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Date: March 3, 2023 Jurisdictions: Alberta, British Columbia, Ontario
1 MetalCorp Provides Additional Information Regarding AGM THUNDER BAY, ONTARIO, CANADA (March 3, 2023) - MetalCorp Limited (MetalCorp or the Company) (TSXV MTC) provides the following additional information relating to the annual and special meeting of shareholders of the Company (the AGM) called for Friday, March 10, 2023. As set o...
Date: February 22, 2023 Jurisdictions: Alberta, British Columbia, Ontario
May 28, 2007 February 22, 2023 To: Alberta Securities Commission British Columbia Securities Commission Ontario Securities Commission TSX Venture Exchange Dear Sirs: Re: METALCORP LIMITED (the Corporation) 2023 Annual and Special Meeting of Shareholders - Confirmation of Mailing In accordance with th...
Date: February 17, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Security Class Holder Account Number Form of Proxy - Annual and Special Meeting to be held on Friday, March 10, 2023 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meetin...
Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.computershare.com/mailinglist. C...
_________________________ This Management Information Circular and the accompanying materials require your immediate attention. They require shareholders of MetalCorp Limited to make important decisions. If you are in doubt as to how to deal with these documents or the matters to which they refer, please consult a professional advisor....
metalCORP LIMITED METALCORP LIMITED NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE (the Notice) IS HEREBY GIVEN that an annual and special meeting (the Meeting) of shareholders (the Shareholders) of MetalCorp Limited (the Corporation) will be held at the offices of Dickinson Wright LLP, Suite 2200, 199 Bay Street,...
Date: February 1, 2023 Jurisdictions: All jurisdictions
324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com NAA for Beneficial Holders No NAA for Registered Holders No Voting Security Details: Description CUSIP Number ISIN COMMON 591145107 CA5911451071 Sincerely, Computershare Agent for METALCORP LIMITED Meeting Type : ...
Date: January 18, 2023 Jurisdictions: All jurisdictions
Date: December 14, 2022 Jurisdictions: All jurisdictions
December 14, 2022 324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: METALCORP LIMITED Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General an...
Date: November 25, 2022 Jurisdictions: Alberta, British Columbia, Ontario
Form 52-109FV2 - Certification of Interim Filings Venture Issuer Basic Certificate FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Justin Garofalo, Chief Financial Officer of Metalcorp Limited, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (t...