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Date: April 29, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, CHENG, Terersa, 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 reasonabl...
Date: April 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Teresa Cheng, Chief Financial Officer of Endurance Gold 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 incorporated by referenc...
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...
The following discussion and analysis of the financial results, prepared as of March 7, 2006 (the Report Date), containing information up to and including the Report Date, should be read in conjunction with the audited financial statements of Endurance ENDURANCE GOLD CORPORATION MANAGEMENTS DISCUSSION & ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Fo...
ENDURANCE GOLD CORPORATION 2023 ANNUAL FINANCIAL REPORT December 31, 2023 and 2022 (Expressed in Canadian dollars) Independent Auditors Report Consolidated Financial Statements Consolidated Statements of Financial Position Consolidated Statements of Comprehensive Loss Consolidated Statement...
Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Robert T. Boyd, President & Chief Executive Officer of Endurance Gold 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 incorp...
Date: April 24, 2024 Jurisdictions: Alberta, British Columbia, Ontario
EDG_Meeting Database - AGM 2024.xlsm Fax: 403-668-8307 Email: [email protected] (A) (B) (C) (REQUIRED) SIGNATURE: DATE: The Canadian Securities Administrators recognize that developments in information technology allow companies to disseminate documents to securityholders and investors in a more timely and cost efficient manner than by trad...
Please print appointee name ENDURANCE GOLD CORPORATION (the Company) FORM OF PROXY Annual General Meeting to be held on May 21, 2024 at 11:00 a.m. (PDT) Suite 1212 666 Burrard Street, Vancouver, B.C. V6C 2X8 (the Meeting) Proxies must be received by 11:00 a.m. (PDT) on May 16, 2024 VOTING METHOD INTERNET Go to https://css.oly...
40630.163998.NNH1.25187555.2 ENDURANCE GOLD CORPORATION Suite 1212, 666 Burrard Street Vancouver, B.C. V6X 2C8 Tel: (604) 682-2707 Fax: (604) 681-0902 INFORMATION CIRCULAR (as at April 17, 2024, except as otherwise indicated) SOLICITATION OF PROXIES This information circular (the Circular) is provided in connection with the solicitation of pr...
ENDURANCE GOLD CORPORATION SUITE 1212, 666 BURRARDS STREET VANCOUVER, B.C. V6X 2C8 Tel: (604) 682-2707 Fax: (604) 681-0902 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an annual general meeting (the Meeting) of the shareholders of Endurance Gold Corporation (the Company) will be held at Suite 1212 666 Burrard Street, Vancouv...