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Date: March 27, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Notice of Change of Year End (March 31 to June 30) (00040407-4).DOCX NOTICE OF CHANGE OF FINANCIAL YEAR-END Pursuant to Section 4.8 of National Instrument 51-102 Continuous Disclosure Obligations 1. Change of Year-End Miata Metals Corp. (the Company) provides notice that it intends to change its financial year- end from March 31 to June 30. The next fi...
Microsoft Word - Document2 March 25, 2024 ALBERTA SECURITIES COMMISSION ONTARIO SECURITIES COMMISSION Suite 600, 250-5th Street S.W. 20 Queen Street West, 22nd Floor Calgary, Alberta T2P 0R4 Toronto, ON M5H 3S8 BRITISH COLUMBIA SECURITIES COMMISSION CANADIAN SECURITIES EXCHANGE P.O. Box 10142, Pacific Centre 9th Floor, 220 Bay Street ...
Miata ...
MIATA METALS CORP. (the Company) NOTICE OF CHANGE OF AUDITOR Pursuant to Section 4.11 of National Instrument 51-102 Continuous Disclosure Obligations (NI 51-102), the Company hereby gives notice, as follows: 1. The board of directors of the Company has determined to appoint Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants (the Succe...
Date: February 12, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Miata Metals 52-109FV2 -CFO_December 2023 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, John Wenger, Chief Financial Officer of Miata Metals Corp. (the issuer), certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of the issue...
Microsoft Word - Miata Metals 52-109FV2 -CEO_December 2023 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Jacob (Jaap) Verbaas, Chief Executive Officer of Miata Metals Corp. (the issuer), certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of...
Microsoft Word - Q3 2024 Miata MDA MIATA METALS CORP. (the "Company") MANAGEMENT DISCUSSION AND ANALYSIS FOR THE NINE MONTHS ENDED DECEMBER 31, 2023 The following Managements Discussion and Analysis, prepared as of February 12, 2024 (the MD&A), should be read together with i) the condensed interim financial statements for the three- and nine-months en...
Microsoft Word - Q3 2024 Miata FS MIATA METALS CORP. CONDENSED INTERIM FINANCIAL STATEMENTS FOR THE THREE AND NINE MONTHS ENDED DECEMBER 31, 2023 (Unaudited - Expressed in Canadian Dollars) 2 NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMEN...
Date: December 20, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Miata Metals Grants Stock Options Vancouver, British Columbia--(Newsfile Corp. - December 20, 2023) - Miata Metals Corp. (CSE: MMET) ("Miata" or the "Company") announces that it has granted 1,300,000 stock options to certain officers, directors and consultants to the Company. The options were granted on December 19, 2023, have an exercise price of $0.23 and expire two years from the grant date. Ha...
Date: December 11, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Miata Metals Appoints Mr. John Wenger as Chief Financial Officer Vancouver, British Columbia--(Newsfile Corp. - December 7, 2023) - Miata Metals Corp. (CSE: MMET) ("Miata" or the "Company") is pleased to announce that it has appointed Mr. John Wenger, CPA, CA as Chief Financial Officer and Corporate Secretary of the Company. Mr. Wenger is currently also Vice- President, Corporate Strategy and Chie...