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Date: April 22, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
BATERO GOLD CORP. Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General and Special Meeting to be held on May 17, 2024 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 yo...
BATERO GOLD CORP. Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.computershare....
BATERO GOLD CORP. Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on May 17, 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 b...
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING MANAGEMENT PROXY CIRCULAR FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD VIRTUALLY ON MAY 17, 2024 AT 11:00 A.M. (Eastern Time) 2 Toronto Street, Suite 230, Toronto, Ontario, Canada, M5C 2B5 Tel: +51 999714192 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOL...
2 Toronto Street, Suite 230, Toronto, Ontario, Canada, M5C 2B5 Tel: +51 999714192 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TAKE NOTICE that the annual general and special meeting (the Meeting) of shareholders of BATERO GOLD CORP. (the Company) will be held as a virtual meeting on Friday, May 17, 2024 at 11:00 a.m. (Eastern Time) for the following pur...
CERTIFICATE Reference is made to the Annual General and Special Meeting of holders of common shares in the capital of Batero Gold Corp. (the "Corporation") scheduled to be held on May 17, 2024 (the "Meeting"). I, Gonzalo de Losada, President and Chief Executive Officer of the Corporation, hereby certify in my capacity as an officer of the Corporation, for and...
Date: March 22, 2024 Jurisdictions: All jurisdictions
March 22, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: BATERO 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 : Annual General and Sp...
Date: January 22, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Ivo Alfonso Bravo, Chief Financial Officer of Batero Gold Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Batero Gold Corporation (the issuer) for the interim period ended Novem...
FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Gonzalo de Losada, President and Chief Executive Officer of Batero Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Batero Gold Corp. (the issuer) for the interim period ended No...
1 BATERO GOLD CORP. MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED NOVEMBER 30, 2023 AND 2022 The following management discussion and analysis (MD&A), prepared as of January 22, 2024 should be read in conjunction with the Batero Gold Corp. (the Company or Batero) interim unaudited condensed consolidated financial statements and th...