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Date: April 19, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
To All Applicable Exchanges and Securities Administrators Subject: 1911 Gold Corporation (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual General and Special Meeting June 26, 2024 May 16, 2024 May 16, 2024 May 16, 2024 Common CA65442J1075 Yes Yes Yes N/A Yes N/A Yours truly, Odyssey...
Date: April 15, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
1911 GOLD APPOINTS GARY OCONNOR AS EXECUTIVE CHAIR Vancouver, British Columbia, April 15, 2024 1911 Gold Corporation ("1911 Gold" or the "Company") (TSXV: AUMB; OTCBB: AUMBF) is pleased to announce the appointment of Gary OConnor to the Board of Directors as Executive Chair with immediate effect. Mike Hoffman, the outgoing Indepen...
Date: April 11, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
1911 GOLD WELCOMES NEW VP EXPLORATION Vancouver, British Columbia, April 11, 2024 1911 Gold Corporation ("1911 Gold" or the "Company") (TSXV: AUMB) is pleased to announce the appointment of Michele Della Libera as Vice President Exploration. Mr. Della Libera will be an integral part of updating the current National Instrument 43-101...
Date: April 3, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - 1911-CFO-Dec31-2023.doc FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Carmen Amezquita, Chief Financial Officer of 1911 Gold Corporation, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and infor...
Microsoft Word - 1911-CEO-Dec31-2023.doc FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Shaun Heinrichs, President & Chief Executive Officer of 1911 Gold Corporation, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all document...
For the year ended December 31, 2023 Management Discussion and Analysis 1911 Gold Corporation (Expressed in thousands of Canadian dollars) 1911 Gold Corporation Management Discussion and Analysis Page | 2 This Management Discussion and Analysis (MD&A) is an overview of all material information ab...
Date: April 3, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, AMEZQUITA, Carmen, 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 reason...
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...
For the years ended December 31, 2023 and 2022 Consolidated Annual Financial Statements 1911 Gold Corporation (Expressed in thousands of Canadian dollars) Baker Tilly WM LLP 900 400 Burrard Street Vancouver, British Columbia Canada V6C 3B7 T: +1 604.684.6212 F: +1 604.688.3497 v...
Date: February 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
1911 Gold Drilling Confirms Extensions of Gold Zones at Historical Central Manitoba Gold Mine TORONTO, Ontario, February 22, 2024 1911 Gold Corporation ("1911 Gold" or the "Company") (TSX-V: AUMB) (OTCQX: AUMBF) is pleased to report assay results from the Fall 2022 diamond drill program on its Rice Lake Gold Property in Manitoba as...