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Date: May 14, 2024 Jurisdictions: Alberta, British Columbia
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Rome Resources Ltd. (the Company or Rome) Suite 700, 688 West Hastings Street Vancouver, BC V6B 1P1 Item 2. Date of Material Change May 7, 2024. Item 3. News Release News release was disseminated on May 7, 2024 via Newsfile C...
VOTING SUPPORT AGREEMENT THIS AGREEMENT is made as of 7 May , 2024 (this Agreement) AMONG: MARK GASSON (hereinafter called the Company Securityholder) AND: PATHFINDER MINERALS PLC, a company existing under the laws of England & Wales (the Parent) AND: 1475033 B.C. LTD., a company existing under the laws of the Province...
VOTING SUPPORT AGREEMENT THIS AGREEMENT is made as of 7 May , 2024 (this Agreement) AMONG: KLAUS ECKHOF (hereinafter called the Company Securityholder) AND: PATHFINDER MINERALS PLC, a company existing under the laws of England & Wales (the Parent) AND: 1475033 B.C. LTD., a company existing under the laws of the Province o...
336046.00001/100149131.6 VOTING SUPPORT AGREEMENT THIS AGREEMENT is made as of 30 April , 2024 (this Agreement) AMONG: GEORG SCHNURA (hereinafter called the Company Securityholder) AND: PATHFINDER MINERALS PLC, a company existing under the laws of England & Wales (the Parent) AND: 1475033 B.C. LTD., a company existing under the laws ...
VOTING SUPPORT AGREEMENT THIS AGREEMENT is made as of 1st day of May , 2024 (this Agreement) AMONG: ANDREAS FRIEDRICH REITMEIER (hereinafter called the Company Securityholder) AND: PATHFINDER MINERALS PLC, a company existing under the laws of England & Wales (the Parent) AND: 1475033 B.C. LTD., a company existing under the laws of the Pro...
Date: May 12, 2024 Jurisdictions: Alberta, British Columbia
PATHFINDER MINERALS PLC and 1475033 B.C. LTD. and ROME RESOURCES LTD. ARRANGEMENT AGREEMENT MAY 7, 2024 Fasken Martineau LLP 6th Floor, 100 Liverpool Street, London, EC2M 2AT Telephone: +44 20 7917 8500 Fax: +44 20 7917 8555 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION .....
Date: May 7, 2024 Jurisdictions: Alberta, British Columbia
ROME RESOURCES LTD. Suite 700, 688 West Hastings Street Vancouver, BC V6B 1P1 VIA SEDAR+ NOTICE OF MEETING AND RECORD DATE TO: All Applicable Securities Regulatory Authorities and Stock Exchanges Dear Sirs/ Mesdames: Pursuant to the requirements of National Instrument 54-101, Rome Resources Ltd. (the Issuer) hereby advises of the foll...
TSXV: RMR Announcement Rome Resources TSXV: RMR W: romeresources.com E: [email protected] A: Suite 700 - 688 West Hastings Street Vancouver, B.C., V6B 1P1 Canada 1 RMR NR 2024 05 Rome Resources Enters into Arrangement Agreement with Pathfinder Minerals Plc Vancouver BC, May 7, 2024 - Rome Resources Ltd. (TSXV: RMR, Frankfurt: 33R) ("Rome...
Form 52-109F2R Certification of Refiled Interim Filings This certificate is being filed on the same date that Rome Resources Ltd. (the issuer) has refiled its interim financial report and interim MD&A for the interim period ended December 31, 2023. I, Sheryl Jones, the Chief Financial Officer for the issuer, certify the following: 1. Review: I have reviewed the inte...
Form 52-109F2R Certification of Refiled Interim Filings This certificate is being filed on the same date that Rome Resources Ltd. (the issuer) has refiled its interim financial report and interim MD&A for the interim period ended December 31, 2023. I, Mark Gasson, the President and Chief Executive Officer for the issuer, certify the following: 1. Review: I have revi...