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Date: May 17, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR MEETING DATE: JUNE 20, 2024 AT 10:00 A.M. 1969 Upper Water Street, Suite 1300 McInnes Cooper Tower - Purdy's Wharf Halifax, NS C...
Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General Meeting to be held on Thursday, June 20, 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 behalf by the inter...
Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on Thursday, June 20, 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 at the meeting o...
ERDENE RESOURCE DEVELOPMENT CORPORATION TSX:ERD | MSE:ERDN Metropolitan Place 99 Wyse Road, Suite 1480 Dartmouth NS Canada B3A 4S5 The annual general meeting ("Meeting") of the shareholders ("Shareholders") of Erdene Resource Development Corporation ("Corporation") will be held at 1969 Upper Water Street, Suite 1300, McInne...
Date: May 13, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
TSX: ERD | MSE: ERDN www.erdene.com 1 [email protected] ERDENE ANNOUNCES Q1 2024 RESULTS AND PROVIDES BAYAN KHUNDII GOLD PROJECT UPDATE Press Release Halifax, Nova Scotia 2025.05.13 Erdene Resource Development Corp. (TSX:ERD; MSE:ERDN) ("Erdene" or the "Company") is pleased to announce operating and financial results for the three months ende...
Date: May 10, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Form 52-109F2 Form 52-109F2 Certification of Interim Filings - Full Certificate I, Robert L. Jenkins, Vice-President and Chief Financial Officer of Erdene Resource Development Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Erdene Resource Development Corpora...
Form 52-109F2 Form 52-109F2 Certification of Interim Filings - Full Certificate I, Peter Akerley, President and Chief Executive Officer of Erdene Resource Development Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Erdene Resource Development Corporation (...
MANAGEMENTS DISCUSSION AND ANALYSIS For the three months ended March 31, 2024 Erdene Resource Development Corp. | Managements Discussion and Analysis | 2 MANAGEMENTS DISCUSSION AND ANALYSIS ...
CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS For the three months ended March 31, 2024 and 2023 (Canadian dollars) (Unaudited) Prepared by management See Notice to Reader Erdene Resource Development Corp. | Condensed...
Date: April 19, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
mcinnescooper.com April 19, 2024 VIA SEDAR British Columbia Securities Commission Nova Scotia Securities Commission Alberta Securities Commission Autorit des marchs financiers Ontario Securities Commission The Manitoba Securities Commission Saskatchewan Financial and Consumer Affairs Authority Superintendent of Securities, Newfoun...