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Date: April 25, 2024 Jurisdictions: Alberta, British Columbia, Ontario
To All Applicable Exchanges and Securities Administrators Subject: Bolt Metals Corp. (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual General and Special Meeting June 18, 2024 May 14, 2024 May 14, 2024 May 14, 2024 Bolt Metals Corp. - Common Shares CA0976923056 Yes No No No Yours truly, ...
Date: April 25, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, VANRY, Steven, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonable...
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...
Date: April 24, 2024 Jurisdictions: Alberta, British Columbia, Ontario
CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 (Expressed in Canadian Dollars) INDEPENDENT AUDITORS REPORT To the Shareholders of Bolt Metals Corp. Opinion We have audited the accompanying consolidated financial statements of Bolt Metals Corp. (the Company), whic...
MacPac 8.0 Normal template BOLT METALS CORP. MANAGEMENTS DISCUSSION and ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023 Page 1 INTRODUCTION This managements discussion and analysis (MD&A) reports on the financial position and results of operations of Bolt Metals Corp. (the Company or Bolt) and was prepared and approved by the Board...
FORM 52-109FV1 NOTE TO READER In contrast to the certificate required for non-venture issuers under National Instrument 52-109 Certification of Disclosure in Issuers Annual and Interim Filings (NI 52-109), this Venture Issuer Basic Certificate does not include representations relating to the establishment and maintenance of disclosure controls and pr...
Date: April 24, 2024 Jurisdictions: British Columbia
Create 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. (YYYY-MM-DD) ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an ...
FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. NAME AND ADDRESS OF COMPANY Bolt Metals Corp. (the "Company") Suite 300, Bellevue Centre 235 15th Street West Vancouver, BC V7T 2X1 ITEM 2. DATE OF MATERIAL CHANGE April 22, 2024 ITEM 3. NEWS RELEASE Issued on April 22, 2024, was distributed via Stockwatch and subsequently filed on the System for Electro...
NEWS RELEASE BOLT METALS ANNOUNCES CLOSING OF $231,000 PRIVATE PLACEMENT Vancouver, British Columbia / April 22, 2024 Bolt Metals Corp. (Bolt Metals or the Company) (CSE: BOLT), is pleased to announce that the Company has completed its previously announced non-brokered private placement (Private Placement) of units (Units) for gross proceeds of C$231,000 th...