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Date: April 23, 2024 Jurisdictions: All jurisdictions
(client logo if available) LEGAL*62424361.2 Appointee I/We, being holders of Discovery Silver Corp. (the Corporation), hereby appoint: Tony Makuch, Chief Executive Officer, or, failing him, Andreas LAbb, Chief Financial Officer and Corporate Secret...
Microsoft Word - 3. DSV - 2024 AGM - Proxy 2024 - final - Apr 11 Appointment of Proxyholder I/We, being holder(s) of common shares of Discovery Silver Corp. (the Company), hereby appoint: Tony Makuch, Chief Executive Officer, or, failing him, Andreas LAbb, Chief Financial Officer (the Management N...
Microsoft Word - 1. DSV - Management Information Circular (2024) - FINAL 2024 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF DISCOVERY SILVER CORP. TO BE HELD ON MAY 15, 2024 MANAGEMENT INFORMATION CIRCULAR DATED APRIL 5, 2024 DISCOVERY SILVER CORP. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an annual meetin...
LEGAL*62424336.2 NOTICE OF ANNUAL GENERAL MEETING DISCOVERY SILVER CORP. NOTICE IS HEREBY GIVEN that the Annual General Meeting of all of the shareholders of Discovery Silver Corp. (the Company) will be held on Wednesday, May 15, 2024 at 11:00 a.m. (Toronto time) (the Meeting), for the following purposes: 1. To receive and consider the...
Date: April 1, 2024 Jurisdictions: All jurisdictions
Discovery Files NI 43-101 Technical Report for the Cordero Project Feasibility Study April 1, 2024, Toronto, Ontario Discovery Silver Corp. (TSX: DSV, OTCQX: DSVSF) (Discovery or the Company) today announced it has filed on SEDAR its National Instrument 43-101 (NI 43-101) technical report entitled: Cordero Silver Project, Tec...
Date: March 28, 2024 Jurisdictions: All jurisdictions
Microsoft Word - 2024 03 28 PR - Q4 2023 Results FINAL Discovery Reports Fourth Quarter and Full-Year 2023 Financial Results March 28, 2024, Toronto, Ontario Discovery Silver Corp. (TSX: DSV, OTCQX: DSVSF) (Discovery or the Company) today announced financial results for the three and twelve months ended December 31, 2023 (Q4 2023 and 202...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Andreas LAbb, Chief Financial Officer of Discovery Silver Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in t...
Auditor's Consent Letter - Discovery Silver [SEDAR].docx March 28, 2024 To: Discovery Silver Corp. We consent to the incorporation by reference of our report dated March 28, 2024 to the shareholders of Discovery Silver Corp.(the Company) on the consolidated statements of financial position of the Company as at December 31, 2023 and December 31, 2022 and the consolidated statements of loss an...
Discovery Silver Corp. MANAGEMENTS DISCUSSION AND ANALYSIS For the years ended December 31, 2023, and 2022 Dated March 28, 2024 DISCOVERY SILVER CORP. MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE YEARS ENDED December 31, 2023, and 2022 (Expressed in Canadian dollars, except where otherw...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Anthony Makuch, Chief Executive Officer of Discovery Silver Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in t...