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Date: December 29, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Phoenix Gold Resources (Holdings) Ltd - MD&A Q3 October 31, 2023 Final Sedar.doc PHOENIX GOLD RESOURCES (HOLDINGS) LTD. (An exploration stage company) MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE THREE AND NINE MONTHS ENDED OCTOBER 31, 2023 (Expressed in Canadian dollars) Dated as...
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Sean Choi, Chief Financial Officer of Phoenix Gold Resources (Holdings) Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Phoenix Gold Resources (Holdings) Ltd. (the issuer) for the interim pe...
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Andrew Lee, Chief Executive Officer of Phoenix Gold Resources (Holdings) Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Phoenix Gold Resources (Holdings) Ltd. (the issuer) for the interim p...
Microsoft Word - Phoenix Gold Resources (Holdings) Ltd. - Interim FS Q3 Oct 31, 2023 Final Sedar.DOCX PHOENIX GOLD RESOURCES (HOLDINGS) LTD. CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS For the three and nine months ended October 31, 2023 and 2022 (Expressed in Canadian Dollars) (Unaudited) ...
Date: October 12, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 Notice of Articles BUSINESS CORPORATIONS ACT CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies T.K. SPARKS This Notice of Articles was issued by the Registrar o...
curncMC: POMRT OF BRITISH COLUMBIA-' VANCOUVcR R'l.jISTR^ AUG B12023 entkwsd No. S234287 Vancouver Registry IN THE SUPREME COURT OF BRITISH COLUMBIA IN THE MATTER OF THE BUSINESS CORPORATIONS ACT, S.B.C.2002C. 57 IN THE MATTER OF A PROPOSED ARRANGEMENT PURSUANT TO S. 288 OF THE BUSINESS CORPORATIONS ACT, S.B.C. 2002, C. 57 YORK HARBOUR METALS INC. PETITIONER ...
ARRANGEMENT AGREEMENT THIS ARRANGEMENT AGREEMENT made the 12th day of June, 2023. BETWEEN: YORK HARBOUR METALS INC., a corporation existing under the Business Corporations Act (British Columbia) (the Company) AND: PHOENIX GOLD RESOURCES (HOLDINGS) LTD., a corporation existing under the Business Corporations Act (British Columbia) (Spinco) WHERE...
Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 ITEM 1 Names of the Parties to the Transaction: York Harbour Metals Inc. (York), and Phoenix Gold Resources (Holdings) Ltd. ("Phoenix Gold") (collectively, the Parties). ITEM 2 Description of the Transaction Pursuant to the terms and conditions set out in an ...