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Date: April 25, 2024 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: STRATEGIC MINERALS EUROPE 1 Proxy with Notice-and-Access Notice and Request for Financial Statements 2 Virtual Meeting Guide Form 3 Proxy Return Envelope Yours truly, TSX Trust Company April 25, 2024 We are pleased to confirm that copies of the following proxy-related m...
Date: April 24, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - The Auditors Consent Page 1 April 12, 2024 IberAmerican Lithium Corp. 365 Bay Street, Suite 800 Toronto, Ontario M5H 2V1 We refer to the Management Information Circular of Strategic Minerals Europe Corp. dated April 12, 2024. We consent to the use in the above-mentioned Management Information Circular, of our report dated March 26,...
Microsoft Word - 97077664_3.doc OFFICERS CERTIFICATE TO: British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission RE: Annual and Special Meeting of Shareholders of Strategic Minerals Europe Corp. (the Corporation) to be held on May 24, 2024 (the Meeting) With reference to National Inst...
STRATEGIC MINERALS EUROPE CORP. (the "Corporation") Annual and Special Meeting May 24, 2024 at 11:00 AM (Canada/Eastern Standard) https://virtual-meetings.tsxtrust.com/en/1646 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE CORPORATION. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE ME...
NOTICE OF MEETING and MANAGEMENT INFORMATION CIRCULAR for the ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF STRATEGIC MINERALS EUROPE CORP. to be held on May 24, 2024 DATED AS OF April 12, 2024 VOTE YOUR SHARES TODAY These materials are important and require your immediate attent...
STRATEGIC MINERALS EUROPE CORP. 365 Bay Street - Suite 800 Toronto, Ontario M5H 2V1 NOTICE OF ANNUAL AND SPECIAL MEETING OF STRATEGIC SHAREHOLDERS NOTICE IS HEREBY GIVEN that the Annual and Special Meeting (the Meeting) of the shareholders of STRATEGIC MINERALS EUROPE CORP. (Strategic or the Corporation) will be hel...
Date: April 15, 2024 Jurisdictions: Alberta, British Columbia, Ontario
NEWS RELEASE STRATEGIC MINERALS PROVIDES UPDATE ON SECTION C PERMIT TORONTO, CANADA, APRIL 15, 2024 Further to its press releases dated October 20, 2023 and November 13, 2023, Strategic Minerals Europe Corp. (CBOE: SNTA) (OTCQB: SNTAF) (FRA: 26K0) (Strategic or the Company), a company focused on the production, development, and explora...
Form 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of the Company Strategic Minerals Europe Corp. (the Company or Strategic) 365 Bay Street, Suite 800 Toronto, Ontario M5H 2V1 2. Date of Material Change April 9, 2024 3. News Release A news release regarding the material change was disseminated by the Company ...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Ontario
BUSINESS COMBINATION AGREEMENT AMONG IBERAMERICAN LITHIUM CORP. AND STRATEGIC MINERALS EUROPE CORP. AND IBERAMERICAN RESOURCES INC. MADE AS OF MARCH 19, 2024 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION ...............................................................................................1 ...
Form 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of the Company Strategic Minerals Europe Corp. (the Company or Strategic) 365 Bay Street, Suite 800 Toronto, Ontario M5H 2V1 2. Date of Material Change March 19, 2024 3. News Release A news release regarding the material change was disseminated by...