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Date: April 29, 2021 Jurisdictions: Alberta, British Columbia, Quebec
Unofficial consolidation for financial years beginning on or after January 1, 2011 1 This is an unofficial consolidation of Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Canadas changeover to IFRS. The amendments apply for financial periods relating to financial ...
BACKGROUND NAMEX VENTURES INC. (FORMERLY NAMEX EXPLORATIONS INC.) MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE QUARTER ENDED March 31, 2021 (Expressed in Canadian Dollars) Notice of no Auditor Review 2 NAMEX VENTURES INC. (FORMERLY NAMEX EXPLORATIONS INC.) ...
NOTICE TO READER NAMEX VENTURES INC. (FORMERLY NAMEX EXPLORATIONS INC.) Unaudited Interim Financial Statements For the six-month period ended March 31, 2021 and 2020 (Expressed in Canadian dollars) Notice of No Auditor Review of Interim Financial Statem...
Date: April 20, 2021 Jurisdictions: Alberta, Manitoba, Quebec
Microsoft Word - 2021-04-20 - Form 45-106F1 (002).docx 1 Form 45-106F1 Report of Exempt Distribution A. General Instructions 1. Filing instructions An issuer or underwriter that is required to file a report of exempt distribution and pay the applicable fee must file the report and pay the fee as follows: In British Columbia through BCSC eSer...
Date: April 14, 2021 Jurisdictions: Alberta, British Columbia, Quebec
NAMEX VENTURES INC. ANNOUNCES ISSUANCE OF SHARES Winnipeg Manitoba April 14, 2021 Namex Ventures Inc. Board of Directors has approved the issuance of a total of 133,333 common shares and 20,000 units. 100,000 shares were issued at a deemed price of $0.10 per share for a Finders Fee. 20,000 units were issued f...
Date: April 13, 2021 Jurisdictions: Alberta, British Columbia, Quebec
Namex Ventures Inc. NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 13, 2021 March 24, 2021 IN VIEW OF THE CURRENT AND RAPIDLY EVOLVING COVID-19 PANDEMIC, THE COMPANY REQUESTS THAT ALL SHAREHOLDERS VOTE THEIR SHARES BY PROXY AND NOT ATTEND THE MEETING IN P...
Info Circular and Notice of AGM 2021 - NAMEX FINAL.pdf Namex Ventures Inc. 35 Lakewood Blvd | Box 48082 Lakewood PO | Winnipeg, MB R2J 4A3 NOTICE OF ANNUAL GENERAL MEETING TO THE SHAREHOLDERS OF NAMEX VENTURES INC. NOTICE IS HEREBY GIVEN that an Annual General Meeting Shareholders Common Shares Ventures Company via Zoom at 450 Bonner Avenue, Winnipeg, M...
Date: April 12, 2021 Jurisdictions: Alberta, British Columbia, Quebec
Notice-and-Access The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including management information circulars, as well as annual financial stat...
Namex Ventures Inc. (the Corporation) FORM OF PROXY (PROXY) Annual General Meeting May 13, 2021 at 10:00 a.m. CDT Via Zoom at 450 Bonner Avenue, Winnipeg, MB, R2G 1C3 (the Meeting) RECORD DATE: March 24, 2021 CONTROL NUMBER: SEQUENCE #: FILING DEADLINE FOR PROXY: May 11, 2021 at 10:00 a.m. CDT V...