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Date: April 5, 2024 Jurisdictions: Alberta, British Columbia
To All Applicable Exchanges and Securities Administrators Subject: Pure Energy Minerals Limited (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual General Meeting June 5, 2024 April 30, 2024 April 30, 2024 April 30, 2024 Common Class CA74624B7007 Yes No No No Yours truly, Odyssey Trus...
Date: February 29, 2024 Jurisdictions: Alberta, British Columbia
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Xavier Wenzel, Chief Financial Officer of Pure Energy Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Pure Energy Minerals Ltd. (the issuer) for the interim period ended Decem...
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Joseph E. Mullin, Chief Executive Officer of Pure Energy Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Pure Energy Minerals Ltd. (the issuer) for the interim period ended De...
1 MANAGEMENTS DISCUSSION AND ANALYSIS PURE ENERGY MINERALS LIMITED For the six months ended December 31, 2023 As of February 28, 2024 This management discussion and analysis (MD&A) of Pure Energy Minerals Limited (the Company or Pure Energy) provides a review of activities, results of operations and financial condition of the Company as at Dece...
CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS SIX MONTHS ENDED DECEMBER 31, 2023 AND 2022 (Expressed in Canadian Dollars) 1 NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has not performed a review of ...
Date: December 29, 2023 Jurisdictions: Alberta, British Columbia
PURE ENERGY MINERALS LIMITED 2820 200 Granville Street Vancouver, BC V6C 1S4 FORM 51-102F6V - STATEMENT OF EXECUTIVE COMPENSATION VENTURE ISSUERS (for the year ended June 30, 2023) The following information is presented by the management of Pure Energy Minerals Limited (the Company) in accordance with Form 51-102F6V Statement of Executive Comp...
Date: November 29, 2023 Jurisdictions: Alberta, British Columbia
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Xavier Wenzel, Chief Financial Officer of Pure Energy Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Pure Energy Minerals Ltd. (the issuer) for the interim period ended Septe...
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Joseph E. Mullin, Chief Executive Officer of Pure Energy Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Pure Energy Minerals Ltd. (the issuer) for the interim period ended Se...
1 MANAGEMENTS DISCUSSION AND ANALYSIS PURE ENERGY MINERALS LIMITED For the three months ended September 30, 2023 As of November 28, 2023 This management discussion and analysis (MD&A) of Pure Energy Minerals Limited (the Company or Pure Energy) provides a review of activities, results of operations and financial condition of the Company as at S...
CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS THREE MONTHS ENDED SEPTEMBER 30, 2023 (Expressed in Canadian Dollars) 1 NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has not performed a review of the i...