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Date: March 21, 2019 Jurisdictions: Alberta, British Columbia, Ontario
_ FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company BALMORAL RESOURCES LTD. (the Issuer) 1750-700 West Pender Street Vancouver, BC V6C 1G8 Item 2. Date of Material Change March 15, 2019 Item 3. News Release The date of the news release issued pursuant to section 7.1 of Nationa...
Date: March 20, 2019 Jurisdictions: Quebec
Form45-106F1 Form 45-106F1 Report of Exempt Distribution New report Amended report (YYYY-MM-DD)03 202019 ITEM 1 - REPORT TYPE If amended, provide filing date of report that is being amended ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an issuer is an investment fund, refer to section 1...
Date: March 15, 2019 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Balmoral Resources Ltd. December 31 2018 FINAL (An Exploration Stage Company) AUDITED CONSOLIDATED FINANCIAL STATEMENTS (Expressed in Canadian Dollars) December 31, 2018 and 2017 Corporate Head Office 1750-700 West Pender Street Vancouver, British Columbia Canada V6C 1G8 Tel: 604-638-3664 BALMORAL RESOURCES LTD. (An Explor...
FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, _______________________, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission...
Microsoft Word - ASC_LIB1-#5334409-v1-13-501_F1_Consolidation_Eff_Mar_1_2017.DOCX Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 RE...
_ 1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Darin Wagner, the Chief Executive Officer of Balmoral Resources Ltd., certify the following: 1. Review: I have reviewed the annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by re...
_ 1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Peggy Wu, the Chief Financial Officer of Balmoral Resources Ltd., certify the following: 1. Review: I have reviewed the annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by refere...
BALMORAL RESOURCES LTD. Management Discussion and Analysis For the year ended December 31, 2018 INTRODUCTION This Management Discussion & Analysis (MD&A) for Balmoral Resources Ltd. (the Company or Balmoral) for the year ended December 31, 2018 has been prepared by management in accordance with the requirements of National Instrument 51-102 a...
_ 1750 - 700 West Pender Street, Vancouver, B.C. V6C 1G8; Tel: 604-638-3664 Toll-free: 1-877-838-3664; Fax: 604-648-8809; www.balmoralresources.com TSX: BAR / OTCQX: BALMF March 15, 2019 For Immediate Release NR19-05 Balmoral Announces Closing of First Tranche of Private Placement for Gross Proceeds of $1.8 Million ...
Date: March 8, 2019 Jurisdictions: Alberta, British Columbia, Ontario
_ FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company BALMORAL RESOURCES LTD. (the Issuer) 1750-700 West Pender Street Vancouver, BC V6C 1G8 Item 2. Date of Material Change March 8, 2019 Item 3. News Release The date of the news release issued pursuant to section 7.1 of...