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Date: April 25, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
SRG Mining NC final.pdf TABLE OF CONTENTS PART 1: DELIVERY OF MEETING MATERIALS AND VOTING INFORMATION ................................................... 5 1.1. SOLICITATION OF PROXIES .......................................................................................................... 5 1.2. SPECIFIC VOTING INFORMATION FOR REGISTERED SHAREHOLDERS AND REVOCATION...
SRG MINING INC. Security Class Holder Account Number Form of Proxy - Annual and Special Meeting to be held on May 17, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at t...
SRG Mining NC final.pdf SRG MINING INC. NOTICE OF THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 17, 2024 NOTICE IS HEREBY GIVEN that the Annual and Special Meeting (the Meeting) of the holders (the Shareholders) of common shares (the Common Shares) of SRG Mining Inc. (the Corporation) will be held in the boardroom at Suite 1...
Date: April 12, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
SRG Mining Inc. 1320 Graham, Suite 132 Ville Mont-Royal, Qubec H3P 3C8 SRG Announces the Cancellation of All Outstanding RSUs and Grants Stock Options PRESS RELEASE FOR IMMEDIATE RELEASE Montreal, Quebec, April 12, 2024 - SRG Mining Inc. (TSXV: SRG) (SRG or the Company) today announced (i) the cancellation of all outstanding res...
Date: April 3, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
FORM 52-109FV1 FORM 52-109FV1 - CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Ugo Landry-Tolszczuk, Chief Financial Officer of SRG Mining Inc., 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 ...
FORM 52-109FV1 FORM 52-109FV1 - CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Matthieu Bos, Chief Executive Officer of SRG Mining Inc., 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...
SRG Mining - 2022 MD&A MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE YEAR ENDED ON DECEMBER 31, 2023 TSX-V: SRG INDEX SCOPE OF MD&A AND NOTICE TO INVESTORS ................................................................. 2 FORWARD LOOKING STATEMENTS ............................................................................
Date: April 3, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, BOS, Matthieu, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonable...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
SRG Mining - 2023 Finanical Statements Annual Consolidated Financial Statements For the years ended December 31, 2023 and 2022 (Expressed in Canadian dollars) TSX-V: SRG Raymond Chabot Grant Thornton LLP Suite 2000 National Bank Tower 600 De La Gauchetire Street West Montral, Quebec H3B 4L8 T ...