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Date: April 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - 05 CDA CFO certification Dec 31 2023.docx FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Artie Hao Li, Chief Financial Officer of Canuc Resources Corporation, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, a...
Microsoft Word - 06 CDA CEO certification Dec 31 2023.docx FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Christopher Berlet, Chief Executive Officer of Canuc Resources Corporation, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certai...
Microsoft Word - Canuc Resources YE MDA 2023 V2.docx 1 INTRODUCTION CANUC RESOURCES CORPORATION (Formerly Santa Rosa Silver Mining Corp.) MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023 The following discussion of the results of operations and financial condition ("MD&A") of Canuc Resources Corporation ("C...
Date: April 29, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, HAO LI, Artie, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonable...
Create participation fee form 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 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
CANUC RESOURCES CORPORATION CONSOLIDATED FINANCIAL STATEMENTS YEARS ENDED DECEMBER 31, 2023 AND 2022 (EXPRESSED IN CANADIAN DOLLARS) Canuc Resources Corporation 1 Consolidated Statements of Financial Position As at December 31, 2023 and December 31, 2022 (Expressed in Canadian Dollars) 2023 2022 ...
Date: February 28, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: CANUC RESOURCES CORPORATION 1 Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders 2 Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - NOBOs 3 Notice of Meeting Combined with Informat...
Date: February 27, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
CANUC RESOURCES CORPORATION (the "Corporation") Annual General and Special Meeting March 28, 2024 at 11:00 AM (Canada/Eastern Standard) Sparks Boardroom - 130 Queens Quay East Toronto, ON M5A 0P6 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE CORPORATION. THIS PROXY SHOULD BE READ IN CONJUNCT...
CANUC RESOURCES CORPORATION _________________________ MANAGEMENT INFORMATION CIRCULAR for the ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS to be held March 28, 2024 _________________________ February 05, 2024 2 ...
2 CANUC RESOURCES CORPORATION NOTICE OF ANNUAL AND SPECIAL GENERAL MEETING OF SHAREHOLDERS (Notice of Meeting) NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting (the Meeting) of shareholders of Canuc Resources Corporation (the Corporation) will be held at the board room of the Corporation, Sparks Boardroom - 1...