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Date: April 23, 2024 Jurisdictions: Alberta, British Columbia
FORM 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Optimus Gold Corp. (the Company) 702 889 West Pender Street Vancouver, BC V6C 3B2 Item 2. Date of Material Change April 16, 2024. Item 3. News Release News release was disseminated on April 16, 2024 via Canada...
Date: April 16, 2024 Jurisdictions: Alberta, British Columbia
OPTIMUS GOLD CORP. April 16, 2024 Telephone: 778.300.1873 Trading Symbol: OTS.H Toll Free: 1.888.880.2288 12g3-2(b): 82-3923 2024 SHAREHOLDERS MEETING Optimus Gold Corp. (TSX.V trading symbol OTS.H) is pleased to announce that at the Companys annual & special general meeting held earlier today, John Brydle, Blaze Ett...
Date: April 12, 2024 Jurisdictions: Alberta, British Columbia
OPTIMUS GOLD CORP. 702 889 West Pender Street Vancouver, BC V6C 3B2 April 12, 2024 Telephone: 778.300.1873 Trading Symbol: OTS.H Toll Free: 1.888.880.2288 12g3-2(b): 82-3923 DEBT SETTLEMENT Optimus Gold Corp. has agreed to settle a total of $1,312,681 in debt through the issuance of 26,253,620 common shares at...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia
FORM 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Optimus Gold Corp. (the Company) 702 889 West Pender Street Vancouver, BC V6C 3B2 Item 2. Date of Material Change March 26, 2024. Item 3. News Release News release was disseminated on March 26, 2024 via Canada...
Date: March 28, 2024 Jurisdictions: British Columbia
Create report of exempt distribution (Form 45-106F1) Form 45-106F1 Report of Exempt Distribution ITEM 1 - REPORT TYPE New report Amended report If amended, provide filing date of report that is being amended. (YYYY-MM-DD) ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an ...
Date: March 26, 2024 Jurisdictions: Alberta, British Columbia
OPTIMUS GOLD CORP. 702 889 West Pender Street Vancouver, BC V6C 3B2 March 26, 2024 Telephone: 778.300.1873 Trading Symbol: OTS.H Toll Free: 1.888.880.2288 12g3-2(b): 82-3923 PRIVATE PLACEMENT CLOSED Optimus Gold Corp. is pleased to announce that it has closed its previously announced $500,000 private placement...
OPTIMUS GOLD CORP. REQUEST FOR FINANCIAL STATEMENTS In accordance with National Instrument 51-102 Continuous Disclosure Obligations, shareholders may elect annually to receive a copy of Optimus Gold Corp.s (the Company) annual financial statements and accompanying managements discussion and analysis (MD&A) or interim financial statements and ac...
Proxy ANNUAL & SPECIAL GENERAL MEETING OF SHAREHOLDERS OF OPTIMUS GOLD CORP. (the Company) TO BE HELD AT 702 889 WEST PENDER STREET VANCOUVER, BRITISH COLUMBIA, V6C 3B2 ON TUESDAY, APRIL 16, 2024 AT 11:00 A.M. (PACIFIC TIME) The undersigned shareholder (Registered Shareholder) of the Company hereby appoints Joh...
OPTIMUS GOLD CORP. 702 889 West Pender Street Vancouver, BC V6C 3B2 Canada Telephone: 604.683.3288 INFORMATION CIRCULAR INFORMATION PROVIDED AS AT MARCH 12, 2024 FOR THE ANNUAL & SPECIAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 16, 2024. This information circular (the Information Circular) is furnished in connection w...