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Date: May 13, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Microsoft Word - YGT - 2024 Information Circular.DOC NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 6, 2024 May 1, 2024 ...
GOLD TERRA RESOURCE CORP. Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on Thursday, June 6, 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 ...
YGT - 2024 Information Circular FINAL.pdf NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF GOLD TERRA RESOURCE CORP. To the shareholders of Gold Terra Resource Corp.: NOTICE IS HEREBY GIVEN THAT an annual general and special meeting (the Meeting) of the holders of common shares (shares)...
Date: April 24, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Microsoft Word - YGT AIF Dec 31 2023 FINAL.docx GOLD TERRA RESOURCE CORP. ANNUAL INFORMATION FORM For the Financial Year Ended December 31, 2023 April 23, 2024 TABLE OF CONTENTS INTRODUCTION ....................
Date: April 23, 2024 Jurisdictions: Alberta, British Columbia, North West Territories, Ontario
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 ...
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
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, WONG, Winnie, 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...
Microsoft Word - post-IFRS_52-109FV1_CFO.doc 1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Mark T. Brown, Chief Financial Officer, Gold Terra Resource 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 docum...
Microsoft Word - post-IFRS 52-109FV1_CEO.doc 1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Gerald Panneton, Chief Executive Officer, Gold Terra Resource 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 doc...