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Date: May 16, 2024 Jurisdictions: Alberta, British Columbia
MATERIAL CHANGE REPORT FORM 51-102F3 Name and Address of Company ONGold Resources Corp. (formerly, 1348515 B.C. Ltd.) (the Company) 1 Adelaide Street East, Suite 801 Toronto, Ontario M5C 2V9 Date of Material Change May 6, 2024, May 7, 2024, and May 8, 2024. News Release News releases announcing the materia...
NOTICE NATIONAL INSTRUMENT 51-102 CHANGE IN CORPORATE STRUCTURE TO: British Columbia Securities Commission, as Principal Regulator Alberta Securities Commission This notice is provided pursuant to section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations (NI 51-102). Item 1. Names of the Parties to the Transactio...
Date: May 9, 2024 Jurisdictions: Alberta, British Columbia
ONGOLD RESOURCES LTD. TSX-V: ONAU Press Release For immediate release ONGOLD NAMES JOHN KIM BELL AS CHAIRMAN Toronto, Ontario, Canada, May 8, 2024 ONGold Resources Ltd. (ONGold or the Company) (TSXV: ONAU) is pleased to announce the appointment of John Kim Bell as Chairman of its board of directors, effective immediately, s...
ONGOLD RESOURCES LTD. TSX-V: ONAU Press Release For immediate release ONGOLD ANNOUNCES APPOINTMENT OF CEO, PROVIDES LISTING UPDATE AND ANNOUNCES ISSUANCE OF OPTIONS Toronto, Ontario, May 7, 2024 ONGold Resources Ltd. (the Company or ONGold) announces that further to its April 2, 2024 and April 30, 2024 press releases regardi...
Date: April 29, 2024 Jurisdictions: Alberta, British Columbia
Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, TJ Finch, Chief Financial Officer of 1348515 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 reference in the AIF (tog...
Number: BC1348515 CERTIFICATE OF CHANGE OF NAME BUSINESS CORPORATIONS ACT I Hereby Certify that 1348515 B.C. LTD. changed its name to ONGOLD RESOURCES LTD. on April 26, 2024 at 11:22 AM Pacific Time. Issued under my hand at Victoria, British Columbia On April 26, 2024 T.K. SPARKS Registrar of Companies Province of British Columbia Canada ELECTRONIC CERTIFICATE ...
Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, TJ Finch, Chief Executive Officer of 1348515 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 reference in the AIF (tog...
EIGER TECHNOLOGY, INC 1348515 B.C. Ltd. Financial Statements (Expressed in Canadian Dollars) For the year ending December 31, 2023 and the Period from Incorporation (February 16, 2022) to December 31, 2023 1210 Sheppar...
1348515 B.C. LTD. MANAGEMENT DISCUSSION AND ANALYSIS FOR THE YEAR ENDING DECEMBER 31, 2023 AND THE PERIOD FROM INCORPORATION (FEBRUARY 16, 2022) TO DECEMBER 31, 2023 1348515 B.C. LTD. MANAGEMENT DISCUSSION AND ANALYSIS FOR YEAR ENDING DECEMBER 31, 2023 AND THE PERIOD FRO...
TSX Venture Exchange Dear Sirs / Mesdames: Re: ONGold Resources Ltd. (the Company) National Instrument 43-101F1 Technical Report for the October Gold Property dated November 22, 2023 (the Report) I, Chantal Jolette, principal geologist for Qualitica Consulting Inc., a qualified person as defined in National Instrument 43-101 Standards of Disclosure for Mineral Projects, hereby state that: 1. I hereby consent to the public ...