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Date: April 4, 2024 Jurisdictions: All jurisdictions
April 04, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: SERRANO RESOURCES LTD. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General M...
Date: February 21, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
Microsoft Word - SC_231231_52-109FV1-CFO.doc 1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Cyrus Driver, Chief Financial Officer of Serrano Resources Ltd., 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 ...
Microsoft Word - SC_231231_52-109FV1-CEO.doc 1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Byron Coulthard, Chief Executive Officer of Serrano Resources Ltd., 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 a...
SERRANO RESOURCES LTD. MANAGEMENT DISCUSSION AND ANALYSIS YEAR ENDED DECEMBER 31, 2023 1 This management discussion and analysis of financial position and results of operations (MD&A) is prepared as at February 16, 2024 and should be read in conjunction with the audited consolidated financial statements for the year ended December 31, 2023 of...
Date: February 21, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, DRIVER, Cyrus, 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...
SERRANO RESOURCES LTD. CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2023 (Expressed in Canadian dollars) Crowe MacKay LLP 1100 - 1177 West Hastings Street Vancouver, BC V6E 4T5 Main +1 (604) 687-4511 Fax +1 (604) 687-5805 www.crowemackay.ca Independent Auditor's Report To the Shareholders of Serrano Resources Ltd. Opinion We have...
Date: November 29, 2023 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
Microsoft Word - SC_230930_Q3_52-109FV2-CFO.doc 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Cyrus Driver, Chief Financial Officer of Serrano Resources Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Serrano Resources Ltd. (the...
Microsoft Word - SC_230930_Q3_52-109FV2-CEO.doc 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Byron Coulthard, Chief Executive Officer of Serrano Resources Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Serrano Resources Ltd. (...
SERRANO RESOURCES LTD. MANAGEMENT DISCUSSION AND ANALYSIS NINE MONTHS ENDED SEPTEMBER 30, 2023 1 This management discussion and analysis of financial position and results of operations (MD&A) is prepared as at November 28, 2023 and should be read in conjunction with the unaudited condensed interim consolidated financial statements for the nin...