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Date: May 6, 2024 Jurisdictions: Alberta, British Columbia
BD - Certificate of Abridgment (2024) (00452901).DOCX {00452901.1} BLACK DRAGON GOLD CORP. Ground Floor, Regent House, 65 Rodney Road, Cheltenham, GL50 1HX, United Kingdom Date: May 8, 2024 Re: Special meeting of the shareholders (the "Shareholders") of Black Dragon Gold Corp. (the "Company") to be held on June 6, 2024 (the "M...
BDG - Notice of Special Meeting 2024 (00451686-5).DOC BLACK DRAGON GOLD CORP. Ground Floor, Regent House, 65 Rodney Road, Cheltenham, GL50 1HX, United Kingdom Telephone: +44 207 993 006 Notice of Special Meeting NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of shareholders of Black Dragon Gold Corp. (the ...
916CR 916CR melb Black Dragon Gold Corp. ARBN 625 522 250 Each CHESS Depositary Interest (CDI) is equivalent to one share of Company Common Stock, so that every 1 (one) CDI registered in your name at 29 April 2024 entitles you to one vote. You can vote by completing, signing and returning your CDI Voting Instruction Form. This form gives your voting instructions to C...
BLACK DRAGON GOLD CORP. Form of Proxy - Special Meeting to be held on June 6, 2024 01ZSPE This Form of Proxy is solicited by and on behalf of Management. Fold Fold CONTROL NUMBER VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below. If you vote by...
BDG - Information Circular.Special Meeting - 17.04.24 1 1 - Copy (00452782.DOCX;2) BLACK DRAGON GOLD CORP. Ground Floor, Regent House, 65 Rodney Road, Cheltenham, GL50 1HX, United Kingdom Telephone: +44 207 993 0066 INFORMATION CIRCULAR as at April 29, 2024 (unless otherwise noted) This Information Circular is fu...
Date: April 23, 2024 Jurisdictions: Alberta, British Columbia
April 23, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: BLACK DRAGON GOLD CORP. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting...
2 3 A p r i l 2 0 2 4 Permitting advances at BDGs flagship Salave Gold Project in northern Spain H I G H L I G H T S Land re-zoning application submitted for processing with Tapia Council activates permit process Tapia Council permit process is an important part of advancing final EIA approval for the Salave Gold Project in A...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia
CFO.Certificate.2023 Annual (Conformed) (00449836-2).DOCX 1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Amy Fink, the Chief Financial Officer of Black Dragon Gold Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certaint...
CEO.Certificate.2023 Annual (Conformed) (00449835-2).DOCX 1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Dominic Roberts, the Executive Chairman, acting in the capacity of Chief Executive Officer of Black Dragon Gold Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial sta...
25 BLACK DRAGON GOLD CORP. AUDITED CONSOLIDATED FINANCIAL STATEMENTS (Expressed in Canadian dollars) FOR THE YEARS ENDED DECEMBER 31, 2023 AND 2022 BDO Audit Pty Ltd ABN 33 134 022 870 is a member of a national association of independent ...