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Date: April 26, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CRD-CFO-Dec31-2023.docx FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Carmelo Marrelli, Chief Financial Officer of Copper Road Resources 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 ...
Copper Road FS Q4 2023 (Final).pdf COPPER ROAD RESOURCES INC. FINANCIAL STATEMENTS YEARS ENDED DECEMBER 31, 2023 AND 2022 (EXPRESSED IN CANADIAN DOLLARS) Page 1 Independent Auditors Report To the Shareholders of Copper Road Resources Inc. Opinion We have audited the financial statements of Copper Road Resources Inc. (the Company), which ...
Microsoft Word - CRD-CEO-Dec31-2023.docx FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, John Timmons, Chief Executive Officer of Copper Road Resources 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 infor...
Date: April 26, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, MARRELLI, Carmelo, 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 reason...
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 - Copper Road MDA Q4 2023 (final) COPPER ROAD RESOURCES INC. MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023 Copper Road Resources Inc. Managements Discussion & Analysis For the Year Ended December 31, 2023 Discussio...
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: COPPER ROAD RESOURCES INC. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual and Special Meeting of Securit...
Date: April 8, 2024 Jurisdictions: Alberta, British Columbia, Ontario
COPPER ROAD RESOURCES INC. (the "Corporation") Special Meeting April 30, 2024 at 10:00 AM (Canada/Eastern Standard) 40 Temperance St, Ste 3200, Toronto ON, M5H 0B4 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE CORPORATION. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS P...
_ COPPER ROAD RESOURCES INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 30, 2024 AND MANAGEMENT INFORMATION CIRCULAR MARCH 22, 2024 2 March 22, 2024 Dear Shareholders, On behalf of the board of directors (Board) of...
_ COPPER ROAD RESOURCES INC. 82 Richmond Street East Toronto, Ontario M5C 1P1 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the special meeting (the Meeting) of the shareholders (Shareholders) of Copper Road Resources Inc. (the Corporation) will be held at the offices of the Corporation at 3200 Bay Adelaide Cen...