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Date: May 1, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec
M E M O R A N D U M May 1, 2024 N.R. 2024- 05 Amerigo Announces Results of AGM VANCOUVER, BRITISH COLUMBIA May 1, 2024/Amerigo Resources Ltd. (TSX: ARG; ARREF:OTC) (Amerigo or the Company) announces the results of voting at its 2024 Annual General Meeting of Shareholders (the AGM) held on April 30, 2024. A total of 75,607,500 co...
Date: April 10, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec
1 This is a non-IFRS measure. See Non-IFRS Measures for further information. April 10, 2024 N.R. 2024-4 Amerigo Reports Strong Q1-2024 Operational Results Q1-2024 copper production of 16.0 million pounds, 2% over guidance Q1-2024 normalized cash cost1 of $1.89 per pound, beating guidance by 9% $3.7 million divide...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Carmen Amezquita, Chief Financial Officer of Amerigo Resources Ltd., 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 information that are incorporated by referen...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Aurora Davidson, Chief Executive Officer of Amerigo Resources Ltd., 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 information that are incorporated by refere...
Toronto Stock Exchange: ARG ANNUAL INFORMATION FORM For the year ended December 31, 2023 Dated: March 28, 2024 TABLE OF CONTENTS Page -i- NOMENCLATURE ...................................................................................................................
Financial Statement Request Form ANNUAL REQUEST FOR FINANCIAL STATEMENTS AND MD&A NOTICE TO SHAREHOLDERS OF AMERIGO RESOURCES LTD. (Amerigo" and/or the Company) In accordance with National Instrument 51-102 Continuous Disclosure Obligations, a reporting issuer must send annually a request form to the registered holders and benefi...
8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com AMERIGO RESOURCES LTD. Voting Instruction Form (VIF) - Annual General Meeting to be held on April 30, 2024 01ZB5A NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS Fold Fold VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! To vote by telephone or the Internet, you...
8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com AMERIGO RESOURCES LTD. 01ZB7C Fold Form of Proxy - Annual General Meeting to be held on April 30, 2024 VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below. If you vote by t...
Amerigo 03.08.24 2024 V2 AGM Circular Final(61568170.1) (002).pdf V58502\61340759\10 NOTICE OF MEETING INFORMATION CIRCULAR FOR THE ANNUAL GENERAL MEETING OF AMERIGO RESOURCES LTD. to be held on April 30, 2024 V58502\61340759\10 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that the 2024 Annu...