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Date: November 29, 2023 Jurisdictions: Alberta, British Columbia
Form 52-109FV2 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Martin Bajic, the Chief Financial Officer of Santa Rosa Resources Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Santa Rosa Resources Corp. (the issuer...
Form 52-109FV2 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Samuel Vella, the Chief Executive Officer of Santa Rosa Resources Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Santa Rosa Resources Corp. (the issuer...
IP APPLICATIONS CORP Santa Rosa Resources Corp. For the nine months ended September 30, 2023 Management Discussion and Analysis Sant...
Santa Rosa Resources Corp. Financial Statements September 30, 2023 (Expressed in Canadian dollars - unaudited) NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National Instrument 51-102, Part 4, subsection 4.3(...
Date: November 20, 2023 Jurisdictions: Alberta, British Columbia
Microsoft Word - Santa Rosa - Abridgement notice for 2023 AGM(20999780.1).doc SANTAROSARESOURCESCORP. Suite17401177WestHastingsStreet Vancouver,BCV6E2K3 Section2.20(c)ofNationalInstrument54101(NI54101) November20,2023 TO: BritishColumbiaSecuritiesCommission AlbertaSecuritiesCommission Re: AnnualGeneraland...
SANTA ROSA RESOURCES CORP. 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.compu...
SANTA ROSA RESOURCES CORP. Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on December 13, 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 ...
Microsoft Word - Santa Rosa - Information Circular (2023)(20996237.3).docx 1 20996237.3 SANTAROSARESOURCESCORP. Suite17401177WestHastingsStreet Vancouver,BCV6E2K3 INFORMATIONCIRCULAR (AsatNovember14,2023,exceptasindicated) SantaRosaResourcesCorp.(the"Company"or"SantaRosa")isprovidingthisInformationCircularan...
Microsoft Word - Santa Rosa - Notice of Meeting (2023)(21141503.1).docx SANTAROSARESOURCESCORP. Suite17401177WestHastingsStreet Vancouver,BCV6E2K3 NOTICEOFANNUALGENERALANDSPECIALMEETINGOFSHAREHOLDERS TOBEHELDONDECEMBER13,2023 AND INFORMATIONCIRCULAR November14,2...
Date: October 17, 2023 Jurisdictions: All jurisdictions
October 17, 2023 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: SANTA ROSA RESOURCES CORP. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual Gen...