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Date: April 26, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - MTB NR 2024-04-25 Corp Update FINAL.docx MTB Exploration and Corporate Update Vancouver, B.C. April 26th, 2023 MTB Metals Corp. (MTB or the Company) (TSX.V: MTB, OTCQB: MBYMF, Frankfurt: M9U) is pleased to provide an update on its six exploration projects in BCs Golden Triangle as well as a corporate update. Higher prices...
Date: April 22, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - post-IFRS_52-109FV2_CFO.doc 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Winnie Wong, Chief Financial Officer, MTB Metals Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of MTB Metals Corp. (the issue...
Microsoft Word - post-IFRS_52-109FV2_CEO.doc 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Lawrence Roulston, Chief Executive Officer, MTB Metals Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of MTB Metals Corp. (the ...
Microsoft Word - MTB_MDA_2024FEB29 (FINAL).doc MTB Metals Corp. Page 1 of 12 Managements Discussion & Analysis MTB METALS CORP. (formerly known as Mountain Boy Minerals Ltd.) (An Exploration Stage Company) MANAGEMENTS DISCUSSION AND ANALYSIS QUARTERLY HIGHLIGHTS FOR THE THREE MONTHS ENDED FEBRUARY 29, 2024 OVERVIEW AND ...
Microsoft Word - MTB FS 2024FEB29 (FINAL).doc MTB METALS CORP. (formerly Mountain Boy Minerals Ltd.) CONDENSED INTERIM FINANCIAL STATEMENTS For the three months ended February 29, 2024 and February 28, 2023 ...
Date: April 18, 2024 Jurisdictions: Alberta, British Columbia
MTB METALS CORP. Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General Meeting to be held on Monday, May 27, 2024 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your be...
MTB METALS CORP. Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on Monday, May 27, 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...
Microsoft Word - MTB InfoCir (2024).doc ! "#$ %$& # "%"' !"#$% $&'%( ! )*+,-. ...
Date: March 22, 2024 Jurisdictions: Alberta
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...
Date: March 22, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - post-IFRS_52-109FV1_CFO.doc 1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Winnie Wong, Chief Financial Officer, MTB Metals Corp. (formerly Mountain Boy Minerals Ltd.), certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including,...