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Date: February 25, 2019 Jurisdictions: Alberta, British Columbia, Ontario
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Bob Nowell, Chief Financial Officer, of Otis Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together the interim filings) of Otis Gold Corp., (the Issuer) for the interim period ended December...
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Craig T. Lindsay, President and CEO, of Otis Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together the interim filings) of Otis Gold Corp., (the Issuer) for the interim period ended December...
MILL CITY GOLD CORP Management Discussion and Analysis For the six months ended December 31, 2018 Otis Gold Corp. MANAGEMENT DISCUSSION AND ANALYSIS FOR THE SIX MONTHS ENDED DECEMBER 31, 2018 Background This management discussion and analysis, (MD&A), prepared as at February 22, 2019, provides in...
First Venture Interim Consolidated Financial Statements For the six months ended December 31, 2018 (Expressed in Canadian Dollars) (Unaudited Prepared by Management) Notice: These interim consolidated financial statements have been prepared...
Date: February 6, 2019 Jurisdictions: Alberta, British Columbia, Ontario
Otis Announces Results of AGM VANCOUVER, British Columbia, Feb. 06, 2019 -- Otis Gold Corp. (Otis or the Company) (TSX-V: OOO) (OTC: OGLDF) is pleased to announce the results of its annual general meeting of shareholders held on February 5, 2019. At the Meeting, all resolutions proposed in the Companys Information Circular dated December 31, 2018 were accepted by Company shareholders, including the e...
Date: January 16, 2019 Jurisdictions: Alberta, British Columbia, Ontario
Otis Lays Foundation For Exciting 2019 VANCOUVER, British Columbia, Jan. 16, 2019 -- Otis Gold Corp. (Otis or the Company) (TSX-V: OOO) is pleased to provide the following corporate update. This past year was eventful, and included a number of significant achievements at both our Kilgore and Oakley projects as well as at the corporate level. These milestones have laid the foundation for what we expect ...
Date: January 9, 2019 Jurisdictions: Alberta, British Columbia, Ontario
Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General Meeting to be held on Tuesday, February 5, 2019 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behalf by the int...
Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on Tuesday, February 5, 2019 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...
* - 2 - MANAGEMENT INFORMATION CIRCULAR for the Annual General Meeting of Shareholders (to be held February 5, 2019) (Containing information as at December 31, 2018, unless otherwise indicated) SOLICITATION OF PROXIES THIS INFORMATION CIRCULAR (THE CIRCULAR) IS FURNISHED IN CONNECTION WITH THE SOLICITATION OF ...
Corex Gold Corporation Suite 580 - 625 Howe Street, Vancouver, BC V6C 2T6, Tel: 604-683-2507 Fax: 604-608-9002 Website: www.otisgold.com Email: [email protected] Request for Financial Statements National Instrument 51102 provides shareholders with the opportunity to elect annually to have their name added to the Issuers supplemental mailing list in order ...