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Date: April 10, 2024 Jurisdictions: All jurisdictions
FOUNDATION FOR GROWTH A N N U A L R E P O R T 2 0 2 3 ABOUT DUNDEE PRECIOUS METALS Dundee Precious Metals Inc. is a Canadian-based international gold mining company with operations and projects located in Bulgaria, Namibia, Ecuador and Serbia. The Companys purpose is to unlock resources and generate value to thrive and grow together. This overall purpose is...
Date: April 8, 2024 Jurisdictions: All jurisdictions
1 Dundee Precious Metals Delivers Strong First Quarter Gold Production; Announces Timing of First Quarter Financial Results Toronto, April 8, 2024 Dundee Precious Metals Inc. (TSX: DPM) (DPM or the Company) announced preliminary production results from both of its mines for the three months ended March 31, 2024. The...
Date: April 5, 2024 Jurisdictions: All jurisdictions
FOUNDATION FOR GROWTH M A N A G E M E N T I N F O R M A T I O N C I R CU LA R 2 0 24 A N N U A L M E E T I N G O F S H A R E H O L D E R S M AY 8 , 2 0 24 A T 4 P M E D T Location Southern Bulgaria Ownership 100% Stage Producing Location Tsumeb, Namibia Ownership 98% Operation Specialty smelter Location Serbia Ownership 100% Stage Fea...
Form of Proxy - Annual Meeting to be held virtually at 4:00 pm, Eastern Time, on May 8, 2024 01ZDOA This Form of Proxy is solicited by and on behalf of Management. Fold Fold CONTROL NUMBER To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below. If you vote by telephone or the Internet, DO NOT mail back this proxy. Vot...
DUNDEE PRECIOUS METALS DRAFT #3 DUNDEE PRECIOUS METALS | 2024 Management Information Circular Notice of Annual Meeting When Wednesday, May 8, 2024, at 4:00 p.m. (EST) Where Virtual only Meeting via live audio webcast online at https://meetnow.global/MDRZUTV What We will cover the following items of business: 1. Receive the audited consolidated...
Date: March 26, 2024 Jurisdictions: All jurisdictions
2023 AIF DRAFT Annual Information Form For the Year Ended December 31, 2023 Date: March 26, 2024 1 Dundee Precious Metals - Annual Information Form 2023 TABLE OF CONTENTS DESCRIPTION OF THE BUSINESS 8 GENERAL DEVELOPMENT OF THE BUSINESS 12 ...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Navin Dyal, Executive Vice President and Chief Financial Officer of Dundee Precious Metals Inc., certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by ...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, David Rae, President and Chief Executive Officer, of Dundee Precious Metals Inc., certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference ...
Date: March 14, 2024 Jurisdictions: All jurisdictions
1 Dundee Precious Metals Announces Renewal of Normal Course Issuer Bid Toronto, March 14, 2024 Dundee Precious Metals Inc. (TSX: DPM) (the Company) announced today that the Toronto Stock Exchange (TSX) accepted its notice of intention to renew its normal course issuer bid (the New Bid) to purchase certain of its common shares (Shares) through the fa...
Microsoft Word - SPA- Conformed Redacted SEDAR+ Version (March 13, 2024).docx SEDAR+ VERSION SHARE PURCHASE AGREEMENT PROJECT TIGHTROPE i TABLE OF CONTENTS Page ARTICLE 1 INTERPRETATION .................................................................................................. 2 1.1 Defined Terms. ....