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Date: April 4, 2024 Jurisdictions: Alberta, British Columbia
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. A...
Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on May 2, 2024 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 meeting o...
Microsoft Word - 2024 Information Circular - Annual General Meeting FINAL GOLDCLIFF RESOURCE CORPORATION Annual General and Special Meeting to be held on May 2, 2024 Notice of Annual General and Special Meeting and Information Circular March 27, 2024 ...
Microsoft Word - 2024 Information Circular - Annual General Meeting FINAL GOLDCLIFF RESOURCE CORPORATION #400 789 WEST PENDER STREET VANCOUVER, B.C. V6C 1H2 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an annual general and special meeting (the Meeting) of the shareholders of Goldcliff Resource Corpor...
Date: March 21, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - Form 52 CFO Q1 2024 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Gary R. Moore, CFO, Goldcliff Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Goldcliff Resource Corporation (the issuer) for the int...
1 INTERIM MANAGEMENT DISCUSSION & ANALYSIS QUARTERLY HIGHLIGHTS January 31, 2024 2 This Interim Managements Discussion and Analysis Quarterly Highlights (Interim MD&A) is an overview of all material information about Goldcliff Resource Corporations (the Company or Goldcliff) operations, liquidity and capit...
Microsoft Word - Form 52 CEO Q1 2024 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, George W. Sanders, President and CEO, Goldcliff Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Goldcliff Resource Corporation (the is...
Microsoft Word - GCN Financial Statements - 2024 Q1 GWS FINAL March 21 GOLDCLIFF RESOURCE CORPORATION CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS (Expressed in Cdn $) FOR THE THREE MONTHS ENDED JANUARY 31, 2024 (Unaudited Prepared by Management) - 1 - ...
Date: March 1, 2024 Jurisdictions: All jurisdictions
March 01, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: Goldcliff Resource Corporation Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual G...
Date: February 27, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - 2023 Form 52 CFO 1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Gary Moore, Chief Financial Officer of Goldcliff Resource Corporation, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and info...