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Date: April 30, 2024 Jurisdictions: All jurisdictions
April 30, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: ROVER CRITICAL MINERALS 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 an...
Date: April 29, 2024 Jurisdictions: Alberta, British Columbia
ROVER CRITICAL MINERALS CORP. (formerly ROVER METALS CORP.) Consolidated Financial Statements For the years ended December 31, 2023 and 2022 (Expressed in Canadian dollars) Independent Auditor's Report To the Shareholders of Rove...
Form 51-102F1 1 ROVER CRITICAL MINERALS CORP. (formerly ROVER METALS CORP.) (Rover or the Company) MANAGEMENT DISCUSSION & ANALYSIS YEAR ENDED DECEMBER 31, 2023 HIGHLIGHTS FOR THE YEAR ENDED DECEMBER 31, 2023 On January 3, 2023, the Company began the permitting process for its Nevada lith...
Date: April 29, 2024 Jurisdictions: Alberta
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...
52-109 CFO Certificate (Annual) - Hiku (01396613-1).DOC {01486580;1} Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Oliver Foeste, Chief Financial Officer of Rover Critical Minerals Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements a...
52-109 CEO Certificate (Annual) - Hiku (01396612-1).DOC {01486579;1} Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, R. Judson Culter, Chief Executive Officer of Rover Critical Minerals Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statement...
Date: April 5, 2024 Jurisdictions: Alberta, British Columbia
Rover- Press release re. Option Agreement (03766262).DOCX {03766361;1} ROVER PROVIDES ADMINSTRATIVE UPDATE ON CONTRACTUAL OBLIGATIONS FOR ITS MINERAL RESOURCE PROPERTIES Vancouver, British Columbia (April 5, 2024) Rover Critical Minerals Corp. (TSXV: ROVR) (OTCQB: ROVMF) (FSE:4XO) (Rover or the Company) is pleased to...
Date: March 11, 2024 Jurisdictions: Alberta, British Columbia
Rover- Press release re. Option Agreement (03766262).DOCX {03766361;1} ROVER APPOINTS GUNNAR PEDERSEN AS DIRECTOR Vancouver, British Columbia (March 11, 2024) Rover Critical Minerals Corp. (TSXV: ROVR) (OTCQB: ROVMF) (FSE:4XO) (Rover or the Company) is pleased to announce the appointment of Gunnar Pedersen to the Com...
Date: March 6, 2024 Jurisdictions: Alberta, British Columbia
Rover- Press release re. Option Agreement (03766262).DOCX {03766361;1} TSXV APPROVES APPOINTMENT OF MOYLAN AS PRESIDENT AND DIRECTOR Vancouver, British Columbia (March 6, 2024) Rover Critical Minerals Corp. (TSXV: ROVR) (OTCQB: ROVMF) (FSE:4XO) (Rover or the Company) is pleased to announce that further to its release of ...
Date: February 6, 2024 Jurisdictions: Alberta, British Columbia
Number: BC1169632 CERTIFICATE OF CHANGE OF NAME BUSINESS CORPORATIONS ACT I Hereby Certify that ROVER METALS CORP. changed its name to ROVER CRITICAL MINERALS CORP. on February 1, 2024 at 12:01 AM Pacific Time. Issued under my hand at Victoria, British Columbia On February 1, 2024 T.K. SPARKS Registrar of Companies Province of British Columbia Canada ELECTRONIC CE...