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Date: May 8, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Microsoft Word - 2024 Notice-and-Access Notification(4947118.3).docx 1 of 2 CHESAPEAKE GOLD CORP. NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON TUESDAY, JUNE 18, 2024 Shareholders of Chesapeake Gold Corp. (the Company) are receiving this notification as the Company is using the notice-an...
CHESAPEAKE GOLD CORP (the Company) Request for Annual and Interim Financial Statements In accordance with National Instrument 51-102 of the Canadian Securities Administrators, registered and beneficial shareholders of the Company may elect annually to receive annual and interim corporate documents, including annual financial statements and MD&A and ...
Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on June 18, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any a...
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD JUNE 18, 2024 NOTICE IS HEREBY GIVEN that the Annual General Meeting (the Meeting) of shareholders of Chesapeake Gold Corp. (the Company) will be held at Hotel LeSoleil, Les Etoiles Room, 567 Hornby Street, Vancouver, British Columbia on Tuesday, June 18, 2024 at 11:00 a.m. (Vancouver time) for the following p...
Date: April 23, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, SANDHU, Navin, 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 23, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Navin Sandhu, Interim Chief Financial Officer of Chesapeake Gold 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 refe...
Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Jean-Paul Tsotsos, Interim Chief Executive Officer of Chesapeake Gold 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...
. www.chesapeakegold.com Managements Discussion and Analysis Year Ended December 31, 2023 (Expressed in Canadian dollars, unless otherwise noted) April 22, 2024 For further information on the Company, including the Companys Annual Information Form (AIF), reference should be made to its public filings on SEDAR at www.sedar...