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Date: April 3, 2024 Jurisdictions: Alberta, British Columbia, Ontario
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Mario A. Miranda, Chief Financial Officer of Alturas Minerals Corp., 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 reference in the AIF (together, the annual filings) of Alturas Minerals Corp. (the issuer) for the f...
Date: April 1, 2024 Jurisdictions: Alberta, British Columbia, Ontario
S:\91\91848\2023 AIF\2023AIF_MCGR edit.docx G ALTURAS MINERALS CORP. ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2023 March 31, 2024 -1- S:\91\91848\2023 AIF\2023AIF_MC...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Miguel Cardozo, Chief Executive Officer of Alturas Minerals Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statement, and annual MD&A, including, for greater certainty, all documents and information that are incorporated by refer...
Management Discussion & Analysis ALTURAS MINERALS CORP. Management Discussion and Analysis Year ended December 31, 2023 The following is managements discussion and analysis of the financial condition and results of operations (MD&A) of Alturas Minerals Corp., (the Company or Alturas), for the year ended December 31, 2023 ...
Date: April 1, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, MIRANDA, Mario, 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 reasonabl...
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...
Microsoft Word - AMC FS Q4F2023 (Final Draft MM-3).docx ALTURAS MINERALS CORP. Consolidated Financial Statements Years ended December 31, 2023 and 2022 (Expressed in US dollars unless otherwise stated) INDEPENDENT AUDITORS REPORT To the Shareho...
Date: January 31, 2024 Jurisdictions: All jurisdictions
Microsoft Word - Document1 Date: January 31, 2024 324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: ALTURAS MINERALS CORP. AMENDED Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting...
Date: December 29, 2023 Jurisdictions: All jurisdictions
December 29, 2023 324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: ALTURAS MINERALS CORP. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual Gener...