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Date: April 24, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Saskatchewan
FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Arvin Ramos, Chief Financial Officer of 1329293 B.C. Ltd., 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 information that are incorporated by referen...
FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jennifer Thor, Chief Executive Officer of 1329293 B.C. Ltd., 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 information that are incorporated by refer...
Date: April 24, 2024 Jurisdictions: Alberta
Create participation fee form FORM 13-501F2 CLASS 2 REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, THOR, Jennifer, an officer of the reporting issuer noted below have examined this Form 13-501F2 (the Form) being submitted hereunder to the Alberta Securities Commission and certify that to my knowledg e, having exercised reasonable diligence, the ...
SOUTHEAST ASIA MINING CORP 1329293 B.C. LTD. MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS DECEMBER 31, 2023 Managements discussion and analysis (MD&A) is current to Aptil 24, 2024 and is managements assessment of the operations and the financial results together with future prospects of 1329293 B.C. Ltd. (1329...
1329293 B.C. Ltd. Financial Statements For the years ended December 31, 2023 and 2022 (Expressed in Canadian Dollars) Independent Auditor's Report To the Shareholders of 1329293 B.C. Ltd. Opinion We have audited the financial statements of 1329293 B.C. Ltd. ("the Company"), which comprise the statements of financial position as at December 31, 2023 and Dec...
Date: November 22, 2023 Jurisdictions: Alberta, British Columbia, Manitoba, Saskatchewan
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: 1329293 B.C. LTD. 1 Proxy with Request for Financial Statements - Registered Securityholders 2 Voting Instruction Form with Request for Financial Statements - NOBOs 3 Notice of Meeting and Management Information Circular (Including Financial Statements and MD & A) 4 Proxy Ret...
1329293 B.C. LTD. (the "Company") Annual General Meeting Dec. 12, 2023 at 10:30 AM (Canada/Eastern Standard) Irwin Lowy LLP, 217 Queen St W, Ste 401, Toronto, ON M5V 0R2 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE COMPANY. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS...
_ 1329293 B.C. LTD. Suite 600 - 890 West Pender Street Vancouver, British Columbia V6C 1J9 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an annual general meeting (the Meeting) of shareholders of 1329293 B.C. Ltd. (the Company) will be held on Tuesday, December 12, 2023, at the hour of 10:30 a.m...
_ 1329293 B.C. LTD. Suite 600 - 890 West Pender Street Vancouver, British Columbia V6C 1J9 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an annual general meeting (the Meeting) of shareholders of 1329293 B.C. Ltd. (the Company) will be held on Tuesday, December 12, 2023, at the hour of 10:30 a.m. (Eastern time), at the office of ...
Date: November 8, 2023 Jurisdictions: Alberta, British Columbia, Manitoba, Saskatchewan
CERTIFICATION OF INTERIM FILINGS FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Arvin Ramos, Chief Financial Officer of 1329293 B.C. Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together the interim filings) of 1329293 B.C. Ltd. (the issuer) for the ...