THE PLAN The Company hereby establishes a 10% rolling stock option plan for directors, senior officers, Employees, Consultants, Consultant Company or Management Company Employees (as such terms are defined below) of the Company and its subsidiaries, or an E...
Date: April 19, 2024 Jurisdictions: Alberta, British Columbia, Yukon
Please print appointee name GRANDE PORTAGE RESOURCES LTD. (the Company) FORM OF PROXY Annual General Meeting to be held on Friday, May 10, 2024 at 10:00 a.m. (PDT) 3200 650 West Georgia Street Vancouver, BC V6B 4P7 (the Meeting) Proxies must be received by 10:00 a.m. (PDT) on Wednesday, May 8, 2024 VOTING METHOD INTERNET ...
2023 Information Circular #1050 1090 West Georgia Street Vancouver, BC V6E 3V7 Phone: (604) 899-0106 INFORMATION CIRCULAR SOLICITATION OF PROXIES BY MANAGEMENT This management information circular (the Information Circular) is furnished in connection with the solicitation of proxies by or on behalf of the management of Grande Porta...
NOTICE OF ANNUAL GENERAL MEETING TAKE NOTICE that the 2023 Annual General Meeting of the Shareholders of Grande Portage Resources Ltd. (hereinafter called the Company) will be held at 3200 - 650 West Georgia Street, Vancouver, British Columbia, on: Friday, May 10, 2024 at the hour of 10:00 oclock in the forenoon (local time) for the following pu...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Yukon
Grande Portage Resources Ltd GRANDE PORTAGE RESOURCES LTD. MANAGEMENT DISCUSSION & ANALYSIS OF RESULTS OF OPERATIONS AND FINANCIAL CONDITION For the Three Months Ended January 31, 2024 and 2023 GRANDE PORTAGE RESOURCES LTD. MANAGEMENT DISCUSSION & ANALYSIS For the Year...
Unofficial consolidation for financial years beginning on or after January 1, 2011 1 This is an unofficial consolidation of Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Canadas changeover to IFRS. The amendments apply for financial periods relating to financial ...
Grande Portage Resources Ltd. 1 GRANDE PORTAGE RESOURCES LTD. (An Exploration Stage Company) Condensed Consolidated Interim Financial Statements January 31, 2024 and 2023 (Expressed in Canadian Dollars) Index Page Managements Responsibility for Financial Reporting 2 Condens...
Date: March 12, 2024 Jurisdictions: Alberta, British Columbia, Yukon
GPR_Meeting Database - AGM 2024.xlsm Dear Sirs: Subject: Notice of Meeting and Record Date Yours truly, OLYMPIA TRUST COMPANY Shraddha Desai Associate Relationship Manager Direct Dial: 604-707-6062 cc: CDS & Co. Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com April 5, 2024 Corporation to pay for delivery of materials to OBOs: COMMON...