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Date: April 4, 2024 Jurisdictions: Alberta, British Columbia
superior-mining-international-corp-2024-06-03-nomrd.xlsx To All Applicable Exchanges and Securities Administrators Subject: Superior Mining International Corp. (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual General Meeting June 3, 2024 April 29, 2024 April 29, 2024 April 29, 2024 Common Shares CA8682112021 Yes No No No Yours truly, ...
Date: April 1, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - SUI_240131_52-109FV2-CFO.doc 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Cyrus Driver, Chief Financial Officer of Superior Mining International Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Superior ...
Microsoft Word - SUI_240131_52-109FV2-CEO.doc 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Brent Butler, Chief Executive Officer of Superior Mining International Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Superior ...
Microsoft Word - Superior - Q2 MDA January 31, 2024.docx 1 SUPERIOR MINING INTERNATIONAL CORPORATION FORM 51 102F1 MANAGEMENT DISCUSSION AND ANALYSIS For the Period Ended January 31, 2024 The following Managements Discussion and Analysis (MD&A) prepared as at March 27, 2024, should be read in conjunction with the unaudited condensed interim financial st...
Microsoft Word - Superior - Q2 FS January 31, 2024.docx The accompanying notes are an integral part of these condensed interim consolidated financial statements. SUPERIOR MINING INTERNATIONAL CORPORATION CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JANUARY 31, 2024 AND 2023 (Expressed i...
Date: March 18, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - SUI_2024 Statement of Excutive Comp_Final.doc 1 STATEMENT OF EXECUTIVE COMPENSATION OF SUPERIOR MINING INTERNATIONAL CORPORATION (the Corporation) STATEMENT OF EXECUTIVE COMPENSATION GENERAL The following information is provided as required under Form 51-102F6 for Non-Venture Issuers, as that term is defined in ...
Date: January 15, 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: January 5, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - SUI_51-102F3.doc Form 51102F3 Material Change Report Section 7.1 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Name and Address of Company Superior Mining International Corporation Suite 300, 1055 W. Hastings Street Vancouver, BC V6E 2E9 Item 2 Date of Material Change January 5, 2024 Item 3 ...
News Release - Plato Option - Oct 2019 (01416611.DOC;1) 48408|7952755_3 Superior Mining Receives Final Approval to Proceed with Expansion of Vieux Comptoir Property Vancouver, British Columbia January 5, 2024 Superior Mining International Corp. (Superior Mining or the Company) (TSX-V: SUI) (OTC: SUIFF) confirms that, further to it...
Date: December 22, 2023 Jurisdictions: Alberta, British Columbia
Microsoft Word - SUI_231031_52-109FV2-CFO.doc 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Cyrus Driver, Chief Financial Officer of Superior Mining International Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of ...