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Date: December 6, 2023 Jurisdictions: Alberta, British Columbia, Ontario
AGD - Material Change Report Regarding Delisting form the TSXV 6-Dec-2023 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Corporation Antioquia Gold Inc. (the Corporation or Antioquia) Suite 106 - 2 Toronto Street Toronto, Ontario M5C 2B5 2. Date of Material Change December 1, 2023 3. News Release A press relea...
Date: November 22, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 202309 Cert Annual CFO.docx FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Ivo Alfonso Bravo, the Chief Financial Officer of Antioquia Gold Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A, (together, the interim filings) of Antioquia ...
Microsoft Word - 202309 Cert Annual CEO.docx FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Gonzalo de Losada, President and CEO of Antioquia Gold Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A, (together, the interim filings) of Antioquia Gold Inc. ...
Microsoft Word - 202309 AGD MDA 1 Form 51-102F1 Management Discussion and Analysis For the three and nine months ended September 30, 2023 The following Management's Discussion and Analysis (MD&A) of Antioquia Gold Inc. (the Company or Antioquia) should be read in conjunction with interim unaudited condensed consolidated financial st...
Microsoft Word - 202309 FS AGD INTERIM UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS September 30, 2023 and 2022 (Expressed in Canadian Dollars) The accompanying interim unaudited condensed consolidated financial statements for Antioquia Gold Inc. have been prepared by management in accordance w...
Antioquia Gold Announces Third Quarter 2023 Financial Results and Voluntary Delisting from the TSX Venture Exchange Calgary, Alberta--(Newsfile Corp. - November 22, 2023) - Antioquia Gold Inc. (TSXV: AGD) (OTCQX: AGDXF) ("Antioquia Gold" or the "Company") is pleased to announce a summary of its financial results for the third quarter ended September 30, 2023 and that it has applied and has receive...
Date: September 20, 2023 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: ANTIOQUIA GOLD INC 1 Proxy with Request for Financial Statements - Registered Securityholders 2 Voting Instruction Form with Request for Financial Statements - NOBOs 3 Notice of Meeting Combined with Information Circular 4 Proxy Return Envelope Yours truly, TSX Trust Compan...
Date: September 19, 2023 Jurisdictions: Alberta, British Columbia, Ontario
ANTIOQUIA GOLD INC. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting of the holders of common shares (the "Shareholders") of Antioquia Gold Inc. (the "Corporation") is to be held at the offices of DLA Piper (Canada) LLP, 10th Floor, Livingston Place, West Tower, ...
Antioquia Gold Inc. (the Corporation) Annual General and Special Meeting October 11, 2023 at 8:30 a.m. (Calgary time) The offices of DLA piper (Canada) LLP, 10th Floor, Livingston Place, West Tower, 250 - 2nd Street SW, Calgary, Alberta (the Meeting) Proxy Voting Guidelines and Conditions 1. THIS PROXY IS SOLICITED BY MANAGE...
Notice of Meeting and Information Circular.pdf ...