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Date: May 1, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.computershare.com/mailinglist. C...
Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on May 30, 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 or any ...
395 901 West Third Street North Vancouver, BC V7P 3P9 MANAGEMENT INFORMATION CIRCULAR (as at April 23, 2024, except as otherwise indicated) This management information circular (Information Circular) is furnished in connection with the solicitation of proxies by the management of Cascadero Copper Corporation (t...
395 901 West Third Street North Vancouver, BC V7P 3P9 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an annual general meeting (the Meeting) of Shareholders of CASCADERO COPPER CORPORATION (the Company) will be held at the offices of McMillan LLP, Suite 1500, 1055 West Georgia Street, Vancouver, British Columbia on Thursday, M...
Date: April 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario
1 MANAGEMENT DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED FEBRUARY 29, 2024 The following Management's Discussion and Analysis ("MD&A") is intended to assist the reader to assess material changes in financial position and results of operations of Cascadero Copper Corporation (the "Company" or "Cascadero") as at February 29, 2024 and should...
Microsoft Word - Cascadero - Q1 2024 - CFO Certification(43752681.1).docx LEGAL_43752681.1 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Natasha Tsai, Chief Financial Officer, of Cascadero Copper Corporation certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A, (togeth...
CASCADERO COPPER CORPORATION CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS THREE MONTHS ENDED FEBRUARY 29, 2024 AND FEBRUARY 28, 2023 (Unaudited Expressed in Canadian dollars) Index Page FINANCIAL STATEMENTS Condensed Interim Consolidated Stateme...
Microsoft Word - Cascadero - Q1 2024 - CEO Certification(43752672.1).docx LEGAL_43752672.1 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, George Gale, Interim Chief Executive Officer, of Cascadero Copper Corporation certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A, ...
Date: April 2, 2024 Jurisdictions: Alberta, British Columbia, Ontario
LEGAL_43483805.1 1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Natasha Tsai, Chief Financial Officer of Cascadero Copper Corporation, 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 information that are inc...
Microsoft Word - CCD - Form 52-109FV1 Certification - CEO (Nov 30 2023 FS).docx LEGAL_43483736.1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, George Gale, Interim Chief Executive Officer of Cascadero Copper Corporation, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements an...